Wednesday, May 25, 2011
Investment Request - mahammadeasif0002@rediffmail.com *SCAM*
Dear, FRIEND/AGENT
I am Mrs Joy Mohammade asif an indigene of Indonesia living in UK,I
am an investor, my late husband have so many companies here in UK,I
wish to extend my investment in India.
I will like you to be my agent in India who will partner and utilize
this fund which I shall send to you for this investment to you.
I hope through this, we can no our selves better.
I shall send you my details before I clarify you my interested
investment purpose.
EMAIL ME BACK FOR YOUR INFORMATION.
Mohammadeasif@inmail24.com
mohamma@rock.com
I hope if we can be together and achieve this my investment.
I wait for your mail.
Thanks.
Joy Mohammade Swart
FROM THE DESK OF MR ADEKUNLE ELVIS *SCAM*
I am Mr Adekunle Elvis . A computer scientist working with central bank of
Nigeria. I just started work with C.B.N,and I came across your file
which was marked X and your released disk painted RED, I took time to
study it and found out that you have paid VIRTUALLY all fees and but
the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on
no account will they ever release the fund to you, instead they allow
you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if only you can
certify me of my security.
I needed to do this because you need to know the status of your Funds
and cause for the delay, Please this is like a Mafia setting in
Nigeria, you may not understand it because you are not a Nigerian. The
only thing needed to release this fund is the Anti drug/terrorist
clearance certificate which will be tendered to any of your nominated
bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the
transferred amount in your account.
Once the Anti drug /terrorist clearance certificate is obtained funds
will immediately reflect in your bank within 10 Minutes, the
certificate is all that is needed to complete this transaction.
Note that the actual funds is valued at $15.5 MILLION USD and the
president made a compensation fund release for all unpaid beneficiary
valued at $10 million USD.
Listed below are the mafias and banks behind the non-release of your
funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Simmon Andrew
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
33)Minassa Fernandez
34)Viresh Fernando
35)Deacon Diende Fernandez
36)Ben Felix
37)Dr. Ige Femi
38)Chen Hsiu Fei
39)Gloria Festus
40)Lopez Fernando
41)Aloye Fidelis
42)Augusto Fish
43)Dr. Raymond Fingesi
44)Dr. Martin Fibu
45)Joseph Finn
46)Ogom Fidelis
47)Jennifer H. Fiedler
48)Dr. Jimmy Fowler
49)Robert Fortin
50)Dr. Sharon Forrest
51) Prince Michael Fofano
52)Sarah Fofano
53)Tony Foster
54)Dr. Koman Fofar
55)Samuel Fona
56)Grace Fona
57)Funmi Folorunso
58)Mike Franklin
59)Egbo Francois
60)George Freeman
61)Senator Jude Fred
62) Paul Frank
63)Dr. Francis Fregere
64) Walter Freer
65)Olu-Segun Fredrick
66)Justice Philip Francis
67)Raul Franco
68)Desmond Fred
69)Madu Frank
70)Rita Frank
71)Godwin Frank
72)Dr. J. Frances
73)Frank Francis
74)Derrick Frans
75)Kingsley Fred
76)Dr. Carlos Frederico
77)Dr Ola Funmilowo
78)Alan Fumbi
79)Vincent Fuso
80)Dr. John Fugar
81)William Funsho
82)Michael Funsho
83)Shahla Ghasemi
84)Ali-Reza Ghasemi
85)Martins Gambari
86)Jim Gallo
87)Paulo Gato
88)Ben Gafhar
89)Byron Gate
90)Arthur Gai
91)Shinder Gangar
92)Lopez Garvin
93)Abdul Gafah
94)Dr. Rufus Gaba
95)Alhaji Garba
96)Dr. Frank Gani
97)Brigadier Williams Gal
98)Egonna Duru Gal
99)Lucky Garbi
100)Sadique Gadaffi
101)Federick Ike Ganziri
102)Dr. Dennis Gavey
103)Jose Sanchez Garcia
104)Ahmed Gana
105)Major Archie Gates
107)Bavolleni Gallilo
108)Musa Galadima
109)Shehu Galadima
110)Barr. Imam Galadima
111)Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustaph Garuba
120) ADB Bank Ouagadougou Burkinafaso
121) FSA UK
122) Oceanic Bank
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
126) Mercy Gloria
127) Ahmed Usman
Do get in touch with me immediately as soon as possible
Regards,
+2347039758881
Mr Adekunle Elvis
computer scientist Dept,
Central Bank Of Nigeria.
