I know that my message will come to you as surprise since I don't know you in person or met with you before, but I am of believe that God would use you to assist me.
I am Felicia Drogba, 18yrs a Medical Student undergraduate, from Cote d'Ivoire, the only surviving child of Late Mr.Smith who was murdered alongside with my mother and only brother,last year by rebels while I was in school.
Now I am presently hiding in an orphanage home because of wickedness of my uncle's and relatives.Before his death he had a domiciliary account here, up to the tune of (Five Million Five Hundred Thousand US dollars).
Please I need your assistance to help me get this money transferred to your account for my education, investment and to be my guardian before my uncles will get hold of me and the money.
I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account.
I am willing to offer you a reasonable percentage from the total money as compensation for your effort.
May God touch your heart and use you to bring back happiness and joy in my life.
my private email:drogba.felicia@yahoo.fr
Your Sincerely,
Felicia
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
From :Mrs Victoria Duru.
Add:43 rue de angree djibi
ABIDJAN COTE D IVOIRE WEST AFRICA
Good Day,
Please, kindly pardon me for any inconvenience this letter may cost you
because I know it may come to you as a surprise as we'have no previous
correspondence .
I got your contact as i was searching for helping hand in your country ,
this is why I decided to appeal to you directly for assistance because I'
have no relations or friends in your country for help I am Mrs. Victoria
Duru. Ivory Coast. I am a widow being that I lost my husband a couple of
months ago.
My husband was a serving director of the Cocoa exporting board until his
death .He was assassinated last january by the rebels following the
political uprising.. Before his death he had a fore ign acc ount here in
ABIDJAN COTE D'IVOIRE up to the tune of ($9.7M )which he told the bank was
for the importation of cocoa processing machine. I want you to do me a
favour to receive this funds to a safe account in your country or any safer
place as the beneficiary . I have plans to do investment in your country,
like real estate and industrial production.
This is my reason for writing to you. Please if you are willing to assist
me and my only son Frank,
indicate your interest in replying soonest.
Thanks and best regards .
Mrs Victoria Duru.
Dear Counsel,
I am sending this email as a mutual introduction.
Mr Lau Kwong is the Managing Director of Kwong Li Nam Investment Agency Limited. and they are developers of residential, office, retail, industrial and hotel properties in Hong Kong.
Kwong Li Nam Investment Agency Limited is owed payment by a customer here in the US in June 2009.
I cannot handle this matter at this time because I will be going for a surgery operation. I have represented this company in the past. This matter is in your jurisdiction.
Please contact Mr.Lau Kwong if you are interested in representing him.
Below are his contact information as follows:
Lau Kwong
Kwong Li Nam Investment Agency Limited
Nanyang Commercial Bank Building, 6th Floor,
151 Des Voeux Road Central Central
HKI, Hong Kong
Tel/Fax : 852-25445278
Should you have any questions please do feel free to contact me for further clarification.
Sincerely,
Hans Baer
THE DIRECTOR, AUDIT AND ACCOUNTS UNIT.
FOREIGN REMITTANCE DEPT.
A ,D,B, AFRICA DEVELOPMENT BANK PLC.
GHANA ACCRA BRANCH
WEST AFRICA,
WITH DUE HONOUR AND RESPECT,I AM MR FELIX OBIH
THE DIRECTOR IN CHARGE OF AUDIT AND ACCOUNTS UNIT,FOREIGN REMITTANCE DEPT.OF THE AFRICA DEVELOPMENT BANK PLC GHANA ACCRA BRANCH, IN WESTAFRICA.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK,MY DEPARTMENT CAME ACROSS THE SUM OF FIFTY MILLION FIVE HUNDRED THANSAND UNITED STATES DOLLARS(US$50.5,000,000)ONLY BELONGING TO AN INTERNATIONAL BUSINESS MAN MR ARTHUR DODGE A CANADIAN CITIZEN WHO DIED ALONG WITH HIS NEXT OF KIN IN THE CAR ACCIDENT IN ABIDJAN WEST AFRICA AN OIL BARON AND DEALER OF GOLD AND DIAMOND ALONG WEST AFRICA SUBREGION. LEAVING NO ONE BEHIND TO CLAIM THIS SUM AS BENEFICIAR/NEXT OF KIN OVER HERE IN GHANA ACCRA.
