#15555 by Chris Fuller
Wed Oct 28, 2009 1:36 pm
The senders of these emails hope that some of their recipients are expecting or hoping for some money to be sent to them. This includes people who have been previously scammed - or who just answered one scam email to see whether it might be true.
They want you to believe that the money is there, ready and waiting for you.
It isn't. That money does not exist. But the senders hope that you will believe it does exist, and will pay their alleged fees or delivery costs in order to receive it. Please don't make any payment - no money will ever be delivered to you. It is a scam.
They want you to believe that the money is there, ready and waiting for you.
It isn't. That money does not exist. But the senders hope that you will believe it does exist, and will pay their alleged fees or delivery costs in order to receive it. Please don't make any payment - no money will ever be delivered to you. It is a scam.
from OCEANIC BANK PLC: [email protected]
reply-to [email protected]
date Wed, Oct 28, 2009
subject ATTENTION: BENEFICIARY
ATTENTION: BENEFICIARY,
The board of trustees of Oceanic Bank Plc and the bank executives has
finalized with the federal ministry of finance with the bank to transfer
your fund to you, the approved sum of usd 2.500,000 (Two million five
hundred thousand united state Dollars) by this following means of choice
for your own security reasons.
By Atm card
By Bank To Bank Transfer
The management & board of trustees of the bank wish you to furnish out to
us your contact information and phone number for immediate process of
transfer.
Awaiting your anticipating response to enable the bank proceed immediately
with the transfer.
Signed,
Yours Faithfully,
Mr. Richard Martins.
Tel #:+234-703-233-7550
Remittance Director
IP Address: 82.128.27.142 - Lagos, Nigeria
from MRS.MARIAM SANNI ABACHA: [email protected]
reply-to [email protected]
date Tue, Oct 27, 2009
subject CONTACT ADEXEC COURIER COMPANY FOR YOUR CONSIGNMENT.
Attn:
After waiting and no response was heard, I deposited and also paid for the delivery fee of your $1.5,000 000.00 Million US Dollars, as CONSIGNMENT to ADEXEC COURIER SERVICES PLC, in Lagos Nigeria because I traveled to SAUDI ARABIA to visit my friend and, I will not come back till April, 2010.
I want you to contact the ADEXEC COURIER COMPANY PLC, To know when they will be delivering your CONSIGNMENT. I have paid for the delivery charges and also the insurance fee, the only fee you are to pay them is the monthly demurrage fee which they would pay the security department that are guarding your CONSIGNMENT since the deposition day.
But if you will be very fast in contacting them, you will be charged for only one-month demurrage fee, which will cost you only $185 USD. So I urge you to contact them as soon as you receive this email.
CONTACT MANAGER: Mr.Patrick E.Patrick
ADEXEC COURIER COMPANY PLC.
E-mail: Please writes letter of application to the given address below.
ATTN: Mr.Patrick E.Patrick
Tell: +234-8071-919-518
Tell: +234-8029-866-932
EMAIL: [email protected]
Try to contact them as soon as possible to avoid increase in demurrage fee,i gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund Reconfirm below information to the company.
Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------
Note: You are to contact the CONTACT MANAGER OF ADEXEC COURIER COMPANY PLC.
MANAGER via this Email: [email protected]
Finally indicates this code: GM0081 when contacting them, it will identify that you are the owner of the $1.500.000.00 CONSIGNMENT deposited in the company. Do let me know as soon as you receive your CONSIGNMENT and take a proper account of the content if the content is $1.500.000.00.
Regards,
Mrs.Mariam Abacha.
from Mrs Farida Waziri
[email protected]
reply-to [email protected]
date Tue, Oct 27, 2009
subject ATTENTION BENEFICIARY............??
ECONOMIC AND FINANCIAL CRIME COMMISSION
112 AVENUES, SURE ROAD,
LAGOS/NIGERIA.
EMAIL:[email protected]
Good day,
My Name is Mrs. Farida Waziri the new Economic and Financial Crimes
Commission chairperson in Nigeria.