Nigeria. I just started work with C.B.N,and I came across your file
which was marked X and your released disk painted RED, I took time to
study it and found out that you have paid VIRTUALLY all fees and but
the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on
no account will they ever release the fund to you, instead they allow
you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if only you can
certify me of my security.
I needed to do this because you need to know the status of your Funds
and cause for the delay, Please this is like a Mafia setting in
Nigeria, you may not understand it because you are not a Nigerian. The
only thing needed to release this fund is the Anti drug/terrorist
clearance certificate which will be tendered to any of your nominated
bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the
transferred amount in your account.
Once the Anti drug /terrorist clearance certificate is obtained funds
will immediately reflect in your bank within 10 Minutes, the
certificate is all that is needed to complete this transaction.
Note that the actual funds is valued at $15.5 MILLION USD and the
president made a compensation fund release for all unpaid beneficiary
valued at $10 million USD.
Listed below are the mafias and banks behind the non-release of your
funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Simmon Andrew
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
33)Minassa Fernandez
34)Viresh Fernando
35)Deacon Diende Fernandez
36)Ben Felix
37)Dr. Ige Femi
38)Chen Hsiu Fei
39)Gloria Festus
40)Lopez Fernando
41)Aloye Fidelis
42)Augusto Fish
43)Dr. Raymond Fingesi
44)Dr. Martin Fibu
45)Joseph Finn
46)Ogom Fidelis
47)Jennifer H. Fiedler
48)Dr. Jimmy Fowler
49)Robert Fortin
50)Dr. Sharon Forrest
51) Prince Michael Fofano
52)Sarah Fofano
53)Tony Foster
54)Dr. Koman Fofar
55)Samuel Fona
56)Grace Fona
57)Funmi Folorunso
58)Mike Franklin
59)Egbo Francois
60)George Freeman
61)Senator Jude Fred
62) Paul Frank
63)Dr. Francis Fregere
64) Walter Freer
65)Olu-Segun Fredrick
66)Justice Philip Francis
67)Raul Franco
68)Desmond Fred
69)Madu Frank
70)Rita Frank
71)Godwin Frank
72)Dr. J. Frances
73)Frank Francis
74)Derrick Frans
75)Kingsley Fred
76)Dr. Carlos Frederico
77)Dr Ola Funmilowo
78)Alan Fumbi
79)Vincent Fuso
80)Dr. John Fugar
81)William Funsho
82)Michael Funsho
83)Shahla Ghasemi
84)Ali-Reza Ghasemi
85)Martins Gambari
86)Jim Gallo
87)Paulo Gato
88)Ben Gafhar
89)Byron Gate
90)Arthur Gai
91)Shinder Gangar
92)Lopez Garvin
93)Abdul Gafah
94)Dr. Rufus Gaba
95)Alhaji Garba
96)Dr. Frank Gani
97)Brigadier Williams Gal
98)Egonna Duru Gal
99)Lucky Garbi
100)Sadique Gadaffi
101)Federick Ike Ganziri
102)Dr. Dennis Gavey
103)Jose Sanchez Garcia
104)Ahmed Gana
105)Major Archie Gates
107)Bavolleni Gallilo
108)Musa Galadima
109)Shehu Galadima
110)Barr. Imam Galadima
111)Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustaph Garuba
120) ADB Bank Ouagadougou Burkinafaso
121) FSA UK
122) Oceanic Bank
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
126) Mercy Gloria
127) Ahmed Usman
Do get in touch with me immediately as soon as possible
Regards,
+2347039758881
Mr Adekunle Elvis
computer scientist Dept,
Central Bank Of Nigeria.
Tuesday, May 24, 2011
* IMPORTANT * Ensure The Safety of Your Online Banking Account *SCAM* *BANK PHISHING*
Do NOT login to this site! It is NOT owned by Chase.
*Mail Start*
Subject: * IMPORTANT * Ensure The Safety of Your Online Banking Account Date: Tue, 24 May 2011 08:18:34 +0430
Dear Chase Customer, Please download and read the attachment. Thank You
Monday, May 23, 2011
CONGRATULATION YOUR EMAIL ID HAS WON YOU £700,000.00 GREAT BRITISH POUNDS. *SCAM*
NOKIA CO-OPERATION
22 GARDEN CLOSE STAMFORD
LICE PE92YP,LONDON
UNITED KINGDOM,ENGLAND.
