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Email scams - Requests for assistance etc
#31
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria

The men,Mark Edwards,Mr.John Maluife, including their cohorts,Dr.Williams Stevenson,Barr.Ebuwa Johnson who specializes in scamming foreign beneficiaries of hard currencies has been arrested by men of operatives of this Commission.The hoodlums,before their arrest had been impersonating both the former and current Governors of Central Bank of Nigeria,Finance Ministers,key government officials in Nigeria,some Nigerian banks and non-existent lottery organizations at various times in a bid to obtain money from their unsuspecting victims abroad under false pretences.They confessed to have used various fictitious names to carry out this criminal act.They were also said to have had access to vital documents of their unsuspecting victims at the CBN where they worked before they were sacked because of gross misconduct.

Documents recovered from them includes Nigerian International passports and Drivers Licences with different fictitious names,deposit and withdrawal vouchers bearing their real names.These International passports and Driver's Licences were believed to have been used at different ocassions to receive money as transfer charges from their unsuspecting victims.The activities of these criminals were exposed by CBN top officials who reported that they duped you and some foreign beneficiaries of certain amount of monies.

When they were forced to open their Email boxes,which they did without reluctance,their assertions were confirmed.It was during this course that we came across your correspondences and Email address based on the Tip off from the CBN hence we decided to contact you through this channel for confirmation.

While making their statements under caution, they confessed to the crime and promised to refund all the money they collected from you.We discovered that they have domiciliary accounts(dollar account) with some Commercial Banks here in Nigeria where they deposited some of the money they collected from you.

We await your confirmation of this to enable us prosecute them and repatriate your money.

Yours faithfully,
George Tony
Public Relations Officer
Reply
#32
From the Desk of the Manager,
METRO BANK LONDON.

Attention:

I know this letter will come to you as a surprise, but i want you to read this with maturity.
This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death,
you instructed her to come for the claim of your funds in the tune of US$2,000,000.00 (Two Million United State Dollars)
that was long abandoned in your name with the (BANK OF ENGLAND ) Which was transferred to our Noble bank for further transfer formalities,
So here comes the big question....

(i) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours,
hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information below..

1.Full Name:......................... ....
2.Mobile Telephone number:....................
3.Telephone Number......................
4.Address:.................... ..........
5.Your personal identification to enable us confirm you are not dead.

This information's above must be provided for reconfirmation to Enable us make payment to you, hence,
your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this bank wait for
your urgent reply within three working days and did not received any message from you, you will be consider dead,
and your funds will be transfer to Mrs. Cynthia Edward.

Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Amount: US$2,000,000.00

Furthermore, this bank discovered that you have been dealing with some bad eggs officials
whom SCAMED some money from you without doing the right thing, Be advice to STOP further
communication with them, your funds is now approved for payment, follow the right procedure now.
This message demand urgent attention, the bank is waiting to hear from you:

Regards,
Mrs Elizabeth Stone
ACCOUNT MANAGER
METRO BANK LONDON.
Reply
#33
This one goes on a bit. Rolleyes

Quote:Greetings to you,


This is just a short true note about your unpaid fund, therefore, you
need to relax and read very well to your best understanding.


I am Mr. Tony Albert. A computer scientist hired from Germany to work
with central bank of Nigeria because of my ability to operate
computerized activities. I am 25 years old, just started working with
C.B.N. I came across your file which was marked 'X' and your released
disk painted RED, I took time to study it and found out that you have
paid VIRTUALLY all fees but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on
no account will they ever release the fund to you, instead they allow
you spend money unnecessarily, I do not intend to work here all the
days of my life, I can make the funds be released to you if you can
certify me of my security and assure me that when I make the release,
you will settle me.