I understand you are expecting your delayed fund to be transferred to
you, but some top government officials and bank partners will not tell
you the truth about the whereabouts of your fund and all they are
doing is to tell you to pay outrageous fees which you refused to come
up with.
I have to let you know the truth because I know you have gone far in
trying to get this fund and must have paid some amounts of monies to
persons you are not supposed to give out a dime to. I will be ready
to help you get your fund if you abide to my instructions to enable me
help in delivering your fund as the Economic and Financial Crimes
Commission principal officer. I strongly know that they will never
tell you the truth because they are all thieving criminals.
I have decided with my veto power that you must receive one third of
your principle fund which is US$5.5m (Five million five hundred united
states dollars) to ascertain really whom I am.You are advice to email
me back via my private mailbox at:[email protected]
I expect your prompt response through my private.
Regards,
Mrs Farida Waziri.
This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail - either in part or in whole - is strictly forbidden.
Questa e-mail pu? contenere informazioni riservate e\o confidenziali. Se Lei non ? il destinatario intenzionale (o ha ricevuto questo e-mail per errore) lo notifichi immediatamente al mittente e distrugga per favore questa e-mail. E' severamente vietato, senza previa autorizzazione, copiare, distribuire o rivelare ad altri il contenuto di questa e-mail - in parte o in intero.
from Hon. (Mrs.) Rose Tunde: [email protected]
reply-to [email protected]
date Tue, Oct 27, 2009
subject HELLO:...YOUR OVER DUE CONTRACT/INHERITANCE FUNDS THROUGH DIPLOMATIC DELIVERY
FEDERAL GOVERNMENT OF NIGERIA
OFFICE OF THE MINISTER OF FINANCE
Date: 26th OCTOBER 2009
FROM THE DESK OF THE MINISTER: Hon. (Mrs.) Rose Tunde
CENTRAL BANK OF NIGERIA FORIEGN REMITTANCE DEPARTMENT
SECRETARY: Mr.Jubril Nana
5th Floor, Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja - Nigeria .
Tel: 234-7031225512
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/2000/009.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/
Attention Beneficiary,
HOW ARE YOU TODAY? HPE ALL IS WELL WITH YOU AND YOUR FAMILY!!!
THIS IS TO NOTIFY YOU THAT YOUR PART PAYMENT FUNDS OF $8M DOLLARS HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE NOTE; THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE, WHICH YOUR FUNDS WILL BE PACKAGE LIKE A CONSIGNMENT FOR THE DIPLOMAT WILL NOT KNOW THE CONTENTS OF THE BOX.
BE INFORM THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO COUNTRY LIKE ASIA OR USA AND EUROPE IN ORDER TO DELIVER THE CONSIGNMENT TO YOU WHICH YOU HAVE TO ARRANGE YOURSELF AND GET READY TO MEET HIM FACE TO FACE AND SIGN OFF YOUR FUNDS/CONSIGNMENT FROM HIM WITHOUT ANY HITCH.
(Kindly re-confirm to me the followings:
1) Your full name.........
2) Direct Phone And fax number...........
3) Company name, Position At Work..........
4) Professions, age and marital status..................
5) Your Home/Postal address.......................
6) Your Identification ........................
As soon as this information is received, the processing for your payment will be made to you through Assigned Diplomatic Delivery Service from the Federal Ministry of Finance, we will commence with all necessary procedures in other to airlift your funds/consignment.
The Central bank Governor, Executive Board of Directors and the Senate committee on foreign Contractors and inheritance fund have approved this payment and accredited this reputable ministry, with the office of the minister of finance on international remittance/foreign operations, to handle and supervise all the Movement of this funds/consignment to your place and Asian and USA and Europe to all foreign contractors and inheritance funds for this first quarter payment of the year 2009.
Please you are advise to get ready to meet the diplomat as soon as you are ready to receive your payment from us, as you can see that there is no more time to waste as this New Goverment are doing everyting to bring back the relationship we have with you and your country.
We are sorry for any inconvenience the delay in transferring of this fund must have caused you.
Best Regards.