DR , HENRY MORGAN
DIRECTOR OF NOKIA COMPANYCONGRATULATION ONCE AGAIN!!!
|
DEAR WINNER:
Congratulations to you once again. Nokia is Celebrating ( annually award ) Anniversary in the United Kingdom
and a general award is currently conducted by draws. This is done
annually to promote individuals not for nokia users alone and for
all e-mail users for world
wide. The draws was conducted by a random selection of existing 7000
lucky e-mails addresses which was selected from computerized database
system (fess) the e-mail address of individuals and corporations
bodies, picked by an
advanced automated random computer search from over (500) e-mail for
all over the world. Our winning notification is sent via e-mails to all
lucky e-mails winners and your e-mail address falls among the (7)
lucky e-mails addresses for you to receive our winning
notification e-mails as you have indicated. You are to fill and submit the verification form
below to our company in UK for release of your fund and within 48hrs
you will receive an e-mail on how to proceed with your
claims.Your e-mail address has won you 700, 000,00 Seven Hundred Thousand Pounds Only. In nokia annual award Celebrating (2011) Anniversary . To claim your wining prize contact our processing agent with your full information. Send your Personal Information to his E-mail nokiaphoneclaim2011@live.com
so that they will proceed further for your wining prize immediately.
Full name_____________________________________
Address______________________________________ Total Amount Won______________________________ Date of Birth___________________________________ Occupation____________________________________ Mobile Number__________________________ Citizenship_____________________________________ Next Of Kin_____________________________________ E-mail_________________________________________ Sex__________________________________________ Religion_______________________________________ Date of winning_______________________________ 
DR HENRY MORGAN
DIRECTOR OF NOKIA COMPANY
TELL: +447017459960
NOKIAP.HONE_2011@LIVE.COM
 MOTTO: UNITY & SERVICE |
Congratulations!!! once again
Saturday, May 21, 2011
Mrs Serry Jones *SCAM*
Reply-To: mrgrantoderinde@yahoo.com.hk
I am Mrs. Serry Jones; I am a US citizen, 48 years Old. I reside in United States , am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $42,000 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. Grant Oderinde, who is the member of COMPENSATION AWARD COMMITTEE 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 am the happiest woman on earth because I have received my compensation funds amounting to $1.500,000.00 Moreover, Mr. Grant Oderinde, 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. Grant Oderinde
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. Grant Oderinde (Barrister)
Email: mrgrantoderinde@yahoo.com.hk
New Africa House(12th Floor), 31 Marina, Lagos Island, Lagos
Personal number: +2348169685504
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. Grant Oderinde was just $390 for the paper works, take note of that.
Thank You and Be Blessed.
Mrs. Serry Jones
USA .
Tel:- 206-350-3313
Publishers Clearing House - WINNER!!! *SCAM*
Reply-To: publisherswinninghouse@yahoo.com.cn
Dear Winner!!!
This is to inform you that your email address has been emerged as the winner of ($3,500,000.00 USD) in the publishers clearing house Lotto.For details of claims,Send us your full name and home address asap.Contact E-mail: publisherswinninghouse@yahoo.com.cn
Regards
Mr. Jose Mark
Thursday, May 19, 2011
Lin Huang is back! huanges@heavyoil.cn *SCAM*
I am Lin Huang.I contacted you to help me claim some
money(19 million dollars) left in the bank by a late client
of mine who shares the same last name with you. Please reply
me for more details.Thanks
Regards
Lin Huang
money(19 million dollars) left in the bank by a late client
of mine who shares the same last name with you. Please reply
me for more details.Thanks
Regards
Lin Huang
Congratulation!!! - Microsoft Lottery *SCAM*
Return-Path: microsoftlottery_2011@rediffmail.com
MICROSOFT®
(UK. Regional Office)
Microsoft Building, 40
Rycroft, Way, Stopsley
London W85sp.
Phone: +447014235106
Reply to: microsft_london.bbc@live.com
Microsoft Corporation wish to notify all online customers as we celebrates the 35th year anniversary 2011, and also to inform you that you have emerged one of the beneficiary
Selected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software Products (F.S.P) The Microsoft internet E-mail draw is held periodically and is organized to encourage the users of the Internet and promote computer literacy worldwide.
You have therefore won the entire sum of $500, 000, 00 USD (Five Hundred thousand United State Dollars Sterling) which consequently won in the 1st category.
Contact Our Lottery Accredited Agentjeffwisdom84 Dr. Alex, via Email: microsft_london.bbc@live.com
by Providing Below Information’s for claims
(1):Full Names:…………………………………………
(2):Residential Address: …………………………...