BEFORE OUR DISCOVERY TO THIS DEVELOPMENT,THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK..ALTHOUGH,I KEEP THIS INFORMATION SECRET WITHIN MY JURISDICTION TO ENABLE US PUT CLAIMS AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND / PARTNERSHIP OVERSEAS / ASIA / AMERICA OR ANY PART OF THE WORLD. WHOM WE SHALL
PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.
MEANWHILE,ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED,TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO BENEFIT YOURSELF FROM THIS GREAT BUSINESS OPPORTUNITY.
INFACT,WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT.AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN ! WITH TOGOLAISE'S COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO.
ON CONCLUSION OF THIS TRANSACTION,YOU WILL BE
ENTITLED TO 25% OF THE TOTAL SUM AS GRATIFICATION.5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THETRANSACTION,WHILE 70% WILL BE FOR ME AND MY PARTNERS HERE.
PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT.WE THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND
FOR INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEA R FROM YOU.I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL.
YOURS FAITHFULLY,
MR FELIX OBIIH,
BANKERS
CANCELATION OF YOUR FUND TRASNFER PLEASE URGENT RESPONSE
Phone: ATTN:THE FEDERAL HIGH COURT BENIN REPUBLIC, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF YOUR CHECK WORTHS OF USD$1.5m ISSUED IN YOURFAVOUR FROM ECOBANK OFFICE AND THEY TOLD US TODAY TO SIGN THE CANCELATION OF THE CHECK BECAUSE YOU DONT WANT TO RECEIVE IT ANYMORE,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY TO VERIFY FROM YOU BEFORE THE SIGNATURE FROM THIS AUTHORITY FOR THE CANCELLATION OF YOUR CHECKWHAT IS GOING ON? AND WHY DO YOU ASKED THE BANK TO CANCEL THE TRASNFER OF USD$1.5m? YOU CAN NOW CONTACT US ON THIS EMAIL ADDRESS(courtbeninrepublicfedralhigh4@yahoo.in )OR TELEPHONE NUMBER +229-9377-37-53, BEFORE WE CAN TAKE ANY FURTHER ACTION ON THIS ISSUE. PERSON TO SPEAK WITH IS THE MOST SINIOR OFFICE SILVERBOW WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL THANKS FOR YOUR COOPERATION.YOURS FAITHFULLY,MR James Nwosu
DEAR FRIEND,THIS IS MY APPRECIATION FOR YOUR PASSED COMMITMENTS IN THE TRANSACTION.. I REALIZED YOUR HANDS WERE TIRED UP THEN.I HAVE TRANSFERED THE FUND IN A NEW BANK ACCOUNT PROVIDED BY A FRIEND OF MINE IN LONDON.I DROPPED AN INTERNATIONAL CERTIFIED BANK DRAFT WORTH US $500.000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLAR ) TO SEND TO YOU IN CARE OF (WESTERN UNION), AS COMPENSATION FOR YOUR PASSED EFFORTS.I INSTRUSTED THEIR (DIRECTOR MR.KENNETH BOOMA) TO CONVERACT THE DRAFT TO BE PHYSICAL CASH AND ARRANGE IT TO BE AVAILABLE FOR YOU,DUE TO YOU CAN NOT BE ABLE TO CASH THE TOTAL $500.000.00 CHEQUE,YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT DIRECT TO YOU AS I TOLD THE WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT TO YOU IF POSSIBLE YOU CONTACT THEM TODAY: THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000.00 TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $500.000.00 CHEQUE.RECEIVER NAME.CITY.COUNTRY.TELEPHONE.QUESTION TEST.ANSWER.WE TrustSO CONTACT THE WESTERN UNION VIA THIS EMAIL ADDRESSS: (w_ester_nunion20@live.fr) PHONE:OR FORWARD MY EMAIL TO THEM, TEL THEM TO START SENDING THE MONEY TO YOU.I AM PRESENTLY IN LONDON TRYING TO SET UP BUSINESS,BUY SHARES, STOCKS, AND OTHER PRFITABLE BUSINESS.MR KENNETH BOOMA, THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU ALL THE DETAILS YOU NEED TO RECEIVE YOUR FUND OVER THERE. THE WESTERN UNION OFFICE WILL BEEN WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR FUND RIGHT FROM ANY MOMENT YOU CONTACT THEM.THANKS FOR YOUR RATION.YOURSFAITHFULLY,MR.JA MA
My Dearest Beloved,
I am MS MARIAM Usm4n , from Abidjan. I am an orphan now because I lost my parents
some months ago. My father was a serving director of the Cocoa Exporting Board
until his death. He was assassinated by the rebels following the political uprising.
