FBI ALERT!!! PRIVATE & CONFIDENTIAL
From: Federal Bureau of Investigation (*)
Sent: Fri 5/28/10 8:10
To:
Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Telephone Number : (206) 973-2572
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )
The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Bode Williams ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. BODE WILLIAMS
E-MAIL ADDRESS: mrbodewilliams@aol.com
Telephone Number : +234-7025163511
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union or Money Gram details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. Bode Williams via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)
Authorized Signature
NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Bode Williams via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you
Sunday, May 30, 2010
#25 Scam
PAYMENT NOTIFICATION
From: DR. SANUSI LAMIDO (*)
Sent: Fri 5/28/10
To:
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA ISLAND
LAGOS-NIGERIA
28-05-2010
ATTENTION:BENEFICIARY
I am the newly appointed governor of Central Bank of Nigeria,My name is
DR.SANUSI LAMIDO. You are hereby advised in your own interest to stop further
contact/communication with the former Governor Prof.Chukwuma Charles Soludo
and his deputy Dr Obadiah mailafia. He is no longer with central bank of
Nigeria as his tenure has expired. Anybody doing business with him Or his
deputy in the name of CBN or Government of Nigeria is
doing that at his/her own risk. On assumption of office on the 4th of June
2009 I discovered that you are being owed the sum of US$10 million as unpaid
contract/inheritance/lottery fund in Contractors Category [A] Record
file.
Therefore you are required to re-confirm your information for verification and
immediate payment within 24 hours.
Your Full Name: ______________
Your Complete Address__________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Copy of your identification
We have here information of the beneficiary who have receive there funds via
atm card and bank draft last year and this year..
Name:H.KING: Tracking Number 871363116205 (www.FedEx.com)
Name:W.RAMONES: Tracking Number 869725495785 (www.FedEx.com)
Name:Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com)
Name:Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530 (www.ups.com)
We shall not entertain impostors and you must proof that you are the rightful
owner of this funds before final payment commences.
Finally,you have the right to make choice between these three mode of payments.
A)WIRE TRANSFER(BANK TO BANK)
B)DIPLOMATIC CASH PAYMENT
C)ATM CARD PAYMENT.
Get back to me asap.
Yours in Service,
Dr.Sanusi Lamido
Executive Governor
CENTRAL BANK OF NIGERIA.
MY PHONE;+234-089-315-9119
Email:cbnpaying.department@gmail.com
NB:ALSO BE WARNED THAT SO MANY PEOPLE(FRAUDSTERS) HAVE STARTED MAKING
FORGERY OF MY GOOD NAME.
From: DR. SANUSI LAMIDO (*)
Sent: Fri 5/28/10
To:
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA ISLAND
LAGOS-NIGERIA
28-05-2010
ATTENTION:BENEFICIARY
I am the newly appointed governor of Central Bank of Nigeria,My name is
DR.SANUSI LAMIDO. You are hereby advised in your own interest to stop further
contact/communication with the former Governor Prof.Chukwuma Charles Soludo
and his deputy Dr Obadiah mailafia. He is no longer with central bank of
Nigeria as his tenure has expired. Anybody doing business with him Or his
deputy in the name of CBN or Government of Nigeria is
doing that at his/her own risk. On assumption of office on the 4th of June
2009 I discovered that you are being owed the sum of US$10 million as unpaid
contract/inheritance/lottery fund in Contractors Category [A] Record
file.
Therefore you are required to re-confirm your information for verification and
immediate payment within 24 hours.
Your Full Name: ______________
Your Complete Address__________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Copy of your identification
We have here information of the beneficiary who have receive there funds via
atm card and bank draft last year and this year..
Name:H.KING: Tracking Number 871363116205 (www.FedEx.com)
Name:W.RAMONES: Tracking Number 869725495785 (www.FedEx.com)
Name:Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com)
Name:Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530 (www.ups.com)
We shall not entertain impostors and you must proof that you are the rightful
owner of this funds before final payment commences.
Finally,you have the right to make choice between these three mode of payments.
A)WIRE TRANSFER(BANK TO BANK)
B)DIPLOMATIC CASH PAYMENT
C)ATM CARD PAYMENT.
Get back to me asap.
Yours in Service,
Dr.Sanusi Lamido
Executive Governor
CENTRAL BANK OF NIGERIA.
MY PHONE;+234-089-315-9119
Email:cbnpaying.department@gmail.com
NB:ALSO BE WARNED THAT SO MANY PEOPLE(FRAUDSTERS) HAVE STARTED MAKING
FORGERY OF MY GOOD NAME.
#24 Scam
I AM DR.TUNDE LEMO, THE NEW CENTRAL GOVERNMENT FINANCIAL SECTOR SURVEILLA
From: Dr. Tunde Lemo (*)
Sent: Tue 5/25/10
To:
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS-NIGERIA.
TEL: +234-703-153-3363 or dial as 011-234-703-153-3363
EMAIL: c-bnpaydept01@hotmail.com
DATE: 25th of May 2010
ATTENTION PLEASE,
Our Ref: CBN IRD/CBX/021/08
IMMEDIATE CONTRACT PAYMENT NOTIFICATION.
