From: Mr John Lee Date: 2010/11/2
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
To: YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 AVELELON RAOD, Abuja Nigeria. EMAIL (firstname.lastname@example.org ) TELE +234-818-373-8265 INSTRUCTION TO RELEASE YOUR INHERITANCE FUND ATTENTION: This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.. The most annoying thing is that the bad officials won’t tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. 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. PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN. 1) Prof. Charles soludo(CBN) 2) Senator David Mark 3) Chief Lamido Sanusi(CBN) 4) John Rob(Barclays bank plc) 5) Mrs Stella Brown(Barclays bank plc) 6) Ronald Franklin 7) Barrister Ucheuzo Williams 8) Mr. Ernest Chukwudi Obi 9) Mr. Mike Jombo Deputy Governor – Policy / Board Member 10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance / Board Member 11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members 12) Mrs. Okonjo Iweala 13) Mrs. Rita Ekwesili You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (email@example.com ) with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information bellow 1. Full Name: 2. Address: 3Nationality: 4. Age: Date of Birth: 5. Occupation: 6. Phone: Mobile/Cellular…………………Fax:.. 7. State of Origin: 8. Copy of your identity Card Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (firstname.lastname@example.org) YOURS SINCERELY, MR JOHN LEE +234-818-373-8265
FROM: DR. KENNY CELK London Clearing House Aldgate House 33 Aldgate High St, London, EC3N 1EA, United Kingdom TEL: +44 7045774416 CONFIDENTIAL COURIER PAYMENT I am Dr. Kenny Celk of LONDON CLEARING HOUSE LTD I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London. This is to inform you about our plan to send your fund to you via cash deli very system, This system will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via courier service. I have< /B>Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to facilitate the RELEASE ORDER of this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address. All you need to do now is to send to me: 1. Your full name 2. Your full house address 3.. Your contact phone numbers. Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you. < /DIV> Best Regards, Dr. Kenny Celk
TRASH THIS MESSAGE!! IT’S NOT TRUE !!
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS ORGANIZATION (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017. Attention: This is to inform you that we just received an updates from the United Nations that You can only secure the Waivers of your compensation funds charge by paying for Waivers Form Fee of USD85.00 to the receiving account officer by Western Union, on confirmation of your Waivers Form fee, a Waivers Form will be sent to you to fill and return same for the 100% Waivers of your charge. With your Waivers Certificate, your charges will be suspended until you confirm your fund before the payment of your charge; it is 100% Waivers of your charges. Direct your Waivers Form fee to the account officer Mr. Jim Ovia through this e-mail address (email@example.com) by western union and return back to this office with your MTCN number, this will enable my humble office to forward Waivers Form to you to fill and return back to this office for the Waivers of your Charge. Payment Information: Senders Name: Your Name Senders Address: Your Address Receivers Name: Aballo Seth Receivers Address: Lagos- Nigeria Text Question: What For Text Answer: Good Amount: US$85.00 MTCN: ********** You can call Waivers Department for more information: Reply Urgent Yours Faithfully MR. BAN KI-MOON, SECRETARY UNITED NATIONS,
PAY ATTENTION NEW SCAM … MR. HASSAN MOHAMMAD ALATTA APPROVED ON YOUR BEHALF ……… URGENT ………….? IBIXGENLBX
MR. HASSAN MOHAMMAD ALATTA Date: 2007/5/2 Subject: APPROVED ON YOUR BEHALF ……… URGENT ………….? IBIXGENLBX To: FROM THE DESK OF MR. HASSAN MOHAMMAD ALATTA FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA To Whom It May Concern Your File appears in our desk two days ago your name was discovered as next on the list from the records of outstanding contractors due for payment with the Federal Ministry of Finance office that you are among the people approved to be paid half of their part payment of USD$8 Million dollars. Signed by the New Elected President of Federal Republic of Nigeria Umaru Yar’Adua,On behalf of Mr. President. I need your above information requested to re-confirm the following information to us for final authentication and approval of your Contract fund. CONFIRM TO ME THE INFORMATION BELOW. 1. Your Full Name. 2. Your Age/Sex. 3. Your Location. 4. Profession,and Marital Status 5. Your Phone, fax and mobile. Finally as soon as you get back to me your payment would be directed to the Telex Programmer of the First Bank of Nigeria, who would get in touch with you regarding your funds transfer. MR. HASSAN MOHAMMAD ALATTA Special Adviser to Mr. President (Federal Republic of Nigeria) cell +234-1-4338891 ICHHVWBWVPEZJXBRXCWDMKXGNPNYDHZJPBHMOZ
SPAM AND SCAM
Biglietto numero: 56476005451 / 2010
Caro fortunato vincitore,
Siamo felici di annunciare che tu sei uno dei nostri Lucky Quattro (4) Star vincitore del premio in questa edizione mesi dalla UK National Lottery terr? il 10 ottobre 2010 in Inghilterra.