Before his death he had a foreign account in Regions Bank at 6080 Okeechobee
Blvd. West Palm Beach, Florida 33417 USA. It's local phone number is 1-561-478-4694.
Toll free phone number is 1-800-734-4590. USA up to the tune of $17.5M which
he told the bank was for the importation of cocoa processing machine.
I want you to do me a favour to receive this funds to a safe account in your
country or any safer place as the Beneficiary.
I promise to give you 30% of the total sum for your assistance. I have plans
to do investment in your country, like real estate and industrial production.
This is my reason for writing to you.
Please if you are willing to assist me and my only sister Mama, indicate your
interest by replying soonest.
PLS REPLY TO mariam_usman79@inmail24.com
Thanks and best regards.
Miss Mariam Usm4n
International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22
Dear Beneficiary,
RE: SWIFT TRANSFER OF US$ 2.5 MILLION INTEREST INTO YOUR ACCOUNT.
I am Dr. Patrick Mensah, the Head of Treasury Department of HSBC BANK ACCRA GHANA , in our bank, your contract money was brought to our bank from All African Apex Bank, THIS MONEY WAS TAKEN BACK to the Federal Government treasury For the period of time this money was in our bank. it generated an interest which we considered your long suffering with WEST AFRICAN government. your name was brought to our bank as one of the beneficiaries whom his money has not been paid.
The World Bank, international monitoring fund (I.M.F) and other monitory agency resolved the issue in London after one week meeting and decide to pay you this interest fund via Swift Transfer into your account.
What we need from you now is any form of your identification for example; your international passport number or your driving license number, then your telephone and fax number for easy communication /your account information. As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
Best Regards,
DR. PATRICK MENSAH
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA
TEL (+)233265307800
Dear One,
My name is Precious. Please i want to sell the Gold my late parents bought and deposited in Ghana. This Gold is 125kgs, the documents are with me and i would like to send it to you if you are interested in buying the Gold or selling it for me in any country of your choice. reply my mail.
I will wait your response.
Precious.
I have a proposal of about USD$17,540,000.00 for
you. I will however accept your offer based on my
conditions. Reply to: adhh7@live.com
Andrew Mensah
Hello,
I'm Ms. Elizabeth Park Fowler of Tampa, FL 33629., I'm a US citizen, I'm 51yrs Old. I'm one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr. Adebayo kale (Barrister), who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest woman on earth because I have received my compensation funds amounting to $11,000,000.00 Moreover, Mr. Adebayo kale, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Adebayo kale
you have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name: Mr. Adebayo kale (Barrister)
Email: adebayokala@rocketmail.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Adebayo kale was just $320 for the paper works, take note of that.
Thank You and Be Blessed.
Ms. Elizabeth Park Fowler (Elizabeth)
Trustee/Treasurer, Triad Foundation Inc.
1902 South Wykagyl Street
Tampa, FL USA. 33629
Educations: BS, Business Administration
Dear Sir/Madam, from Anthony Musa a banker,
I am sorry for contacting you through this medium without a previous notice; I had to use the E-mail because it is an easier and more confidential way of making contact with people around the world.