I AM DR. TUNDE LEMO, THE NEW CENTRAL GOVERNMENT FINANCIAL SECTOR SURVEILLANCE.I HAVE URGENT INFORMATION, WHICH I HOPE WILL BE VITAL. THE INFORMATION IS ABOUT YOU/YOUR COMPANY OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA WHICH YOU ARE SUPPOSED TO HAVE RECEIVED FOR A LONG TIME AGO. BUT DUE TO SOME MALPRACTICES OF SOME TOP CENTRAL BANK OF NIGERIA (CBN) OFFICIALS AND OTHER OFFICIALS IN THE FINANCE MINISTRY HAS CONSPIRED TO DIVERT YOUR FUND TO ANOTHER ACCOUNT AND THE STRATEGY THEY EMPLOYED IS BY DEMANDING SEVERAL CHARGES FROM YOU, SO THAT YOU WILL FEEL FRUSTRATED AND ABANDON THE FUND,THEREBY IT WILL OPEN AN AVENUE FOR THEM TO REFER YOUR FUNDS AS UNCLAIMED AND IT WILL BE TRANSFERED TO THEIR CODED ACCOUNT.
RECENTLY,OUR PRESIDENT GOODLUCK JONATHAN MANDATED ME TO RELEASE PART PAYMENT OF YOUR FUND TO YOU,AND AS WELL THIS IS IMPORTANT I KEEP YOU INFORMED ABOUT THIS DEVELOPMENT. THE PRESIDENCY HAD APPROVED THE SUM OF $10(TEN MILLION U.S DOLLARS)TO BE PAYED TO YOU/YOUR COMPANY WHOM HAVE NOT RECEIVED THEIR CONTRACTUAL FUNDS. WHAT WE NEED FROM YOU IS ANY FORM OF YOUR IDENTIFICATION,THEN YOUR TELEPHONE AND FAX NUMBER FOR MORE EXPLANATIONS AND YOUR MAILING ADDRESS WHERE THIS DOCUMENTS WILL BE DELIVERED.
FULL NAME:
ADDRESS:
CONTACT PHONE NUMBER, MOBILE AND FAX:
PROVE IDENTITY:
COMPANY NAME, POSITION AND ADDRESS.
PROFESSION, AGE AND MARITAL STATUS.
AS A MATTER OF FACT WE DON'T HAVE ENOUGH TIME TO WASTE,SINCE WE HAVE WASTED TIME IN CONTACTING OUR CUSTOMERS;SO TRY AND COMPLY WITH THE ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE.
YOURS SINCERELY,
DR. TUNDE LEMO
TEL: +234-703-153-3363 or dial as 011-234-703-153-3363
EMAIL: c-bnpaydept01@hotmail.com
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
From: Dr. Tunde Lemo (*)
Sent: Tue 5/25/10
To:
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS-NIGERIA.
TEL: +234-703-153-3363 or dial as 011-234-703-153-3363
EMAIL: c-bnpaydept01@hotmail.com
DATE: 25th of May 2010
ATTENTION PLEASE,
Our Ref: CBN IRD/CBX/021/08
IMMEDIATE CONTRACT PAYMENT NOTIFICATION.
I AM DR. TUNDE LEMO, THE NEW CENTRAL GOVERNMENT FINANCIAL SECTOR SURVEILLANCE.I HAVE URGENT INFORMATION, WHICH I HOPE WILL BE VITAL. THE INFORMATION IS ABOUT YOU/YOUR COMPANY OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA WHICH YOU ARE SUPPOSED TO HAVE RECEIVED FOR A LONG TIME AGO. BUT DUE TO SOME MALPRACTICES OF SOME TOP CENTRAL BANK OF NIGERIA (CBN) OFFICIALS AND OTHER OFFICIALS IN THE FINANCE MINISTRY HAS CONSPIRED TO DIVERT YOUR FUND TO ANOTHER ACCOUNT AND THE STRATEGY THEY EMPLOYED IS BY DEMANDING SEVERAL CHARGES FROM YOU, SO THAT YOU WILL FEEL FRUSTRATED AND ABANDON THE FUND,THEREBY IT WILL OPEN AN AVENUE FOR THEM TO REFER YOUR FUNDS AS UNCLAIMED AND IT WILL BE TRANSFERED TO THEIR CODED ACCOUNT.
RECENTLY,OUR PRESIDENT GOODLUCK JONATHAN MANDATED ME TO RELEASE PART PAYMENT OF YOUR FUND TO YOU,AND AS WELL THIS IS IMPORTANT I KEEP YOU INFORMED ABOUT THIS DEVELOPMENT. THE PRESIDENCY HAD APPROVED THE SUM OF $10(TEN MILLION U.S DOLLARS)TO BE PAYED TO YOU/YOUR COMPANY WHOM HAVE NOT RECEIVED THEIR CONTRACTUAL FUNDS. WHAT WE NEED FROM YOU IS ANY FORM OF YOUR IDENTIFICATION,THEN YOUR TELEPHONE AND FAX NUMBER FOR MORE EXPLANATIONS AND YOUR MAILING ADDRESS WHERE THIS DOCUMENTS WILL BE DELIVERED.
FULL NAME:
ADDRESS:
CONTACT PHONE NUMBER, MOBILE AND FAX:
PROVE IDENTITY:
COMPANY NAME, POSITION AND ADDRESS.
PROFESSION, AGE AND MARITAL STATUS.
AS A MATTER OF FACT WE DON'T HAVE ENOUGH TIME TO WASTE,SINCE WE HAVE WASTED TIME IN CONTACTING OUR CUSTOMERS;SO TRY AND COMPLY WITH THE ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE.
YOURS SINCERELY,
DR. TUNDE LEMO
TEL: +234-703-153-3363 or dial as 011-234-703-153-3363
EMAIL: c-bnpaydept01@hotmail.com
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
#23 Scam
CONFIDENTIAL EMAIL FROM CAPT.HARTMANN
From: Capt.Mayer Hartmann (mayerhartmann@gmail.com)
Sent: Tue 5/25/10 4:16 PM
To:
Dear Sir,
I want to trust you with this confidential proposal. Before i continue, let me introduce myself to you,I am Captain Mayer Hartmann the commander of the Special N.A.T.O coalition force with the United Nation troops in Afghanistan,on war against terrorism.My country is germany. I have now in my possession the sum of Six million US Dollars which was recovered from one of our raids on terrorists camps here in Afghanistan.