(3):Tel: /Mobile: ……………………………………...
(4):Nationality:..................................................
(5):Country:……………………………………….......
(6):Occupation………………………………………….
(7):Age:………………………………………..............
(8):Male/Female……………………………………….
(9):Winning Insurance No:.................................
Note: your award security information’s (Data File Number: UK/9420X2/68, Ref.Code:0087955827499, Winning Insurance No: MSC/04A0120/011.) To file for your claim, please contact Dr. Alex, for VALIDATION of your won prize. Winnings that are not validated within Twenty-nine working days of notification are termed void and invalid.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize, Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!
The Microsoft Internet E-mail Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. Congratulations from
the Staff &
Members of Microsoft Board Commission.
©2011 Microsoft Corporation® Team UK.
Chasse Online - Security alert from Chase Online. *SCAM* *BANK PHISHING*
Reply-To: SMChasseNottifier@emailonline.chasse.com
Dear Chase OnlineSM Customer:
A message regarding "Wire Transfer Fee Change" has been sent to your Secure Message Center. To see your message, log on to and click the link in the upper left corner of the My Accounts page. If you are already logged on to Chase Online, you can see your message(s) at any time by visiting the Secure Message Center.
The message will be available in your Secure Message Center until 03/16/2011.
Thank you for being a valued Chase Online customer.
ABOUT THIS MESSAGE:
This service message was delivered to you as a Chase customer to provide you with account updates and information about your account benefits. Chase values your privacy and your preferences.
If you want to contact Chase, please do not reply to this message, but instead go to . For faster service, please enroll or to your account. Replies to this message will not be read or responded to.
Your personal information is protected by state-of-the-art technology. For more detailed security information or to update your privacy choices, go to our Online Privacy Policy. To change your e-mail address, please log on to Chase Online and click your e-mail address on the left-hand side of the My Accounts Page.
Friday, May 13, 2011
Opportunity..Mr. Vincent Cheng *SCAM*
Greetings
"It is my pleasure to share with you a business opportunity, in which I
would like to transfer a sum of money worth $30,500,000 USD from a bank in
HongKong where I worked. If you are interested in this business
opportunity, please kindly reply to this email: chengvhc1999@yahoo.cn
Yours Sincerely,
Mr. Vincent Cheng.
"It is my pleasure to share with you a business opportunity, in which I
would like to transfer a sum of money worth $30,500,000 USD from a bank in
HongKong where I worked. If you are interested in this business
opportunity, please kindly reply to this email: chengvhc1999@yahoo.cn
Yours Sincerely,
Mr. Vincent Cheng.
Urgent Attention Needed ! ! ! *SCAM*
THE NATIONAL ASSEMBLY INVESTIGATION DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
(ANTI-FRAUD & DEBT UNIT)
BLOCK 6 GONDER STREET ZONE 1 WUSE
ABUJA-NIGERIA
("MOTT O: UNITY AND FAITH, PEACE AND PROGRESS")
Email: senatordavmarkng@presidency.com
Senate President and Chairman Senate
Committee on Debt Reconciliation & Evaluation
Federal Republic of Nigeria.
Attention Please,
The Truth of the Matter
I am honorable Senator David Mark, the Senate president and Chairman Senate Committee On Debt Reconciliation and Evaluation Federal Republic of Nigeria, After the meeting I held with other members of the Executive Arm of the Government, we decided in one accord to reshuffle every section of government departments with immediate effect. We have also investigated and found out that a great deal of injustice has been shown to foreign contractors and Inheritors like yourself who have spent their time and money to conclude the transfer processes with different commercial banks in this great country Nigeria.
However, we the Executive Arm of the Government in conjunction with the presidency of federal republic of Nigeria, Dr. Good luck Jonathan have decided to clear all debt owned to genuine contractors and Inheritors like you to avoid the good name of this our great nation being tarnished or dragged to the mud by other countries of the outside world and at the same time protect our nascent democracy.
In fact, after our careful verification, we discovered that your Inheritance file is among other fifteen (15) files confirmed to be genuinely OK and all these Inheritance files are ready now on my table and also approved for immediate payment of US$15,000,000.00 from Intercontinental Bank of Nigeria Plc Lagos as a part payment of your inheritance / Contractual sum.