My name is Anthony Musa a banker, with UNION BANK PLC.I happen to be the chief account officer to Late Eng,willams, a national of your country, who used to work with Chevron- Development Company in Nigeria. Here in after shall be referred to as my client. On the Sunday 2 February, 2003, 18.50 GMT , my client, his wife and their three children were involved in ekeja bomb blast. Which All occupants unfortunately lost their lives?
PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
Since then I have made several inquiries to your embassy to locate any of my clients extended relatives. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family so that the proceed can be pd to him an for our mutual benefit.
the reason I have contacted you is to assist me in repatriating the money and property left behind by my late client before the banks get the funds confiscated or declared unserviceable by the bank where this funds is been deposited.
Particularly, the finance company where the deceased had an account valued at about USD $35.5 million dollars has issued me a notice to provide the next of kin t this funds or have the account confiscated within the next Thirty (30) Working official days.
Since I have been unsuccessful in locating the relatives for over 4 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name with my client so that the proceeds of this account valued at USD35.5 million dollars can be paid out to you, and then you and me can share the money.60% to me and 40% for you.
not with standing, I have all necessary legal documents that can be used to back up this claim in a risk free atmosphere that will protect to th you and i from any breach of the law. All I requires of you is your total honest and above all cooperation as to enable us seeing this deal through.
I guarantee you that this transaction will be executed under a legitimate arrangement that will protect our both family from any breach of the law.
Please get in touch with me by my private email (anthonymusa@live.com
Best regards,
Anthony Musa
A BANKER WITH UNION BANK PLC
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
Attention: Beneficiary,
FINAL PROCESSING OF YOUR PAYMENT FUNDS OF 8MILLION UNITED STATES DOLLARS ONLY WITH PAYMENT CODE NUMBER: GHXX2009
We believe this notification meet you in a very good present state of mind and health, I am Mrs. Glenn Nicholson the secretary to the director of the FBI.
The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, you are hereby advised to stop all further dealings with the Central Bank of Nigeria's office, the Executive Governor of the Central Bank of Nigeria, in the person of Mr. Sanusi Lamido and the past Governor Prof Charles Soludo, Mr. Kingsley Agwor, Mr. Tunde Lemo along with some of the top officials of the ministry, they are all under investigation for fraud.
Regarding your case they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that these unscrupulous element mentioned above are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your fund valued at about US$8,000,000.00 (Eight million united states dollars), Be informed that this lady is working hand in hand with these people to divert your funds for themselves.
Stop all dealings with these people. Be warned.
We were further informed that we should warn our dear citizens who must have been informed of the lottery winning payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest.
The united nations funds monitoring team and the Federal Government of Nigeria, in Conjunction with us the FBI has engaged the government of Ghana to ensure you receive your funds, Ghana is a small west African country with a good economy and there are no scams going on there.
You are to contact immediately the office of the Bank of Ghana only with the below information’s accordingly for the immediate release of your funds to you:
NAME: DR PAUL MENSAH ACQUAH.
OFFICE ADDRESS: BANK OF GHANA,
CENTRAL BUSINESS DISTRICT,
ACCRA GHANA.
Direct Tel: +233272926604
NOTE:
In your best interest, any message that doesn't come from the above email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the official listed above immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your fund accordingly.
To this effect, you are required to reconfirm and authenticate your given particulars below to him for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Bank of Ghana equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you is to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information’s in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter. Remember and be warned that any further communications with anyone from Nigeria is being done at your own risk and you would have yourself to blame at the end of the day.
Best Regards,
Mrs. Glenn Nicholson.
The secretary
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM.
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by:
1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively.
2, investigating allegations of illegal and improper activities.
3, reporting on how well government programs and policies are meeting their
objectives.
4, performing policy analysis and outlining options for congressional consideration.
5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.
We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive.Our work leads to laws and acts that improve government operations, saving the government and taxpayers billions of dollars. This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION.