This box of money have been deposited with the RED CROSS OFFICE here in Kabul As a diplomatic luguage for safe keep and to make contacts for its proper use. As the team leader it is under my power to approve whoever comes forth for this money.
So i need someone i can deal with on trust and that is why i contacted you. so If you accept, I will put you forward as the beneficiary/owner of the funds and then move the money to you. As a military personnel i cannot parade such an amount or carry it to my country so i need to present someone as the beneficiary.I just need your acceptance and all is done.I have a 100% authentic means of transferring the money through diplomatic courier service to you where arrangements will be made to proceed to your country.
Once i confirm your interest to my proposal, and your positive reply i will proceed to register your name as the beneficiary. This money is my life and i am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.
The only telephone access we have is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment here and fly straight to your country to meet you. Thank God that President Barrack Obama is keen to call us back soon."
Regards,
Capt Mayer Hartmann
From: Capt.Mayer Hartmann (mayerhartmann@gmail.com)
Sent: Tue 5/25/10 4:16 PM
To:
Dear Sir,
I want to trust you with this confidential proposal. Before i continue, let me introduce myself to you,I am Captain Mayer Hartmann the commander of the Special N.A.T.O coalition force with the United Nation troops in Afghanistan,on war against terrorism.My country is germany. I have now in my possession the sum of Six million US Dollars which was recovered from one of our raids on terrorists camps here in Afghanistan.
This box of money have been deposited with the RED CROSS OFFICE here in Kabul As a diplomatic luguage for safe keep and to make contacts for its proper use. As the team leader it is under my power to approve whoever comes forth for this money.
So i need someone i can deal with on trust and that is why i contacted you. so If you accept, I will put you forward as the beneficiary/owner of the funds and then move the money to you. As a military personnel i cannot parade such an amount or carry it to my country so i need to present someone as the beneficiary.I just need your acceptance and all is done.I have a 100% authentic means of transferring the money through diplomatic courier service to you where arrangements will be made to proceed to your country.
Once i confirm your interest to my proposal, and your positive reply i will proceed to register your name as the beneficiary. This money is my life and i am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.
The only telephone access we have is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment here and fly straight to your country to meet you. Thank God that President Barrack Obama is keen to call us back soon."
Regards,
Capt Mayer Hartmann
#22 Scam
Attention: Dear User Of The Internet
From: Mrs. Esther moore (*)
Sent: Sun 5/23/10
To:
Attention: Dear User Of The Internet
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. This is from a total cashprize of US 500,000.00 dollars, given to the first FIFTY (50) people who will be compensated in this world internet programs.
All participants were selected randomly from World Wide Web site Through computer draw system and extracted from over 700.000 companies I am using this opportunity to thank you for using the internet daily.
Due to your effort, using internet programs indoor and in your office, We want to compensate you and show our gratitude to you with the sum of $500,000.00 Thousand United States Of America Dollars we have authorized Steve Edwin to assist you in getting your compensation check across to you.
The name and contact address of the Steve Edwin is as follows;
Compensation Head Office
Contact Agent: Steve Edwin
E-mail : steveedwin124@yahoo.co.jp
Telephone : +234 807 496 8593
Finally remember that I have forwarded instruction to the Steve Edwin on your behalf to send the cash prize of Five hundred thousand United State Of America Dollars to you as soon as you contact him without delay . Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Hope to hear from you soon.
Yours Faithfully,
Mrs. Esther moore
? 2010
NOTE : You are responsible to pay for the delivery Fees of this draft {E.I $250 USD}
From: Mrs. Esther moore (*)
Sent: Sun 5/23/10
To:
Attention: Dear User Of The Internet
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. This is from a total cashprize of US 500,000.00 dollars, given to the first FIFTY (50) people who will be compensated in this world internet programs.
All participants were selected randomly from World Wide Web site Through computer draw system and extracted from over 700.000 companies I am using this opportunity to thank you for using the internet daily.
Due to your effort, using internet programs indoor and in your office, We want to compensate you and show our gratitude to you with the sum of $500,000.00 Thousand United States Of America Dollars we have authorized Steve Edwin to assist you in getting your compensation check across to you.
The name and contact address of the Steve Edwin is as follows;
Compensation Head Office
Contact Agent: Steve Edwin
E-mail : steveedwin124@yahoo.co.jp
Telephone : +234 807 496 8593
Finally remember that I have forwarded instruction to the Steve Edwin on your behalf to send the cash prize of Five hundred thousand United State Of America Dollars to you as soon as you contact him without delay . Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Hope to hear from you soon.
Yours Faithfully,
Mrs. Esther moore
? 2010
NOTE : You are responsible to pay for the delivery Fees of this draft {E.I $250 USD}
Wednesday, May 19, 2010
#21 Scam
Office Email:
From:
Sent: Wed 5/19/10 2:20 AM
To:
This is to notify you that we have a package for you here in our office contact immediately. (Contact Office Email: margarethagopian@w.cn)
From:
Sent: Wed 5/19/10 2:20 AM
To:
This is to notify you that we have a package for you here in our office contact immediately. (Contact Office Email: margarethagopian@w.cn)
Saturday, May 15, 2010
#20 Scam
From: Pablo Marquez
Sent: Thu 5/13/10
To:
You won BMW X6 XDrive Car and a £750,000.00GBP.Send name: address: tel: country:
contact E-mail:redeem_gregsmith05@live.com
Phone:+447011132923
________________________________
This message is for named person(s) only. It may contain confidential and/or legally privileged information. No confidentiality or privilege is waived or lost should mis-transmission occur. If you receive this message in error, delete it (and all copies) and notify sender. You must not, directly or indirectly, use, disclose, distribute, print, or copy any part of this message if you are not the intended recipient.