I needed to do this because you need to know the status of your Funds
and cause for the delay as well being in your shoe, Please this is
like a Mafia setting in Nigeria, you may not understand it because you
are not a Nigerian or you might not have been to Nigeria. The only
thing needed to release this fund is the Original Anti drug/terrorist
clearance certificate which will be tendered to any of your nominated
bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the
transferred amount in your account. I also understand that many of
these Mafias might have told you to pay for such before which you
might be thinking that it is the original you are paying for, but I
must assure you that the only person who is in the position to give
you the original is in the Federal Ministry of Finance.

Once the Original Anti drug /terrorist clearance certificate is
obtained funds will immediately reflect in your bank within 24 Hours,
the certificate is all that is needed to complete this transaction.

The only authorized person who will issue you your Original document
from the Federal Ministry of Finance is Honorable Njoku.

Before you contact him, I want you to know that you cannot get the
certificate for free, as he will not even want to give you but if you
indicate your file to him in good faith, he will understand because he
is a God fearing person who has Human sympathy. and the cost of
purchase is $920.00 only (NINE HUNDRED AND TWENTY UNITED STATES
DOLLARS ONLY)

Please Note: when contacting him, do not/ never tell him I was the
one, just make sure you indicate your file letter X and tell him
painted colour Red so that he would recognize your file.

Note that the actual funds is valued at $75,000 USD and the president
made a compensation fund release for all unpaid beneficiaries valued
at $5 million USD.

Therefore, you will not be able to receive your Original initial fund
but the sum of $4 million will be transferred to you as soon as the
original documents is cleared and every two weeks after the first four
million had been paid to you, they will make deposit of 1 million into
your account every two weeks but the important thing is to get the
Certificate and the first four Million.

Listed below are the mafia's and banks behind the non release of your
funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo (had been sacked from CBN by the Federal Government)
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Mr. Roland Ngwa
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr. John Collins: Global Diplomat Director.
16) Foreign fund diplomatic courier
17) Barr. Becky Owens
18) Rev. Steven Jones
19) Bank of Africa
20) Mrs. Debbie Hargrove
21) Mr. Michael Wagner
22) ADB Bank Ouagadougou Burkina Faso
23) FSA UK
24) NATWEST BANK
25) ECO Bank
26) Credit Bank
27) Dr. Mrs. Linda L. Ibeh
28) Dr. Sani Amend

And many others that I do not have advantage of posting here.

Do get in touch with me immediately to conclude this final transaction
immediately, and also send to me your convenient address, Tel/Fax
numbers for easy communications.

Regards,
Mr. Tony Alber
Reply
#34
Dear Friend

I guess this might sound strange to you receiving an email from on unknown
Person. To formally introduce myself, I am Mr. Dennis Lawrence a
Financial consultant here in UK. Unfortunately one of my late customers
Who were a property magnate and building contractor passed away with his?
Wife and only son in an air disaster some years back.

Upon his death nobody has laid a claim on his estate {fund} of
?12.7 (Twelve Million Seven hundred Thousand British Pounds sterling only) unfortunately, his son being the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the Bank where my late customer deposited the fund has planned to confiscate this
Fund after the expiration of a certain period by invoking abandoned
Property degree of 1936 in accordance with the law of United Kingdom.

It is in light of this, I decided to communicate with you considering that
You shares the same last/surname with my late customer putting you in a
Perfect position to be identify as his relation/business associate,.
Knowing obviously that you are not, in any way, related to him, my
Intention is to be in partnership with you, to enable me present you to
His bank as the heir to his estate

The fund, totaling ?12.7 (Twelve Million Seven hundred Thousand British Pounds Starlings only) will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the Execution of this transaction.

I hereby assure you that this transaction is 100% risk free and will be
Conducted in a legitimate manner without any financial misconduct. I
Should respect your trust on me as the financial adviser to the late
Client.

Kindly contact me immediately by furnishing me with your complete Information

1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to
The deposit of the fund and engage the service of an attorney to carry out
The legal documentation that will compel the bank to recognize you as the
Next of kin and release the fund to you.