During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment.Just this month we recover some amount from fraudulent people in Nigeria with the help of the new government in Nigeria and the total money recover was $11,000.000.00 in which the Nigeria government reside to give away the money to an American Citizen with correct social security details as a compensation either unemployed/employed here in the U.S as in accordance with the new president of America permission , in which your name and address came out and we the U.S. Government Accountability Office (GAO) reside to contact in regards to your claims.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the U.S. Government Accountability Office (GAO) is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the FBI AGENT,THAT WAS SENT TO THE ATM CARD INTERNATIONAL REMITTANCE CENTER via email or by phone for their requirements to proceed and procure your Approval Slip on your behalf while the shipment of the ATM CARD is been taken care of once your approval slip is signed and sealed.
FBI AGENT INFORMATION:
NAME OF FBI AGENT: Agent Chris Newson
E-MAIL ADDRESS: chrisnewson_11@dailycarnage.com
TELE-PHONE LINE : +234-709-045-5179 OR (+1-206-203-4190).
Do contact Agent Chris Newson who was sent on your behalf and many other beneficiary\'s on a mission. with your details and re-confirmed your information. Note: Applicant should re-confirm to us the information below. because we must to compare with the one we got from FBI office Yesterday.
Full name...................................
Current Address.............................
City........................................
Zip Code....................................
Country.....................................
Home/Office Phone No........................
Occupation..................................
Date of Birth...............................
A copy of your Driven License...............
Banking Details.............................
Equity Line of crediting....(Yes or No).....
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.
As soon as we receive your full information, he shall proceed with your fund transfer immediately via ATM card.We anticipate your prompt response. If you need to contact me at any stage please do not hesitate to call (+1-206-203-4190).
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro
GAO Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Chris Newson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD/CONTRACT FILE PAYMENT PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
NOTE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MAL.
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Email; imf.paymnt.alert@live.com
REF:-BAC/CBN/XVGNN8809
INSTRUCTION TO RELEASE YOUR OVERDUE FUND
Attn: Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr Michael Barrett a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge
of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is
at your own risk. you are advise to respond immediately for further details on how your fund will be released into your designated bank account.below is our contact details,we are expecting your prompt reply thank you.
Email; imf.paymnt.alert@live.com
Direct Cell # + 234 703 031 6741
Sincerely,
DR MICHEAL BARRETT
I.M.F OFFICIAL.
Ref: WM/ITN/233/09
Kind Attention Required
I have gone through your profile which informed my contemplation to
enquire in confidence, we can jointly do some genuine and legal stock
transfer trading together based on a Joint Venture.
I have an operative international certified acceptable Medium Term Note
Stock (Program) le, which I was thinking we could work with you to
reassign the account to your name, and I assume as so said of you to be
powerful in the financial, that after the reassignment, the amount would
be transferred to your bank account.
The principal amount of the POF is US$100 Million, and I have already
worked out modalities to execute the transfer successfully; hence I ask of
you to confirm ASAP whether or not you are interested.
The BOE is an irrevocable Bank Operative Instrument, which you can use as
collateral to bank against a loan immediately we fully reassign to you,
which means your bank can even borrow against it. I shall send you
evidence of funds which once can still through bank-to-bank confirm
Existence.
I would appreciate that you get back to me upon receipt of this important
mail on your opinion towards a lasting business relationship.
Respectfully,
Mr. Steve Forster
Receive my most sincere greetings,From Mr Jack Lucas,
My name is Jack lucas, I am a citizen of Sweden and the Executive Director of Trident Corporation, a multi-national oil corporation operating from London-England, UK. I am seeking your assistance to retreive the sum of fifteen Million Dollars consisting of two consignment boxes.
This money was acquired from the company and it was accompanied by a diplomat to the U.S.A, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British. The contact details of the diplomat will be given to you if you indicate your interest to help me.
Each of the boxes contains $7.5M and for your help I am ready to release 30% to you, for security reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can explain why it was declared so. Bear in mind that the diplomat is not aware of the content of the consignment, it has been there for the past 1 month as I'm looking for a reliable partner.
I will be leaving the country immediately the consignment is delivered to you for my private investment and I have vowed never to step back into London,England. Please, I need your urgent response before my plans to leave the company is discovered.
Right now the safest form of correspondence is through my own e-mail address,please in the interest of confidentiality only reply through my direct email address.