Sent: Thu 5/13/10
To:
You won BMW X6 XDrive Car and a £750,000.00GBP.Send name: address: tel: country:
contact E-mail:redeem_gregsmith05@live.com
Phone:+447011132923
________________________________
This message is for named person(s) only. It may contain confidential and/or legally privileged information. No confidentiality or privilege is waived or lost should mis-transmission occur. If you receive this message in error, delete it (and all copies) and notify sender. You must not, directly or indirectly, use, disclose, distribute, print, or copy any part of this message if you are not the intended recipient.
#19 Scam
From: BMW AUTOMOBILE
Sent:
To:
We wish to notify you that this e-mail was randomly selected and Category
entered into our email automatic BMW automobile online promotion on March
30 2010 which emerged you a winner and therefore entitled to an amount of
2,000000.00 pounds sterling and a 5series BMW car . For claims, fill out
and submit your information, through the email given below.MRS CARSOME
EMAIL:vannesa83@live.com Name: Age: Country: Address: Telephone: Engineer
Richard Price BMW Automobiles.
Sent:
To:
We wish to notify you that this e-mail was randomly selected and Category
entered into our email automatic BMW automobile online promotion on March
30 2010 which emerged you a winner and therefore entitled to an amount of
2,000000.00 pounds sterling and a 5series BMW car . For claims, fill out
and submit your information, through the email given below.MRS CARSOME
EMAIL:vannesa83@live.com Name: Age: Country: Address: Telephone: Engineer
Richard Price BMW Automobiles.
#18 Scam
YOUR DELIVERY..............GET BACK TO ME ASAP
From: Diplomat David Brooks (diplomatdavidbrooks@verizon.net)
Sent: Sat 5/15/10
Firstly, I wish to introduce myself as a sympathizer of your situation. I am Diplomat David Brooks the Controller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped. This is to inform you that fresh arrangement was made by me to conclude the shipment of the consignment of funds to your country. I choose to do this because records on your files shows that your consignment has packed for seizure due to lack of compliance of the british laid down rules and regulations.
I want to make sure you are ready to work with me and as well confide in you to make this a success. I found out that this consignment has been lying here due to lack of contact and none payment of delivery cost. I decided to use my good office as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in london are kept as instructed by the british Government)
Therefore, this email is highly confidential and top secret. For this reason,you must not inform anybody about this email or my contact with you. You must keep my relationship with you to be topped secret and highly confidential as I have made all arranged for your consignment to be delivered to you.
CONDITIONS OF THIS DELIVERY
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information and directives given to you.
Be informed that this arrangement is strictly confidential as this consignment/Payment has been surrendered to the British Government for seizure, Hence my involvement. As soon as I receive your response, further details will be furnished to you accordingly
Contact me on this
Email:diplomatdavidbrooks65@yahoo.co.jp
Phone:+447045718174
Regards.
Diplomat David Brooks
From: Diplomat David Brooks (diplomatdavidbrooks@verizon.net)
Sent: Sat 5/15/10
Firstly, I wish to introduce myself as a sympathizer of your situation. I am Diplomat David Brooks the Controller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped. This is to inform you that fresh arrangement was made by me to conclude the shipment of the consignment of funds to your country. I choose to do this because records on your files shows that your consignment has packed for seizure due to lack of compliance of the british laid down rules and regulations.
I want to make sure you are ready to work with me and as well confide in you to make this a success. I found out that this consignment has been lying here due to lack of contact and none payment of delivery cost. I decided to use my good office as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in london are kept as instructed by the british Government)
Therefore, this email is highly confidential and top secret. For this reason,you must not inform anybody about this email or my contact with you. You must keep my relationship with you to be topped secret and highly confidential as I have made all arranged for your consignment to be delivered to you.
CONDITIONS OF THIS DELIVERY
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information and directives given to you.
Be informed that this arrangement is strictly confidential as this consignment/Payment has been surrendered to the British Government for seizure, Hence my involvement. As soon as I receive your response, further details will be furnished to you accordingly
Contact me on this
Email:diplomatdavidbrooks65@yahoo.co.jp
Phone:+447045718174
Regards.
Diplomat David Brooks
Friday, May 14, 2010
#17 Scam
YOUR DELIVERY..............GET BACK TO ME ASAP
From: Diplomat David Brooks (diplomatdavidbrooks@verizon.net)
Sent: Fri 5/14/10
To:
Firstly, I wish to introduce myself as a sympathizer of your situation. I am Diplomat David Brooks the Controller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped. This is to inform you that fresh arrangement was made by me to conclude the shipment of the consignment of funds to your country. I choose to do this because records on your files shows that your consignment has packed for seizure due to lack of compliance of the british laid down rules and regulations.
I want to make sure you are ready to work with me and as well confide in you to make this a success. I found out that this consignment has been lying here due to lack of contact and none payment of delivery cost. I decided to use my good office as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in london are kept as instructed by the british Government)
Therefore, this email is highly confidential and top secret. For this reason,you must not inform anybody about this email or my contact with you. You must keep my relationship with you to be topped secret and highly confidential as I have made all arranged for your consignment to be delivered to you.
CONDITIONS OF THIS DELIVERY
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information and directives given to you.
Be informed that this arrangement is strictly confidential as this consignment/Payment has been surrendered to the British Government for seizure, Hence my involvement. As soon as I receive your response, further details will be furnished to you accordingly
Contact me on this
Email:diplomatdavidbrooks65@yahoo.co.jp
Phone:+447045718174
Regards.