Questo ti rende un orgoglioso vincitore del settecento e cinquanta mila Grande Sterlina britannica.
Per richiedere il premio contattare l’ufficio credito con la underlisted informazioni il pi? presto possibile:
Nome, indirizzo, paese, et?, sesso, occupazione, telefono, fax.
Con i migliori saluti,
Ticket Number: 56476005451/2010
Dear Lucky Winner,
We are happy to announce that you are one of our Lucky Four(4) Star Prize Winner in this months edition of the UK National Lottery held on the 10th of October 2010 in England.
This makes you a proud Winner of Seven Hundred and Fifty Thousand Great British Pounds.
To claim your prize Contact the claim office with the underlisted informations as soon as possible:
YAHOO HAS NOTHING TO DO WITH THE LOTTERY, throw into the trash
YAHOO LOTTERY RESULTS 2010 YAHOO INTERNET LOTTERY CONGRATULATIONS! Yahoo!! International Lottery Organization United Kingdom: Branch Office STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held this month. All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of TWO MILLION UNITED STATE DOLLARS ( $2, 000. 000.00USD). This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our representative office in United Kingdom, as indicated in your play coupon and your prize of ( $2, 000.000.00USD) will be released to you from this regional branch office in United Kingdom. Your fund is now deposited with our Bank/ and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. HOW TO CLAIM YOUR PRIZE These are your identification numbers. Ticket number…………………154-12872774-09 Serial number…………………..21370-7 Lucky number……………….27-50-23-94-66-40 Ref number……………….Y.TILB/6362362114/26 To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows, Name: Pter Sandra Email:firstname.lastname@example.org Tel: +44 704 571 5114 You are to send the completed verification form below to the co-coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!! 1. FULL NAME 2. COUNTRY OF ORIGIN 3. PRESENT ADRESS. 4. DATE OF BIRTH 5. OCCUPATION 6. TELEPHONE NUMBER 7. SEX 8. FAX NUMBER 9. MARITAL STATUS 10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your Email address. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of United Kingdom CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes. Yours Sincerely Vice President Yahoo! Lotto Org. Online Coordinator. Copyright ? 1994-2010 The Yahoo-United Kingdom Internet Promotions. All rights reserved. Terms of Service – Guidelines.
E-mail is false, does not deserve our consideration … discard immediately
Greetings To You, On behalf of the OBAMA FOUNDATION and the UNITED NATIONS, We wish to notify you as a beneficiary of $900,000.00 USD in compensation of scam victims. This email is to bring to your notice that we are delegated by the OBAMA FOUNDATION and UNITED NATIONS along with Central Bank to pay 10 victims of scam up to $900,000.00 USD.This is because this practice has come to our attention and we understand the need to compensate you as a victim. If you have been an unfortunate victim then please do contact us with your full information and we will be sure to help you.We look forward to hearing from you. Yours Faithfully, Mr.Denis Adams Private Email:email@example.com Co ordinator Tel:+447031806813
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An idiot wrote this email hoping to find some chicken plucking, attention this is a dangerous financial scam
I am Alex Wong Principal Assurance manager for the Nanyang Commercial Bank in China. And I am getting in touch with you regarding a business deal worth 18.35 million United States dollars in my control which will be executed under a legitimate arrangement. I am contacting you independently which after I provide you with more information about myself and details of the project when I receive your response. Kindly get back to me if you are interested in partnering with me on this project. Sincerely, Alex Wong.
An email sent to thousands of addresses picked up on the Internet, beware hidden behind an organization that has nothing to do with a Russian girl. Attention is just a scam!