Reply along with
your full names
your personal telephone,fax nos.
your home or office address
address,
age,
marital status
occupation
contact me on this my private Email. jacklucas555@gmail.com
where I can reach you.
Please if you are not willing and interested in helping me kindly delete this email from your computer and pretend you never got it.
Best regards,
Jack Lucas,
Executive Director
Trident Corporation.
London, England
Dear Friend,
I know this letter will come to you as a surprise but please
understand that it is good faith.
It is my responsibility to write you this letter which I believe that
you can help me out by the special grace of God/Allah. I am
Mohammed Yaqub Amed , am 16 years old from United States of America
actually i am originated from Maldives but my father never take me to
Maldives in my life , My father was into business for many years before he
was killed last year December. Though his sudden death was linked or
rather suspected to have been masterminded by an Business partner of
his who traveled with him at that time. But the God/Allah knows
the truth. Before he died he deposited a sum of $30.5million in a
security company in United Kingdom and use my name as the next of kin,
just last week i contacted the security company and by the time they
noticed my age that am just 16 years old and they said that am too
young to handle such huge amount of money, that i should contact any
of my relative or any of my late father business partner, i will be
glad for you to help me get this money out from the security company
and invest it in any profitable business I will give you full details
of the funds .
Now please permit me to ask these few questions:-
1. Can you honestly help me as your son or brother?
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is in your
account?
4. I will like to invest the fund in your company
Please, consider this and get back to me as soon as
possible.
waiting for your reply
Most Regard
Moh
From the Desk of Mr. Donald Kaberuka
African Development Bank Plc.
(www.afdb.org)
Attn: ,
Dear beneficiary,
From the Desk of Mr. Donald Kaberuka.African Development Bank Plc. (www.afdb.org) dear beneficiary, I am Mr. Donald kaberuka, the President of African Development Bank Plc. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on the world wide. The World Bank Group has mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary; Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared for payment. Your money will be released to you through a means preferable choice by you either by (1) through bank to bank wire transfer or (2) Payment through Delivery of ATM CARD to avoid paying excess charges. You are therefore advised to re-confirm your Full name, your direct telephone numbers, and your address to us for immediate release of your Fund, most importantly be aware that (Five Million United States Dollars Only (US$ 5, 000, 000.00) was allocated to you as the approved amount due to you. Be also informed that all the documents regarding this approval and authorization have been issued in your name. Therefore be aware that your fund has obtained the entire clearance certificate to be released to you.
I wait your immediate response.
Yours faithfully,
Mr. Donald Kaberuka.
President, African Development Bank Plc.
REFUND PAYMENT FROM UNCC
United Nations Compensation Commission (UNCC)
In Affiliation with Barrack Obama Campaign to Assist Scammed Individuals In The Settlement of Disputes.
Attention: Honorable Beneficiary
This Organization wish wish to congratulate you for the approval of the compensation payment of $500,000.00 USD by this commission. The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to retrieve lost fund through various law agents and also to process claims and pay compensation for losses and damages suffered as a direct result of Internet Fraud.
The UNCC in conjunction with the Barrack Obama Campaign on the 12th of October 2008 organized a confederation meeting which ended 2 weeks later with the Secretary General to the UNITED NATIONS. This meeting was first held on the 8th of April 2003 by the then secretary to the UN. You can view this page for your perusal then do the needful by contacting the paying agent accordingly.
(http://www.un.org/News/Press/docs/2003/ik344.doc.htm).
This email is directed to some individuals that have been scammed in all parts of the world due to the fact that,we can not compensate every one at once due to the present economic financial situation at present,a random selection of individual was conducted via E-mail addresses drawn from 100 Countries around the world,and your email address happen to be on list for payment. In reference to the just concluded meeting, the UNCC in affiliation with Barrack Obama Campaign for Global Economic Crises eradication have agreed to compensate them with categorical payment sum of $500,000 each.
The United Nations Association of Great Britain and Northern Ireland (UNA-UK) will handle the claim procedure of your fund through our Online swift card payment center.