Diplomat David Brooks
From: Diplomat David Brooks (diplomatdavidbrooks@verizon.net)
Sent: Fri 5/14/10
To:
Firstly, I wish to introduce myself as a sympathizer of your situation. I am Diplomat David Brooks the Controller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped. This is to inform you that fresh arrangement was made by me to conclude the shipment of the consignment of funds to your country. I choose to do this because records on your files shows that your consignment has packed for seizure due to lack of compliance of the british laid down rules and regulations.
I want to make sure you are ready to work with me and as well confide in you to make this a success. I found out that this consignment has been lying here due to lack of contact and none payment of delivery cost. I decided to use my good office as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in london are kept as instructed by the british Government)
Therefore, this email is highly confidential and top secret. For this reason,you must not inform anybody about this email or my contact with you. You must keep my relationship with you to be topped secret and highly confidential as I have made all arranged for your consignment to be delivered to you.
CONDITIONS OF THIS DELIVERY
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information and directives given to you.
Be informed that this arrangement is strictly confidential as this consignment/Payment has been surrendered to the British Government for seizure, Hence my involvement. As soon as I receive your response, further details will be furnished to you accordingly
Contact me on this
Email:diplomatdavidbrooks65@yahoo.co.jp
Phone:+447045718174
Regards.
Diplomat David Brooks
#16 Scam
BUSINESS PROPOSAL.
From: JOHN CHAN. (johnchany2k@gmail.com)
Sent: Thu 5/13/10 6:26 AM
To:
Greetings!
It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you,
but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong
Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly
understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.
I am Mr.John Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our
bank by a customer of our bank who is a national{citizen} of your country/region,who unfortunately died in the December 2004 Asia Tsunami
disaster .
For more on this natural disaster click on these links:-
http://www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.
stm
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
http://news.nationalgeographic.com/news/2004/12/1227_041226_tsunami.html
http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.ht
ml?
_r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin
http://www.globalsecurity.org/eye/andaman-us.htm
The deceased account has been declared dormants since 2006 and these funds will be confiscated/declared unserviceable and turned over to the
Hong Kong government if the deceased relations or business associates did not claim this money;since all efforts to trace any living relative
of the deceased proved abortive,i have decided that i will have you claim this money as the deceased business associate/or next-of-kin,since
you are from the same country/region and perhaps have some similarities in certain areas.
Everything concerning this transaction shall be LEGALLY done without hitch,as i was the deceased account Officer and all the relevant
documents of this deposit were kept under my care.
I will in the course of this transaction sends to you all of my legal and valid Identities{I.D},and also our bank web site,where you can see
my pictures and resumes for your reference.Please endeavour to observe utmost discretion in all matters concerning this issue,as i hope that
you are a sincere,honest,matured person and above all TRUSTWORTHY.Once the funds have been successfully transferred into your account,we shall
share it in a ratio of 30% for you,65% for me and my assocaites in the bank and the reminder 5% to take care of contingencies.
I will prefer you reach me on my private email addressbelow:{johnchany2k@gmail.com) and finally after that I shall
furnish you with more information about this operation.I am counting on your anticipated co-operation for a successful and hitch free business
transaction between us,that will be mutually beneficial,for a start oblige me these information:-
1.Your Full name{s}:-
2.Current contact address:-
46240
3.Your present Occupation:-
4.Your age:-70
5.Contact phone numbers{Office and Mobile{cell}:-
6.Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.
Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with
this venture.Although nothing ventured is nothing gained,as it is said,the taste of the pudding is in the eating,do give this proposal
SERIOUS AND POSITIVE CONSIDERATION.
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.John Chan.
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Email:johnchany2k@gmail.com
PS:--PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS
FOR SECURITY/PRIVACY REASONS:johnchany2k@gmail.com
From: JOHN CHAN. (johnchany2k@gmail.com)
Sent: Thu 5/13/10 6:26 AM
To:
Greetings!
It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you,
but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong
Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly
understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.
I am Mr.John Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our
bank by a customer of our bank who is a national{citizen} of your country/region,who unfortunately died in the December 2004 Asia Tsunami
disaster .
For more on this natural disaster click on these links:-
http://www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.
stm
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
http://news.nationalgeographic.com/news/2004/12/1227_041226_tsunami.html
http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.ht
ml?
_r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin
http://www.globalsecurity.org/eye/andaman-us.htm
The deceased account has been declared dormants since 2006 and these funds will be confiscated/declared unserviceable and turned over to the
Hong Kong government if the deceased relations or business associates did not claim this money;since all efforts to trace any living relative
of the deceased proved abortive,i have decided that i will have you claim this money as the deceased business associate/or next-of-kin,since
you are from the same country/region and perhaps have some similarities in certain areas.
Everything concerning this transaction shall be LEGALLY done without hitch,as i was the deceased account Officer and all the relevant
documents of this deposit were kept under my care.
I will in the course of this transaction sends to you all of my legal and valid Identities{I.D},and also our bank web site,where you can see
my pictures and resumes for your reference.Please endeavour to observe utmost discretion in all matters concerning this issue,as i hope that
you are a sincere,honest,matured person and above all TRUSTWORTHY.Once the funds have been successfully transferred into your account,we shall
share it in a ratio of 30% for you,65% for me and my assocaites in the bank and the reminder 5% to take care of contingencies.
I will prefer you reach me on my private email addressbelow:{johnchany2k@gmail.com) and finally after that I shall
furnish you with more information about this operation.I am counting on your anticipated co-operation for a successful and hitch free business
transaction between us,that will be mutually beneficial,for a start oblige me these information:-
1.Your Full name{s}:-
2.Current contact address:-
46240
3.Your present Occupation:-
4.Your age:-70
5.Contact phone numbers{Office and Mobile{cell}:-
6.Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.
Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with
this venture.Although nothing ventured is nothing gained,as it is said,the taste of the pudding is in the eating,do give this proposal
SERIOUS AND POSITIVE CONSIDERATION.
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.John Chan.
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Email:johnchany2k@gmail.com
PS:--PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS
FOR SECURITY/PRIVACY REASONS:johnchany2k@gmail.com
Sunday, May 9, 2010
#15
Greetings
From: Hang Seng Bank Limited (***)
Sent: Sun 5/09/10 5:41 PM
To:
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country/region,who unfortunately died in the December 2004 Asia Tsunami disaster. I shall furnish you with more information’s about this operation when l receive your reply.
Should you be interested, please send me those information’s
1.Full names,
2.Age
3.Occupation,
4.Private phone number,
5.Current residential address.
Via this email address :- jonchochan@aim.com
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.Jon Chan
Hang Seng Bank Limited
Hong Kong.{Asia}
Email:- jonchochan@aim.com
From: Hang Seng Bank Limited (***)
Sent: Sun 5/09/10 5:41 PM
To:
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country/region,who unfortunately died in the December 2004 Asia Tsunami disaster. I shall furnish you with more information’s about this operation when l receive your reply.
Should you be interested, please send me those information’s
1.Full names,
2.Age
3.Occupation,
4.Private phone number,
5.Current residential address.
Via this email address :- jonchochan@aim.com
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.Jon Chan
Hang Seng Bank Limited
Hong Kong.{Asia}
Email:- jonchochan@aim.com
#14 Scam
Re: Your Bank Draft Delivery (Final Notice)
From: Mrs. Sherly Osward (*****)
Sent: Thu 5/06/10 6:14 PM
To:
Dear Valued Customer,
I have been waiting for you to contact me for your Confirmable Bank
Draft of $900,000.00 United States Dollars, but I did not hear from you
since that time.
Then I went and deposited the Draft with FEDEX COURIER SERVICE, West
Africa, I travelled out of the country for a 3 Months Course and I will
not come back till end of november.
All you have to do now is to contact the FEDEX COURIER SERVICE as soon
as possible to know when they will deliver your package to you because
of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country
except the security keeping fees which will be paid by you.
The only money you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is ($100 USD)
Dollars only being Security Keeping Fee of the Courier Company so far.
I have to let you pay this yourself because i do not know when you will
contact them and in case of demurrage.
You have to contact the FEDEX COURIER SERVICE now for the delivery of
your Draft with this information bellow:
FedEx Contact Person: Mr. James Howard
Email: expressdelivery@btinternet.com
Tel: +234-8121579986
Finally, make sure that you reconfirm :
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
Payment details On how to send The Security Keeping Fee $100 to FedEx
accounting officer Mr. James Howard via Western Union Money Transfer Unit
and where To Send it to
Receivers Name: Mr. James Howard
Receivers Address: 37 Road chelsea Avenue, Abuja.
Country: Nigeria
Text Question: GOOD
Text Answer: GOD
Amount to Send: $100
To avoid any mistake on the Delivery. And ask them
to give you the tracking number after payment to enable you track
your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as
you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $100 US Dollars for their immediate
action.
You should also let me know through email as soon as you receive your
Draft.
Sincerely,
Mrs. Sherly Osward.
Former Director Presidential Library & Museum
International Online Lottery Co-ordinator.(c) 2010.
From: Mrs. Sherly Osward (*****)
Sent: Thu 5/06/10 6:14 PM
To:
Dear Valued Customer,
I have been waiting for you to contact me for your Confirmable Bank
Draft of $900,000.00 United States Dollars, but I did not hear from you
since that time.
Then I went and deposited the Draft with FEDEX COURIER SERVICE, West
Africa, I travelled out of the country for a 3 Months Course and I will
not come back till end of november.
All you have to do now is to contact the FEDEX COURIER SERVICE as soon
as possible to know when they will deliver your package to you because
of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country
except the security keeping fees which will be paid by you.
The only money you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is ($100 USD)
Dollars only being Security Keeping Fee of the Courier Company so far.
I have to let you pay this yourself because i do not know when you will
contact them and in case of demurrage.
You have to contact the FEDEX COURIER SERVICE now for the delivery of
your Draft with this information bellow:
FedEx Contact Person: Mr. James Howard
Email: expressdelivery@btinternet.com
Tel: +234-8121579986
Finally, make sure that you reconfirm :
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
Payment details On how to send The Security Keeping Fee $100 to FedEx
accounting officer Mr. James Howard via Western Union Money Transfer Unit
and where To Send it to
Receivers Name: Mr. James Howard
Receivers Address: 37 Road chelsea Avenue, Abuja.
Country: Nigeria
Text Question: GOOD
Text Answer: GOD
Amount to Send: $100
To avoid any mistake on the Delivery. And ask them
to give you the tracking number after payment to enable you track
your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as
you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $100 US Dollars for their immediate
action.
You should also let me know through email as soon as you receive your
Draft.
Sincerely,
Mrs. Sherly Osward.
Former Director Presidential Library & Museum
International Online Lottery Co-ordinator.(c) 2010.
#13 Scam
Message From Desmond H
From: DESMOND HISASHI (hisa@sify.com)
Sent: Fri 5/07/10 4:51 AM
To:
I am a Diplomat named Desmond Hisashi,mandated to deliver your inheritance to you in your country of residence.