Hello ????? !!! How are you doing? My name is Albina. I am happy to write to you. I have yours e-mail and I am glad to write to you!. It really brings to me pleasure, that I have received the answer to my letter! I wish to tell at once, that I have sent that message two more other men, from your country But I should To tell, that till this time I have not received more any letters back. I wish to be Fair with you and to have your trust from the first letters! I shall ask you, that you also wer always fair with me. I do not think, that there is a sense to speak lie. You agree with me? I dared to write to the first to whom or through the Internet. I should be grateful to it to my girlfriend Liza. My girlfriend Liza has found the good person through the Internet in the French city Le Mans. They are very happy together. Now they have already concluded marriage and live In France. I am very happy for them. And I as have decided to find the good person Through the Internet. As I did not know the Frenc language, I have decided to search in the USA. I not unitary heard that Americans very good people and among them – very much Remarkable men. You know, I heard many stories about happy marriage The Russian woman and the American men. I wish to tell to you, that I do not search for an easy life. I search for my HAPPINESS in a life. You understand? I like to work, I like to have a fair life. I dream to create family and to care of my husband. I want, that me favourite and also cared. I love tenderness and kindness in the person. Also I love the decent and fair person. I still young and I wish to think of my family. I wish to create family in more goo Conditions for a life. I shall not disappear, I have met some men from Russia, But these attitudes were not long, as the majority of the Russian men roughly in The attitude with woman. Many have propensity to alcohol. I have greater animosities To men who use too much alcohol. I had the father who is seen constantly and fought by my mum. When to me of 8 years, it has bee executed, have died from Alcoholic poisonings. My mum very urgently shouted. But it bore, also it has found good the Man which loves it and is not drunk with alcohol. They live together 19 years. It has replaced To me father. As I spoke earlier to me 30 years. I have been born on December, 5 1980. My growth – 168 centimeters, and weight of 50 kg. On nationality I of Russian, I trust in god, and I am orthodox the Christian. I have been born, and I live in city Izhevsk. It is small beautiful small city city. In it it – is a lot of from Beautiful places: parks, area. My city is located Far to capital of Russia of the city of Moscow. Distance up to my city Izhevsk from Moscow of 1250 kilometers. My favourite season this summer. We with family often leave for limits Cities. I like to spend time in the summer on the nature. I like to go, collecting beautiful flowers. Sometimes easier to lay and look at the sky. To observe from clouds. They sometimes accept very amusing figures. For me summer the best – time. Now in Russia the autumn , here again weather already becomes cool and often there are rains. It is necessary to put on in warm clothes. Often simply it would not be desirable to leave from the house for the reason that it is very cold! I have the maximum economic formation. I have a trade of the economist. But I do not work as the economist because it is very difficult to find free vacancy on an economic trade. In Russia it is very complex to find well paid work but as I very much adored Fitness, I had other rates on study and now I work as the seller in shop. As I should tell to you, that I dont have a computer at home, and I use a computer in the Internet of cafe! I should inform you, that I cannot write to you every day. And consequently I cannot write to you Every day. But I shall try to answer at once all your letters. I also did not think, that so many men will search for love on the Internet! In our city there are no many opportunities to get acquainted with men from other countries. As I awfully address with a computer, my girlfriend Liza has helped me to address with a computer. It to me even has created a structure on site Yahoo. I very much was surprised, when have learned from my girlfriend that it is necessary to use a credit card for this purpose. At me never was a credit card and I could not search for the person on the Internet at all, without the help of my girlfriend. When I saw your profile, my search has stopped on you. I have stopped attention to you. I hope, also, that you will not ignore me? I seem, already have written very much. I am afraid, that there will be no information for the following letter. Attempt humour!!! I shall speak you the rest in the following letter. I would like it, also you have written to me about you directly and Your city. I never was outside of Russia, and it is very interesting for learning to me about your life in America. I placed my photo in my letter. I hope, what you have found its good? I with impatience shall wait to receive news from you. And also me it would be very pleasant, if you will send your pictures for me. Your new Russian friend Albina. firstname.lastname@example.org
A misguided attempt to cheat! trash out!
I am Chin Seng, Attorney at law. A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition in March 12th 2009.I have contacted you to assist in distributing the fund left beh ind by my late client before is been confiscated. email@example.com Best Regards Chin Seng. Esq EMAIL: firstname.lastname@example.org