Yours sincerely,

Mr. Dennis Lawrence.
Reply
#35
Dear Customer!!!


We have been waiting for you to contact us for your Confirmable
Package that is registered with us for shipping to your residential
Location. We had thought that your sender gave you our contact
Details. It may interest you to know that a letter is also added to
Your package.


We understand that the content of your package itself is a Bank Draft
worth of $1,500,000.00 USD, FedEx does not ship money in CASH or in
CHEQUES but Bank Drafts are shippable. The package is registered with
Us for mailing by your colleague from United Nations Organization, and
Your colleague explained that he is from the U.S.A but he is currently
In Africa for a three (3) months Surveying Project as he works with a
Consultant firm in Nigeria, We are sending you this email because your
Package is been registered on a Special Order. For your information,
the VAT & Shipping charges as well as Insurance fees have been paid by
your Colleague before your package was registered. Note that the
payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify That the Bank Draft is not a Drug
Affiliated Fund (DAF). This will help you Avoid any form of query from
the Monetary Authority of your country.


However, you will have to pay a sum of $196.00 USD to the FedEx
Delivery Department being full payment for the Security Keeping Fee of
the parcel Been registered by your colleague, FedEx Company as stated
in our privacy Terms & condition page. Send your Postal address,
telephone number and your name In full this is mandatory to reconfirm
your Postal address and telephone number.Please note that packages are
not shipped nor delivered on Saturday,Sunday and on holidays. If your
order has been placed on any of these days, Then it may be shipped the
following business day.


Kindly complete the below form and send it to the FEDEX DELIVERY POST
With the below informations.This is mandatory to reconfirm your Postal
address and telephone numbers.


FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
OCUPATION:
COUNTRY:


FEDEX DELIVERY POST

You are advise to make the payment of the $196 to the information
below through western union money transfer and after making the
payment send me the MTCN along with the scan copy of the western union
payment receipt via attachment,


Receiver's Name:MR. DURU KELECHI
Receiver's Address:NO 12 DEMOLA CRESCENT,APAPA LAGOS NIGERIA
Text Question:HELPER
Test Answer:GOD
Senders Name:
Senders Address:
MTCN(10 DIGITS NUMBER)


**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns,
Please feel free to contact us between
Sunday-Saturday: 9:00am-9:00pm EST
Saturdays: 10:00am ? 5:00pm EST
Sundays: 10:00am - 4:00pm EST
Have a great day!


Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. 1995-2011.
Reply
#36
This is another of the 'someone else is claiming your fund' emails. Rolleyes

Quote:Central Bank Of Nigerian
Head Office,Central Business District
P.M.B. 0187,. Garki, Abuja - F.C.T Nigeria
Our Ref: TUB/CBN/MIN/009.
Your Ref: MAV/CBN/MIN/001.


Attention: ,


Welcome to the Central Bank Of Nigeria remittance payment office. The committee board of directors of Central Bank of Nigeria (CBN) further informs you that the Contract/Inheritance/award funds valued (US$11.500,000.00) The U.S.A Government and World Bank And United Nations Organization Official Has Approved to pay you part payment of your contract/Inheritance Fund payment Valued at $11.500,000.00 United States of America Dollars in conjunction with Nigeria Government, is fully endorsed to your favor. Your name was selected randomly through a global intelligent email service, from the records of the outstanding payment funds that is due for payment with the Federal Government of Nigeria to foreigner abroad.


We know some people is using the name of this bank (Central Bank Of Nigeria) and this contract payment to extort money from you people if you have been dealing with them we want you to stop every further contact you have with them, and the federal government of Federal Republic Of Nigeria is doing something about that and as soon as possible we shall get them arrested.

This decision was made last week. With this development, you are further advised to hurry up with your claims because we were being contacted by some people, with further claims to our office that you authorized them to have your claims. A lady with name (Mrs.. Elizabeth G Villanueva) from KENTUCKY and another person named as (Mr. Michael Wachovia) who reside in Missouri in the united state of America, informed us that you authorized them for your claim and presented to us some with an application stating that you gave them the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds.