To ensure a smooth collection of your payment, the board have arrange your payment through our swift card payment center Asia pacific. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is twenty thousand dollars ($20,000.00USD) per day.the issued ATM CARD works worldwide.
Your payment file has been forwarded to the office below so you should contact The United Nations Association of Great Britain today as soon as you receive this letter of notification. Contact:
Raymond Chan
Head (Banking Policy Division)
Office Address:3 Whitehall Court, London, SW1A 2EL
Telephone:+44 7045 711 522
Email: feedback.unitednation.org@gmail.com
NOTE: We have mounted our security network to monitor this payment, 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.
DO REMEMBER YOUR PAYMENT REFERENCE: BR/FMWH/1001/08 AND IF YOU HAVE IN THE PAST MADE ANY FORM OF PAYMENT FOR THE TRANSFER OF THIS FUNDS, PLEASE DO STATE IT FOR OUR RECORD PURPOSE AS WE HAVE A MANDATE TO REPORT BACK TO THE PRESIDENCY THE PROGRESS OF THIS PAYMENT.
We expect your urgent response to this email to enable us monitor this payment effectively.
Thank You.
Mrs. Karen B. Magolie
Dear Friend,
Please note that I have written you few weeks ago with this intention to allow me to advice Asterx Standard Bank London---England to wire the sum of £12,500.000.00 GBP (Twelve Million Five Hundred Thousand Pounds) into your account for you and me to share. To this, I feel like reminding you once again that the Asterx Standard Bank had concluded to wire the above amount into your account.
Note: As the year is coming to an end I wouldn’t want us to continue this transaction next year, so I will like you to get back to me immediately so that the bank can proceed with the transfer.Please reconfirm your current address and telephone number to me again to enable us move swiftly and contact me through my e-mail address thus: mgtempus@iraq.ir
Best Regards,
Mr.T Morgan
MANAGING DIRECTOR
F.R.R.
Tel: 00447035923470
It is my pleasure to write you in respect of Low Interest Loan Firm,
The Low interest Loan Firm®, one of the World's leading consumer loan aggregators.
We have Branches and associates in Europe, Africa, America, Middle East, Asia and Australia. We offer different kinds of loans.
We can provide a variety of products and services tailored to your personal needs.
Our wide range of products and services includes Home Loans, Car Loans, Secured and Unsecured personal loans, Business Loans, Debt consolidation, Investment loans, Equity and Mortgage Loans and many others.
We have a large number of different lenders competing for your loan, and can offer the most competitive rates anywhere in the world. Together with our superior service and advice, we can provide flexible financial solutions.
Our Loans Range from USD$1,000.00 and above.
Simple contact the loans Agent below
Mr. Daniel Victor Fredricks
exxon.loans@yahoo.com.hk
Tel: +44 702 406 2948
Loan Representative Manager.
How are you today?
I write to inform you that we have already sent you USD5000.00 dollars
through Western Union as we have been given the mandate to transfer your
full compensation payment of USD800, 000.00 via Western Union by this
government.
I called to give you the information through phone as internet hackers were
many but I cannot reach you yesterday even this morning.
So, I decided to email you the MTCN and sender name so you can pick up this
USD5000.00 to enable us send another USD5000.00 by tomorrow as you knows we
will be sending you only USD5000.00 per day. Please pick up this information
and run to any Western Union in your country to pick up the USD5000.00 and
call me back to send you another payment tomorrow.
Manager: Mr. Daniel George
Telephone: +44-704-570-1514, +44-704-576-7442
Email: danielgeorge.wu@hotmail.com
Call or email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the
USD5000.00,
SENDER INFORMATION
NAME: JOAN BACON
MTCN: 622 155 4857
QUESTION: HONEST
ANSWER: TRUST
AMOUNT: USD 5000.00
I am waiting for your call or email once you pick up the USD5000.00,
Thanks
Mrs. Sonia Fisher
Attention Beneficiary,
We are contacting from WESTERN UNION OFFICE IN BENIN REPUBLIC concerning
the amount of USD$600,000 {Six Hundred Thousand United States Currency
only} that was directed in to our network system through INTERNATIONAL
MONETARY FUNDS (IMF) AND WORLD BANK AUDITORS to release it on your name
USD$5,000 daily until the total amount above is completed paid to u
safely. The funds were sent via your name which the MTCN and SENDER' NAME
was credited to file
KTU/9023118308, with none allocation security access code.