PLEASE VIEW ATTACHMENT FILE FOR THE PROCESS OF YOUR INHERITANCE FUNDS
From: DESMOND HISASHI (hisa@sify.com)
Sent: Fri 5/07/10 4:51 AM
To:
I am a Diplomat named Desmond Hisashi,mandated to deliver your inheritance to you in your country of residence.
PLEASE VIEW ATTACHMENT FILE FOR THE PROCESS OF YOUR INHERITANCE FUNDS
#12 Scam
Respond Urgently
From: Dr. Vladislav Putin (vladputins11@gmail.com)
Sent: Sat 5/08/10 12:38 PM
To:
Dearest friend,
I am Dr. Vladislav Putin, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world), I want to reprofile the total sum of $165.3 Million US Dollars to your country or any part of world where you maintain an offshore account for immediate investment without barring any delay.
Website: http://news.bbc.co.uk/1/hi/business/4482203.stm
It has been carefully networked with my experience and for the past three months I have worked out everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35% of the total fund.
However, I am presently in London from where I will be handling the transaction with you for confidential reasons.
I will appreciate your help & cooperation.
Best Regards,
Dr. Vladislav Putin
+44 751 690 6510
From: Dr. Vladislav Putin (vladputins11@gmail.com)
Sent: Sat 5/08/10 12:38 PM
To:
Dearest friend,
I am Dr. Vladislav Putin, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world), I want to reprofile the total sum of $165.3 Million US Dollars to your country or any part of world where you maintain an offshore account for immediate investment without barring any delay.
Website: http://news.bbc.co.uk/1/hi/business/4482203.stm
It has been carefully networked with my experience and for the past three months I have worked out everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35% of the total fund.
However, I am presently in London from where I will be handling the transaction with you for confidential reasons.
I will appreciate your help & cooperation.
Best Regards,
Dr. Vladislav Putin
+44 751 690 6510
#11 Scam
Robert Wells & Associates c/o CBN
From: Robert Wells & Associates c/o CBN (**)
High riskThis message may be dangerous. Learn more
Sent: Sun 5/09/10 6:00 PM
To:
Attachments: 1 attachment
Dear Beneficiary
I hope that this correspondence is received with the Urgency and expediency required.
It has come to the notice of the Board of Trustees at The CBN that your present inheritance claims application Being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become Necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and regularize your fund Release with immediate effect.
We at Robert Wells & Associates have been duly Consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank.
All processes to have your funds paid to you immediately through the CBN's Laison Remittances Office in New York have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.
Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to to my confidential email address at (rjwells@ksboc.com) so that we may conclude your payment immediately.
Yours Sincerely,
Dr.Robert Wells
Robert Wells & Associates c/o CBN.
011-447045732648
From: Robert Wells & Associates c/o CBN (**)
High riskThis message may be dangerous. Learn more
Sent: Sun 5/09/10 6:00 PM
To:
Attachments: 1 attachment
Dear Beneficiary
I hope that this correspondence is received with the Urgency and expediency required.
It has come to the notice of the Board of Trustees at The CBN that your present inheritance claims application Being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become Necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and regularize your fund Release with immediate effect.
We at Robert Wells & Associates have been duly Consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank.
All processes to have your funds paid to you immediately through the CBN's Laison Remittances Office in New York have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.
Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to to my confidential email address at (rjwells@ksboc.com) so that we may conclude your payment immediately.
Yours Sincerely,
Dr.Robert Wells
Robert Wells & Associates c/o CBN.
011-447045732648
Wednesday, May 5, 2010
#10 Scam
RE: MAIL FROM ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).
From: Mrs. Farida Waziri
Sent: Sat 5/01/10 10:53 AM
To:
Attn: Beneficiary, Your $1.5 Million Dollars Compensation
Attn: Beneficiary,
I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer MR. Andrew Lamar. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.
So you are advice to contact, processing officer MR. Andrew Lamar with your provided information???s required.
CONTACT PERSON: MR. ANDREW LAMAR
CONTACT ADDRESS: andrewlama001@yahoo.cn
CONTACT TELEPHONE: +234-8029508654.
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
From: Mrs. Farida Waziri
Sent: Sat 5/01/10 10:53 AM
To:
Attn: Beneficiary, Your $1.5 Million Dollars Compensation
Attn: Beneficiary,
I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer MR. Andrew Lamar. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.
So you are advice to contact, processing officer MR. Andrew Lamar with your provided information???s required.
CONTACT PERSON: MR. ANDREW LAMAR
CONTACT ADDRESS: andrewlama001@yahoo.cn
CONTACT TELEPHONE: +234-8029508654.
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
#9 Scam
(No Subject)
From: DR. Yuan Jinyang
Sent: Wed 5/05/10 6:42 AM
I am Mr. yuan Jinyang, and have a sensitive and confidential business
worth US42,275,000.00 from Hong Kong. I am asking for your partnership for
business.I will give the details. Kindly write back via
(yuanjinyang@feynet.cn)
From: DR. Yuan Jinyang
Sent: Wed 5/05/10 6:42 AM
I am Mr. yuan Jinyang, and have a sensitive and confidential business
worth US42,275,000.00 from Hong Kong. I am asking for your partnership for
business.I will give the details. Kindly write back via
(yuanjinyang@feynet.cn)
Sunday, May 2, 2010
#8 Scam
YOUR ATM IS CONFIRMED WITH FEDEX !!
From: ROBERT MUELLER III (****)
Sent: Sat 5/01/10 2:56 PM
To:
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Email: fbidepartment@fedbureauinvestigations-washington-field.com
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria.