They made us to believe that you are dead and that she is your next of kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this people the power of attorney to represent you. documents evidencing your claims alleged to have been signed personally by you perior to the release of your contract fund valued at US$11.500,000.00 (Eleven Million Five Hundred Thousand United States Dollars).

The group managing board of CBN have reached to an agreement, that if you have not authorized this claims, you are further advised to get back to us with an urgent notification, so that we can STOP further transferring of your fund to them. For more security reason and assurance, please disregard any email contacts that those not come from our office along side with this payment code which serves as security value to your funds and assurance. Payment code (CBN/0024). You are to state to us this security code each time your email is being addressed to our office. To terminate their information with us, you are further advised to re-confirm to our office immediately your passport or driving license and your phone number or fax so that the central processing department will effectively proceed with urgent input of your data.

Please let us know also if you are aware that we are almost ready to transfer part payment of $11.500,000.00 in USD of your outstanding funds to Mr. Mrs. Elizabeth G Villanueva, if you are not aware of the above instruction, do respond to this e-Mail (central-bnk_.ofnig@live.com) immediately by contacting the. Director, Of Remittance Department, Central Bank of Nigeria (CBN) Mr. Emakpo Sam Banks because he is the person in charge of your funds. For immediate transfer of your funds, be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to Re- send your information so that we can re-confirm that your still alive to enable us make necessary arrangement by sending your part payment into your bank which will reflect into your bank account immediately. This is our office information and the Director, Of Remittance Department in charge of your payment file Mr. Emakpo Sam Banks.

Governor of CBN: Lamido Sanusi Lamido
Name: Mr. Emakpo Sam Banks (Director, Of Remittance Department)

The remittance department payment office will effectively release your funds to you as soon as your full information is re-confirmed. Stop any further contact with any bank that does not allied with our bank payment code and instruction.

N.B disregards any email contacts or calls that those not come from these of our office and name of the director in charge of your funds transfer along side with the Director, Of Remittance Department of the bank (Mr. Emakpo Sam Banks).

Thank you once again for your anticipated cooperation in advance while we await your urgent response. On behalf of all the staff of Central Bank Of Nigeria we sat Congratulations In advance to you.


Congratulations in advance !!!

Respectful Yours,

Mr.Sam Banks
Director, Of Remittance Department
Central Bank Of Nigeria.
Reply
#37
I've just this minute received this (below). Just when I thought I'd cleared my inbox of this stuff. Rolleyes

Quote:OFFICE OF HOME LAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)
The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"


UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP THE INTERNET.
GOOD DAY,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.


We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you, we further held a meeting with the United nation in person of the President Goodluck Jonathan, where they finally concluded that they every of our American citizen should stop every upfront payment because your so called
partner will keep asking more money after money, and fund will not be released to you.

They finally concluded that every American citizen must posses a Vital Classified Document called Diplomatic Immunity Seal of Transfer that overrule every upfront payment fee and certificates,You do not have this document in your files, if you did the fund would not have been put on-hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S in USA dollars to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2010, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 92 hours to produce legal proof of the below frozen wired transaction number code: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not completed.

For your own good and benefit, you are advice not to send your money to anybody except the below person that will get the document for you. It has come to our notice that you have been dealing with some set of Impostors regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Impostor's you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serve as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States,So follow our instructions properly to avoid any action before you. pay any fee to them, they will ask for more We currently have jurisdiction over violations of more than 200 categories of federal law.

So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere, so contact them with required fee mtcn in receipt of this message, because the document is very mandatory.

You don't have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name without entertaining any interrogation and avoid any further delay .

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, Contact Person: Mr IBRAHIM LAMORDE.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are advised to take care of the document by requesting for the payment information and sending to the EFCC NIGERIA the sum of $150 Dollars only for the issuing of the document
right away and your fund will be release to you, That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the
release of your fund.

