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
Sunday, May 9, 2010
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]
Subscribe to:
Posts (Atom)