Hon. (Mrs.) Doores Morgan
The Federal Minister Finance (FMF).
PERSONAL SECRETARY: Mr. Jubril Nana
from DR.SAMUEL EDEM
[email protected]
date Tue, Oct 27, 2009
subject YOUR CONTRACT INHERITANCE FUND IS READY
--
From the office of the chairman,
Niger delta development commission
Km. 42, medical road,
P.0.Box 22,
Port-Harcourt,
River-state Nigeria.
This is to officially inform you that we have verified on your contract
inheritance file, and found out that why you have not receive your payment
entitlement is due to the series of troubles in the Niger delta community
which is by far wide beyond our control.
According to the information on your file here, we understand that your
entitlement is a total sum of $7.5million (united state dollars). We were
forced to suspend all our activities for the meantime.
Effort of the federal government to free eight of our contractor held in
hostage by the militant in the region through military means really back
fire when
the militant responded by attacking our payment office in port-Harcourt,
where
properties worth million of dollars was destroyed and two of our security
men were killed in the ambush.
the worst hit was our data storage facilities that was destroyed during the
cause of the attack, due to lost of information materials, we had to stop
the payment of your entitlement to prevent impostor from claiming your
entitlement.
So, we are sincerely sorry for any inconveniences this might have caused
you and we want to re affirm that the image of this board is in the actual
contrast with the acclaimed statement of Mr. Craig Daniel (one of the
inheritors) who said in a BBC live programmed to the whole world that "the
board management are reluctant to pay the entitlement ?it is your
entitlement we have to pay you.
We have decided to bring a solution to this problem, according to the
directives from the presidency, all payment are now made through our
official banker(first bank of Nigeria plc.), the bank remittance department
of this bank will arranged your payment through swift cash payment,the
approval of the payment will the issue and forward to the bank from this
office as soon as we conclude your clearance.Moreover, the delivery of your
cash will be carry out through the official courier service company of the
bank(CITYLINKS).
So in order to receive your entitlement as soon as possible, quickly
reconfirm
your personal requested information so that we can forward your clearance
to the bank in due time, don't make any further illegal connection with any
false agent on this issue.
Reconfirm the following information to my office immediately:
1. Phone and fax number,
2. Address where you want them to send the card through the bank official
courier service company.
3. Your full name and the total amount you are owed.
4. Nationality
KINDLY SEND THE REQUESTED INFORMATION TO MY E-MAIL
ADDRESS:[email protected]
Note: that because of impostors, we hereby issued
you, our code of conduct, which is (805) so you have to
indicate this code when contacting the card center. I wait your
response.
Dr. Samuel Edem,
Chairman, Niger Delta Development Commission.
IP Address: 41.221.171.207 - Lagos, Nigeria
from Mr Donald Kaberuka: [email protected]
reply-to [email protected]
date Tue, Oct 27, 2009
subject African Development Bank, (http://WWW.AFDB.ORG)
From the Desk of Mr. Donald Kaberuka.
African Development Bank, (http://WWW.AFDB.ORG) Lagos.
Dear beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank PLC. This is to bring to your notice that my office has taking over all the money transaction originated from any part of African and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (AFDB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through a means preferable by you. to avoid paying excess charges, As regards this arrangement, you are advised to contact the telex director Reverend Kampson T.Lars through his Direct E-mail:{[email protected]} for payment advice.
You are therefore advised to forward your direct telephone numbers, Your complete name and your mailing address to Reverend Kampson T. Lars for immediate release of your money, Most importantly be aware that (Five Million Dollars Only (US$ 5, 000, 000.00) was allocated to you as the approved amount due to you.
Be also informed that all the documents regarding this approval and authorisation has been issued in your name and has been handed over to Reverend Kampson T. Lars to release to you. Therefore be aware that your fund has obtained all her clearance to be released to you.Finally Reverend Kampson T. Lars is waiting to receive your communication and release your fund to you without delay. Make your contact directly to him through his direct email:[email protected]
Yours faithfully,
Mr. Donald Kaberuka.
President, African Development Bank.