Please confirm the receipt of this e-mail by responding to this office immediately so that your Inheritance file will be forwarded to the Intercontinental Bank of Nigeria Plc Lagos for immediate payment of your Inheritance entitlement without further delay. You should be informed that this money for this payment by the Intercontinental Bank of Nigeria Plc Lagos Nigeria was mapped out from this year's Federal government Budget and the recovered funds Looted out of the Nigerian Treasury by the former Military Head of State General Sani Abacha's family Mr. James Ibori and Other Retired Army Generals.
Most importantly, your payment Can be via ATM VISA CARD or Via Telegraphic Wire Transfer To your Bank Account. You should contact me immediately you receive this e-mail and also you should reconfirm your full name, phone and fax numbers in your response to this letter.
However, we regret the inconvenience this has caused you in the past. Therefore, you should contact the Intercontinental Bank of Nigeria Plc immediately for the immediate release of your payment to you because this payment exercise will last for only seven working days from today. The fund Approval of your Payment has been forwarded to the Intercontinental Bank of Nigeria Plc Lagos for the release of your Funds.
Note: That the amount approved for payment to as payment is US$15,000,000.00 Only. Put a stop in contacting any body any where in the world for the release of this fund so that you will not have cost to regret dealing with wrong hands. You should not communicate to any one again for any reason whatsoever until further notice.
Contact the following person immediately and send to him your particulars including your phone and fax numbers.
NAME: DR.DONATUS IJEGO
DIRECTOR: FOREIGN OPERATION DEPT.
INTERCONTINENTAL BANK NIGERIA PLC
PLOT 136, ADEOLA ODEKU ROAD
VICTORIA ISLAND LAGOS-NIGERIA.
EMAIL: inter.foreignpaymentunit@wwjd.ru
Keep me updated as soon as you contact him. God bless.. Please Keep off from impostors before they will destroy you!
Regards,
Dr. Senator David Mark.
Senate President and the Chairman Senate
Committee on Debt Reconciliation & Evaluation FG
Email: senatordmark@blumail.org
Email: senatordavmarkng@presidency.com
FEDERAL REPUBLIC OF NIGERIA
(ANTI-FRAUD & DEBT UNIT)
BLOCK 6 GONDER STREET ZONE 1 WUSE
ABUJA-NIGERIA
("MOTT O: UNITY AND FAITH, PEACE AND PROGRESS")
Email: senatordavmarkng@presidency.com
Senate President and Chairman Senate
Committee on Debt Reconciliation & Evaluation
Federal Republic of Nigeria.
Attention Please,
The Truth of the Matter
I am honorable Senator David Mark, the Senate president and Chairman Senate Committee On Debt Reconciliation and Evaluation Federal Republic of Nigeria, After the meeting I held with other members of the Executive Arm of the Government, we decided in one accord to reshuffle every section of government departments with immediate effect. We have also investigated and found out that a great deal of injustice has been shown to foreign contractors and Inheritors like yourself who have spent their time and money to conclude the transfer processes with different commercial banks in this great country Nigeria.
However, we the Executive Arm of the Government in conjunction with the presidency of federal republic of Nigeria, Dr. Good luck Jonathan have decided to clear all debt owned to genuine contractors and Inheritors like you to avoid the good name of this our great nation being tarnished or dragged to the mud by other countries of the outside world and at the same time protect our nascent democracy.
In fact, after our careful verification, we discovered that your Inheritance file is among other fifteen (15) files confirmed to be genuinely OK and all these Inheritance files are ready now on my table and also approved for immediate payment of US$15,000,000.00 from Intercontinental Bank of Nigeria Plc Lagos as a part payment of your inheritance / Contractual sum.
Please confirm the receipt of this e-mail by responding to this office immediately so that your Inheritance file will be forwarded to the Intercontinental Bank of Nigeria Plc Lagos for immediate payment of your Inheritance entitlement without further delay. You should be informed that this money for this payment by the Intercontinental Bank of Nigeria Plc Lagos Nigeria was mapped out from this year's Federal government Budget and the recovered funds Looted out of the Nigerian Treasury by the former Military Head of State General Sani Abacha's family Mr. James Ibori and Other Retired Army Generals.
Most importantly, your payment Can be via ATM VISA CARD or Via Telegraphic Wire Transfer To your Bank Account. You should contact me immediately you receive this e-mail and also you should reconfirm your full name, phone and fax numbers in your response to this letter.
However, we regret the inconvenience this has caused you in the past. Therefore, you should contact the Intercontinental Bank of Nigeria Plc immediately for the immediate release of your payment to you because this payment exercise will last for only seven working days from today. The fund Approval of your Payment has been forwarded to the Intercontinental Bank of Nigeria Plc Lagos for the release of your Funds.