So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal. You have the legitimate right to complete your transaction to claim your
fund US$10,000,000.00 (Ten million united states dollars) Because of so much scam going on in Nigeria.We the federal bureau
of investigation decided to contact the National Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without
any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$10,000,000.00 in ATM CARD and submit to the National Courier Service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD
and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees:- Note that the delivery fee can not be deducted from your ATM and as you know that Fedex will not accept COD so if you are not able to comply with any of this fee, we are sorry you will not be able to get your percel from Fedex.
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$480(Four Hundred and eighty US Dollars Only).
......................................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $410.00 00.00
$380(Four hundred and ten US Dollars Only).
............................................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $360.00 00.00
$300(Three Hundred and sixty US Dollars Only).
....................................................................
You are hereby required to advice us, on your parcel delivery option by Re-confirming your delivery address stated below so as to avoide any kind of mistake in delivery. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/
Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :..............................................
Address:...............................................................
Tel/:......................................................................
Delivery Information/ Parcel Description
---------------------------------------------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
We are here to protect you from any problem till you receive your package .You can as well get in touch with the National Courier Service assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: FedEx Courier Service .
Directors Name: Mr Charles Evans.
Email:- deliverydpt@fedexcouriercompany.org
Telephone Number: +234-809-865-0237
Looking forward to hear from you as soon as you receive this message
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: fbidepartment@fedbureauinvestigations-washington-field.com
From: ROBERT MUELLER III (****)
Sent: Sat 5/01/10 2:56 PM
To:
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Email: fbidepartment@fedbureauinvestigations-washington-field.com
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria.
So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal. You have the legitimate right to complete your transaction to claim your
fund US$10,000,000.00 (Ten million united states dollars) Because of so much scam going on in Nigeria.We the federal bureau
of investigation decided to contact the National Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without
any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$10,000,000.00 in ATM CARD and submit to the National Courier Service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD
and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees:- Note that the delivery fee can not be deducted from your ATM and as you know that Fedex will not accept COD so if you are not able to comply with any of this fee, we are sorry you will not be able to get your percel from Fedex.
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$480(Four Hundred and eighty US Dollars Only).
......................................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $410.00 00.00
$380(Four hundred and ten US Dollars Only).
............................................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $360.00 00.00
$300(Three Hundred and sixty US Dollars Only).
....................................................................
You are hereby required to advice us, on your parcel delivery option by Re-confirming your delivery address stated below so as to avoide any kind of mistake in delivery. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/
Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :..............................................
Address:...............................................................
Tel/:......................................................................
Delivery Information/ Parcel Description
---------------------------------------------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
We are here to protect you from any problem till you receive your package .You can as well get in touch with the National Courier Service assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: FedEx Courier Service .
Directors Name: Mr Charles Evans.
Email:- deliverydpt@fedexcouriercompany.org
Telephone Number: +234-809-865-0237
Looking forward to hear from you as soon as you receive this message
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: fbidepartment@fedbureauinvestigations-washington-field.com
#7 Scam
Your e-mail address have just won six hundred & fifty five thousand Euro(€655,000.00)
From: Shavonne Fielding (***)
Sent: Tue 4/08/08 8:02 AM
To:
Your e-mail address have just won six hundred & fifty five thousand Euro(€655,000.00)
contact Dr.PAUL ANDERSON for more details:(claimsp@yahoo.pl).
From: Shavonne Fielding (***)
Sent: Tue 4/08/08 8:02 AM
To:
Your e-mail address have just won six hundred & fifty five thousand Euro(€655,000.00)
contact Dr.PAUL ANDERSON for more details:(claimsp@yahoo.pl).
#6 Scam
Reply
From: PALARZA@telefonica.net (PALARZA@telefonica.net)
Sent: Sun 4/06/08 6:07 PM
To:
Reply
I am Mr.Shu-Chun Pao from Sino Pac bank Formerly known as
International Bank of Taipei, I have a late client funds of $17.3mUSD
in my bank and i need you to front as
beneficiary,if interested contact me for more details on Email:
shuchpsbsp@hotmail.com
Sincerely,
Shu-Chun Pao.
From: PALARZA@telefonica.net (PALARZA@telefonica.net)
Sent: Sun 4/06/08 6:07 PM
To:
Reply
I am Mr.Shu-Chun Pao from Sino Pac bank Formerly known as
International Bank of Taipei, I have a late client funds of $17.3mUSD
in my bank and i need you to front as
beneficiary,if interested contact me for more details on Email:
shuchpsbsp@hotmail.com
Sincerely,
Shu-Chun Pao.
#5 Scam
info.alexeidmitriy@gmail.com
Dear Partner,
I am Mr.Alexei Dmitriy a Personal Assistant and once treasurer to Mikhail
Khodorkovsky the Richest man in Russia and owner of
the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well
reputable financial institution with it's branches all over the world). I have a
profiling amount in an excess of
$100,000,000 (one hundred million dollars) which I seek your Partnership in
accommodating for me. You will be rewarded with
10% of the total sum for your partnership. Can you be my partner on this? Catch
more of the story on This websites:
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2003/11/13/51215.html
PLEASE FOR CONFIDENTIALITY REASONS FOR MORE INFORMATION:
Yours sincerely
Alexei Dmitriy[Mr]
Dear Partner,
I am Mr.Alexei Dmitriy a Personal Assistant and once treasurer to Mikhail
Khodorkovsky the Richest man in Russia and owner of
the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well
reputable financial institution with it's branches all over the world). I have a
profiling amount in an excess of
$100,000,000 (one hundred million dollars) which I seek your Partnership in
accommodating for me. You will be rewarded with
10% of the total sum for your partnership. Can you be my partner on this? Catch
more of the story on This websites:
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2003/11/13/51215.html
PLEASE FOR CONFIDENTIALITY REASONS FOR MORE INFORMATION:
Yours sincerely
Alexei Dmitriy[Mr]
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