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately.

Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 96 hours, legal action will be taken immediately by proper authority and may be disastrous to anyone who fail to have the said document,while transfer,justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $150 TO THE BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO BE AVAILABLE.

Receiver's Name:Emeka Achilonu
Sender's Name and Address. Nigeria
Text Question? IN GOD
Text Answer:WE TRUST
Amount:$150 USD.
Destination:Lagos-Nigeria.

N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED.

Only re-confirm to her the following information below when you are effecting the payment of $150 while you follow instructions by using the above payment information given to you and Get back to this office as soon as you have done that for clarification, failure to adhere strictly with this instruction will definitely lead to lost because as a result of payment cancellation.

1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS


The above information will be acknowledge by the serious ones effecting the payment above mentioned fee being payment for the issuance of the said documents keeping your fund on-hold here in the United State,then We will not hesitate to do the needful as soon as we confirm your payment for the issuance of the (DIST) document and Your on-hold fund will be released immediately here in the United State.

Best Regards.

Keith B. Bolcar
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
Tel#:206-882-0974


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Reply
#38
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION

I am Mr Peter Justice of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans and
grants ETC ranging from $1M-$19.5M owed to various beneficiaries and
companies across the Globe (Asia, Europe, USA, Africa, and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence this
email. However, we received a petition today from one Mrs. Christina
Morgan that you are dead. According to her, you died in a plane crash as
such your fund should be paid to her as the apparent heir. She has also
submitted her Bank account with Bank of America for the transfer of the
fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, I
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that the petition of Mrs. Morgan is
true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and
how you want your fund paid to you immediately for the attention of the
paying officer.

Yours Sincerely,

Mr Peter A. Justice.
Reply
#39
First, I must solicit your strictest confidence in this transaction and I
pray that my decision to contact you will be given genuine approval
considering the facts that we have not known each other before. My name is
Miss. Fatima Mohamed Hassan, the daughter of Mr. Razali Bin Hassan of
blessed memory from Jakarta Indonesia.

I am 27 years of age, live after the Tsunami in my country as Asylum Seeker
in another country here in Asia. My father being One of the most successful
Banker in our country {Indonesia} and he was also a victim of the tragedy of
Tsunami Along side with my mother and his driver before his death, my father
had Deposited the Sum of Two Million Seveen Hundred Fifty Thousand U.S
Dollars (US$2,750,000.00) with a FINANCE COMPANY here in ASIA.
After the death of my father, I decided to move out of Indonesia to Malaysia
for study.

I want to go into arrangement by which I can live in your country and get my
money back from the Finance Company and you will be rewarded 30% of the
valued sum for your assistance as soon as the money gets into your control.
I want truth and honest to be our watch word in this Transaction and please
treat these transactions with strictly Confidentiality for successful out
come of it. All I want you to do is to send me your personal information:

1. Your full name & address.
2. Your direct telephone number.

E-mail address for easy and urgent communication. Note that this Transaction
is 100% risk free and requires absolute confidentiality.Please if you are
interested to assist me kindly me urgently

Thanks and May Allah blesses you.
Please reply to my private mail box.

Yours sincerely,

Miss. Fatima Mohamed
Reply
#40
Another one from the FBI! Rolleyes

Quote:Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via TNT parcel Service. Because we have signed a contract with TNT which should expire by April 25th, 2012 you will only need to pay $190 instead of $440 saving you
$250 So if you pay before April 25th, 2012, you save $250 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $190.00 nothing more!

Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.


Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $190.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 but because TNT parcel Service have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered
for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $440 to $190 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. BARRY JOSEPH.

You are advised to contact him with the information as stated below:

Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

Yours Sincerely,
Mr. JAMES POWELL
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD,you are hereby advice only to be in contact with Mr. Barry Joseph of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
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