Note: That the amount approved for payment to as payment is US$15,000,000.00 Only. Put a stop in contacting any body any where in the world for the release of this fund so that you will not have cost to regret dealing with wrong hands. You should not communicate to any one again for any reason whatsoever until further notice.
Contact the following person immediately and send to him your particulars including your phone and fax numbers.
NAME: DR.DONATUS IJEGO
DIRECTOR: FOREIGN OPERATION DEPT.
INTERCONTINENTAL BANK NIGERIA PLC
PLOT 136, ADEOLA ODEKU ROAD
VICTORIA ISLAND LAGOS-NIGERIA.
EMAIL: inter.foreignpaymentunit@wwjd.ru
Keep me updated as soon as you contact him. God bless.. Please Keep off from impostors before they will destroy you!
Regards,
Dr. Senator David Mark.
Senate President and the Chairman Senate
Committee on Debt Reconciliation & Evaluation FG
Email: senatordmark@blumail.org
Email: senatordavmarkng@presidency.com
INHERITANCE FUNDS. *SCAM*
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
ABUJA - NIGERIA
CONTACT NUMBER: 234-8058073957
PRIVATE EMAIL: paul.douglas133@gmail.com
DEAR SIR,
MY NAME IS MR. PAUL DOUGLAS OF TELEX/COMPUTER DEPARTMENT OF CENTRAL BANK OF NIGERIA.
I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION.
PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF THIS MOMENT,
I AM STILL IN SERVICE WITH CENTRAL BANK OF NIGERIA (CBN).
AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED.
I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE CENTRAL BANK OF NIGERIA.
YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE CENTRAL BANK OF NIGERIA THAT IS SUPPOSED TO TRANSFER YOUR FUND WITH THE APPROVAL OF CENTRAL BANK. A LOT OF PEOPLE IS INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY. THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU IN ORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU.HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS. TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS. BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
KINDLY GET BACK TO ME IMMEDIATELY ON MY ABOVE PRIVATE TELEPHONE NUMBER-234-8058073957 OR MY PRIVATE MAIL paul.douglas133@gmail.com
REGARDS,
MR.PAUL DOUGLAS
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
ABUJA - NIGERIA
CONTACT NUMBER: 234-8058073957
PRIVATE EMAIL: paul.douglas133@gmail.com
DEAR SIR,
MY NAME IS MR. PAUL DOUGLAS OF TELEX/COMPUTER DEPARTMENT OF CENTRAL BANK OF NIGERIA.
I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION.
PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF THIS MOMENT,
I AM STILL IN SERVICE WITH CENTRAL BANK OF NIGERIA (CBN).
AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED.
I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE CENTRAL BANK OF NIGERIA.
YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE CENTRAL BANK OF NIGERIA THAT IS SUPPOSED TO TRANSFER YOUR FUND WITH THE APPROVAL OF CENTRAL BANK. A LOT OF PEOPLE IS INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY. THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU IN ORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU.HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS. TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS. BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
KINDLY GET BACK TO ME IMMEDIATELY ON MY ABOVE PRIVATE TELEPHONE NUMBER-234-8058073957 OR MY PRIVATE MAIL paul.douglas133@gmail.com
REGARDS,
MR.PAUL DOUGLAS
Heidi Elvy (helvy@sd47.bc.ca) 600,000.00.GB POUNDS and a Free Toyota *SCAM*
This is to inform you that have been selected for a Cash prize of 600,000.00.GB POUNDS and a brand new Toyota car (TOYOTA
2010 MODEL) in the International programs held this MAY 2011 in London UK.
To begin the processing of your prize you are to contact Mrs Linda Brown with the following information:
Name: Mrs.Linda Brown
Email:lindabrown04@hotmail.co.uk
NAME: ___________________
ADDRESS: ____________________
PHONE/MOBILE: _________________
Occupation:____________________________
Heidi Elvy (GM Team).
Online Coordinator, Management.
Attn: Package Beneficiary. *SCAM*
Attn: Package Beneficiary.