However, The INTERNATIONAL MONETARY FUND (IMF) in Conjunction with WORLD
BANK AUDITORS that contacted us regarding to your fund release yesterday,
they stated that the beneficiary will be responsible to pay the western
union official Allocated Security access Code Charge that will Circulate
the final information from our gazette system to your location centre
agent.
To The Owner Of This E-mail,I write to inform that we have already sent
USD5000.00 through Western union as we have been
given u the mandate to transfer your full compensation payment total sum
of US$600,000 via western union by this governemnt.
I was calling your telephone number to give u the information through
phone but your did not pick up my calls throughout that yesterday even
this morning.Now,I decided to email the MTCN and sender name so that u
will pick up this USD5000.00 to enable us send another USD5000.00 today as
u know we will be sending u only USD5000.00 per day.
Find the payment status through our website by;- www.westernunion.com,
once the site opened, click tracking and put your MTCN (2641710363) and
first name (Wiiliams) of the sender and last name (Douglas) to confirm
your fund is available to pick up by u.
Or can also call our Head Quaters Office in United State of America for
comfirmation of your fund and pls follow the instruction by them Tel: (+1
) 800-325-6000
Please pick up this information and run to western union to pick up the
USD5000.00 and call me back to send u another payment today, but if u have
any problem or question in our western union in your country plaese
contact the Foreign opration department office on the contact information
below. Mr Wiiliams Douglas .phone line is +229-98-47-19-95 , of Western
Union Email (customercareservicec08@gmail. com)
Mr Wiiliams Douglas
Phone line is +229 98 47 19 95,
Email (customercareservicec08@gmail.com)
Senders Name::......Wiiliams Douglas
MTCN:...... 2641710363
Amount::...... USD $5000.00
Question:......How Much
Answers:...... USD5000.00
E-Mail: customercareservicec08@gmail.com
Western Union customer care service
Western Union Payments office
Letter From: Dr. Mansur Muhtar
Finance Minister
Land Line: +234 9 4841707
D/L: +234 805 335 3343
E-fax: +1 206-666-5731
Profile: http://www.fmf.gov.ng/FMF_HMF_Profile.aspx
Dear,
It is my pleasure to inform you that the Federal Government of Nigeria is not happy that your fund has lingered for so long. The government is not happy that you have spent so much money in the hands of criminals who act in disguise as government officials. We have had cases of victims coming down to Nigeria to ascertain the true position of their payment.
Recently, we had a report submitted to us by the FBI, Homeland security where your name has been mentioned of criminals who pose to work the government contacting you for your payment. The report had it of some criminals who pose to either pay you through cash delivery, bank check, bonds, ATM cards, even online banking. Unknowingly, you have fallen into their traps and have spent so much money in getting your payment. Till moment, nothing has happened.
We are also aware that some of these criminals who use common email addresses are still contacting you as regards to your payment. Having said all this, I will advise you to stop all communication, which is if you will agree and follow my instructions. I am the Finance Minister and am writing you through my official email address. I have the mandate to contact you from the Presidency based on the fact that we want to put a stop to these discrepancies and make sure your payment is made to you.
We will listen to you; we will guide you, confirm the following details:
Your full names
Your contact numbers
The amount you are expecting
Amount criminals scammed from you
Contact details of those criminals
Banking Details
Account Officer
We need the above information to process your payment and also to take legal action on those criminals with the help of the FBI and other crime agencies.
Regards,
Dr. Mansur Muhtar
Finance Minister
D/L: 234 805 335 3343
Confidentiality Statement:
This Message is transmitted to you by the Federal Ministry of Finance. The substance of this message, along with any attachments, may be confidential and legally privileged. If you are not the designated recipient of this message, please destroy it and notify the sender of the error by return e-mail info@fmfngov.com
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