I want to acknowledged you that we have finally succeeded in getting your
package worth of $7.2million out of (ECOWAS) Economic Community of West
African States department with the help of Mr. James George Attorney General
of Federal High Court of Justice Benin Republic which act as your foreign
Attorney representative here in Benin Republic
So every necessary arrangement has been made successfully with the Agent Fred
Ugo for the delivery of your Consignment Box and every Documents guiding your
delivery is well updated so you are advised to reconfirm your full delivery
information to the Agent right now as he is currently at Orlando International
Airport Florida with your Consignment Box, As he called me this morning to
inform me that he misplaced your delivery address which he has due to CUSTOMS
/FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist
there in your country but finally I thank God that they have confirmed that
his movement is clear and legit with out any suspicious intentions to your
country only to deliver this Consignment Box to you and the documents are
updated as I earlier told you.
So you are advice to reconfirm your full delivery information to the diplomat
and ask him to send you your DHL Airway Bill so as to prove to you that he is
currently in your country also ask him to give you his mobile number so as to
have easy conversation with him and to enable you give him full direction to
get your Consignment Box delivered to you and hand you over your Consignment
Box safe and sound, Furthermore you are advice to be very fast as the Agent
Fred has no time to waste due to his flight ticket,
So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Orlando Florida Airport right now
because of the Searching and Scanning of the Consignment which made him to
misplace your address
(8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Agent Fred Ugo
Email Address (agent.ugo1@gmail.com) So contact him to deliver your
consignment box first thing tomorrow morning possibly today, So get back to us
immediately you contact the Agent to make sure that your fund has getting to
you without any hitch, Furthermore remember the Agent delivering the
Consignment Box does not know the content of that consignment box is money,
Because the Attorney which represented you at (ECOWAS) registered it as a
family value to avoid hitch during the delivery so unknown circumstances
should you let him know the content of that consignment box is $7.2million to
avoid lost of your fund as your Consignment was Sign and Stamp by Federal
Ministry of Justice to make sure that it is protected until it gets to you.
SINCERELY
REV.DR. RICHARD BRUNO
CALL ME AFTER GOING THROUGH THE EMAIL +229-98067041
The Director of DHL Courier Company Benin Republic.
The Agent has arrived in ORLANDO FLORIDA with package Code DHL99-DX-765-866
I want to acknowledged you that we have finally succeeded in getting your
package worth of $7.2million out of (ECOWAS) Economic Community of West
African States department with the help of Mr. James George Attorney General
of Federal High Court of Justice Benin Republic which act as your foreign
Attorney representative here in Benin Republic
So every necessary arrangement has been made successfully with the Agent Fred
Ugo for the delivery of your Consignment Box and every Documents guiding your
delivery is well updated so you are advised to reconfirm your full delivery
information to the Agent right now as he is currently at Orlando International
Airport Florida with your Consignment Box, As he called me this morning to
inform me that he misplaced your delivery address which he has due to CUSTOMS
/FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist
there in your country but finally I thank God that they have confirmed that
his movement is clear and legit with out any suspicious intentions to your
country only to deliver this Consignment Box to you and the documents are
updated as I earlier told you.
So you are advice to reconfirm your full delivery information to the diplomat
and ask him to send you your DHL Airway Bill so as to prove to you that he is
currently in your country also ask him to give you his mobile number so as to
have easy conversation with him and to enable you give him full direction to
get your Consignment Box delivered to you and hand you over your Consignment
Box safe and sound, Furthermore you are advice to be very fast as the Agent
Fred has no time to waste due to his flight ticket,
So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Orlando Florida Airport right now
because of the Searching and Scanning of the Consignment which made him to
misplace your address
(8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Agent Fred Ugo
Email Address (agent.ugo1@gmail.com) So contact him to deliver your
consignment box first thing tomorrow morning possibly today, So get back to us
immediately you contact the Agent to make sure that your fund has getting to
you without any hitch, Furthermore remember the Agent delivering the
Consignment Box does not know the content of that consignment box is money,
Because the Attorney which represented you at (ECOWAS) registered it as a
family value to avoid hitch during the delivery so unknown circumstances
should you let him know the content of that consignment box is $7.2million to
avoid lost of your fund as your Consignment was Sign and Stamp by Federal
Ministry of Justice to make sure that it is protected until it gets to you.
SINCERELY
REV.DR. RICHARD BRUNO
CALL ME AFTER GOING THROUGH THE EMAIL +229-98067041
The Director of DHL Courier Company Benin Republic.
The Agent has arrived in ORLANDO FLORIDA with package Code DHL99-DX-765-866
read and respond - "Grimmage, Kenyatta Centell" grimmagekc@cofc.edu *SCAM*
I am Capt Dan Nardiello with the United States Marine Corps here in Iraq,I need your assistance in moving a huge amount of money I found while on patrol out of the country (Iraq).Please do respond only to my private email usmc_12@blumail.org indicating your willingness to assist me.
BECOME A MYSTERY SHOPPER! - Business Snooper *SCAM*
Reply-To: desmond.guerra11@gmail.com
Business Snooper is looking for honest and reliable shoppers to evaluate
customer service and sales efforts on behalf of our clients. We use consumers, just like
you, all over the World, to act as eyes and ears for our clients.
We do not charge for registering with Business Snooper and are in no way
affiliated with any schemes or businesses that charge for or guarantee mystery
shopping assignments.
We'll supply you with the information needed to help you decide if you want to
become a mystery shopper. Just push the reply button to tell us you are
interested in joining us.
Management
Business Snooper.
Monday, May 2, 2011
A PACKAGE FOR YOU/RESPOND ASAP-Fedex Express Delivery *SCAM*
Date: Mon, 02 May 2011 09:31:24 -0700
Reply-To: fedexexpressservices@yahoo.cn
Good Day!!!
We have a package for you,This package contain a check of 5Million United State Dollars ($5,000,000.00USD),It shall be deliver to you as soon as we hear from you via Email.Contact me via Email for more information.
My Working Email address is fedexexpressservices@yahoo.cn
Reply-To: fedexexpressservices@yahoo.cn
Good Day!!!
We have a package for you,This package contain a check of 5Million United State Dollars ($5,000,000.00USD),It shall be deliver to you as soon as we hear from you via Email.Contact me via Email for more information.
My Working Email address is fedexexpressservices@yahoo.cn
Intercepted Transfer of $10.5Million !!!! *SCAM*
From the Desk of: Nwaeze Okonkwo
Special Adviser to the President,
International Monetary Fund (IMF)
West Africa Regional Headquarter In Nigeria
Telephone: +234-80-73089969
Intercepted Transfer of $10.5Million
Dear Honourable Beneficiary
I am the special adviser to the President International Monetary Fund (IMF), West African Region in Nigeria,
who is in charge of releasing unpaid fund emanating from Africa, Asia, Europe, Pacific and United States of America.
We noticed you had unpaid funds to the tune of $10.5million. Your funds will be paid to you from our
reserve account with Skye Bank Plc Nigeria within 72hours base on your swift compliance to my instruction.
Note we can only pay you through Wire transfer (Bank to Bank). You are advised to indicate your preferred
mode of payment so that we can now register it in our database and necessary arrangement will be made within 72hours.
Be Sanusi Lamido of Central Bank of Nigeria has made several effort to divert your funds to unknown account in Asia but we intercepted his action
base on the premise that we have the sole responsibility to pay you. Call me immediately you receive this email message for
oral and important discussion. Your prompt response will expedite action in the release and transfer of your funds into any
account provided by you.
You are hereby advised to forward the under-listed information to enable us issue you all clearance document.
Your full name:
Your home address:
Country:
Telephone & fax:
Occupation & Position in office:
Looking forward to your earliest response.
Yours faithfully,
Nwaeze Okonkwo
Telephone: +234-80-73089969
Special Adviser to the President,
International Monetary Fund (IMF)
West Africa Regional Headquarter In Nigeria
Telephone: +234-80-73089969
Intercepted Transfer of $10.5Million
Dear Honourable Beneficiary
I am the special adviser to the President International Monetary Fund (IMF), West African Region in Nigeria,
who is in charge of releasing unpaid fund emanating from Africa, Asia, Europe, Pacific and United States of America.
We noticed you had unpaid funds to the tune of $10.5million. Your funds will be paid to you from our
reserve account with Skye Bank Plc Nigeria within 72hours base on your swift compliance to my instruction.
Note we can only pay you through Wire transfer (Bank to Bank). You are advised to indicate your preferred
mode of payment so that we can now register it in our database and necessary arrangement will be made within 72hours.
Be Sanusi Lamido of Central Bank of Nigeria has made several effort to divert your funds to unknown account in Asia but we intercepted his action
base on the premise that we have the sole responsibility to pay you. Call me immediately you receive this email message for
oral and important discussion. Your prompt response will expedite action in the release and transfer of your funds into any
account provided by you.
You are hereby advised to forward the under-listed information to enable us issue you all clearance document.
Your full name:
Your home address:
Country:
Telephone & fax:
Occupation & Position in office:
Looking forward to your earliest response.
Yours faithfully,
Nwaeze Okonkwo
Telephone: +234-80-73089969
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