ECONOMIC AND FINANCIAL CRIMES COMMISSION

from: Mr. Ibarhim Lameda info@efcc.org 

reply-to: info.efccnigeria@yahoo.cn

to:

date: Tue, Jan 31, 2012 at 1:34 PM

subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION

FROM Mr. Mr. Ibrahim Lameda (CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW ( BE CAREFUL OF THE HOODLUMS / SCAMMERS) ATTENTION:, BE CAREFUL OF THE HUDLOOM Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$10.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$10.2Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor? We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of (us$10.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time. YouAOe Name Your Mailing address (Not P.o Box Please) Your Direct Mobile Line] House address Yours Sincerely EFCC Executive Chairman, Chief Mr. Ibrahim Lameda rtd.) Economic and Financial Crimes Commission.

RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK

from: tim tim@bluefishfitnessclub.com 
reply-to: fedxdeliverypackage.ny@gmail.comto:
date: Mon, Jan 30, 2012 at 3:20 AM
subject: RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK


FedEx New York
ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007  Delivery ATM payment department inheritance fund.
Reply Email :   fdex.delivery.ralph@gmail.com
Reply email: fedxdeliverypackage.ny@gmail.​com
phone: +1-718-577-2504

Dear client/customer

I am Robert  Carbuccia
FedEx New York
Phone: + 1- 716-777-3644

Please kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to delivered to you  by  zenith  Bank  London. this  is  the  zenith  Bank  phone: + 44- 770-007-7331.  or   phone: +44-7035959142.  This  is  zenith  bank  phone  who  send  your  atm  card.  contact  person :  Davis  Williams. 


your  atm  card  amount  stands  in  millions  according  to  the  said  zenith  bank  London  as  we  cannot  view  your  pin  code  unless  you  self.
We apologize for the delay of the FUND atm  card   delivery  and we  shall  make it a success delivery this time hence you give to us your full name and address including your  number to avoid delivery mistake.

Full name:------------------------- -----------------

country: ------------------------------ ----------

Address:----------------------​------------------------

Phone:------------------------​-----------------------

persona; Identity----------------------​------------------------------ -

your nearest airport in  your  area.-------------------------​-------

with this useful information we can be sure that when your package arrives we deliver without further problems.

I AM DR Robert  carbuccia.
FedEx office new york.
ALTERNATE> Email :  fdex.delivery.ralph@gmail.com
phone: +1-718-577-2504

Re:URGENT (Next of Kin)

from: Mr. Richard Smith. mr_richard_smith_1@yahoo.com.ph

reply-to: mr_richard_smith_1@yahoo.co.jp

to:

date: Sat, Jan 28, 2012 at 7:38 PM

subject: Re:URGENT (Next of Kin)

Att:Sir/Madam

I am Mr.Richard Smith, a Solicitor and Private Attorney to Late Andreas Schranner (a German property magnate) who died in the crash of AF4590 in Hotellissimo. You can read more about this news in the following site for your verification; http://news.bbc.co.uk/1/hi/world/europe/859479.stm. Late Andreas Schranner, 64, died with his wife Maria, 62, their daughter Andrea Eich, 38, Eich's husband, Christian, 57, their children Katharina, 8,and  Maximilian, 10,

Since death of my Client (Late Andreas Schranner), I have made several enquiries through the Embassy of his Country to locate any of my Client's relatives but no success. After these several unsuccessful enquiries, I decided to research my Client's relative(s) on the internet with hypothesis of tracing and locating any member of his family. Fortunately, I found your email address very satisfactory hence I contact you.

I appeal to you to assist in repatriating the Properties and Fund left behind by my Client before his Properties and fund have problems. The Revenue Commission has given me a short time to produce the next of kin to Late Andreas Schranner, else his properties may be bared or seized. The financial Organization where my Client has an account with deposited fund has also given me a short time to produce the Next of Kin to Late Andreas Schranner or have my late Client's account confiscated.

Since I have been unsuccessful in locating the extended family members of my late Client for over three years now, I seek your consent to present you as Next of Kin to Late Andreas Schranner so that the proceeds of his account values Ten Million, Five Hundred Thousand U.S Dollars (USD10.5 Million) and properties at an unestimated value will be sustained or relocated.

If you are in position to assist me, you and I will discuss (in percentages) how to share the proceeds of the fund and properties of Late Andreas Schranner.

I have all the legal documents that can be used to prove you as Next of kin to my late Client. Thus, I ask for your honest co-operation, trust and confidence in me to enable us finalize this deal successfully.

I guarantee that this transaction and property business will be executed under a legitimate arrangement that will protect you from any breach of the law. Its 100% risk-free and no scam.

I also appeal to you not to take any undue advantage of the trust I hope to bestow on you.

Reply and send your Phone and Fax Numbers to me for Phone and Fax communication. Send also, your contact address including your residential City and Country. On receiving your reply, I will discuss more details with you.

I look forward to your response.

Regards,

Mr. Richard Smith.

100% Guarantee Transaction

from: Mr. KOH Beng Seng info@ncia.net 

reply-to: mr.koh_beng_seng50@live.com

to:

date: Sun, Jan 29, 2012 at 4:21 PM

subject: 100% Guarantee Transaction

mailed-by: ncia.net

Read and get back!!

I am Mr. KOH Beng Seng Independent Non-executive Director Chairman of Bank

of China Ltd, Hong Kong.

An Iraqi named Engr. Jurgen Krugge,a business man made a numbered fixed

deposit of Sixty Five Million Five Hundred Thousand United State Dollars

only in my branch. Upon maturity several notice was sent to him, even

during the war, six years ago (2006). Again after the war another

notification was sent and still no response came from him. We later found

out that Engr.Jurgen Krugge and his family had been killed during the

war in Gunfire that hit their home at Mukaradeeb where his personal

oil-well was.until his death was a member of the Helicopter Society and

the Institute of Electronic & Electrical Engineers and a German property

magnate.

After further investigation it was also discovered that Engr.Jurgen Krugge

did not declare any next of kin in his official papers including the paper

work of his bank deposit. And he also confided in me the last time he was

at my office that no one except me knew of his deposit in my bank. So,

Sixty Five Million Five Hundred Thousand United State Dollars is still

lying in my bank and no one will ever come forward to claim it. What

bothers me is that according to the laws of my country at the expiration

seven years six months the funds will revert to the ownership of the Hong

Kong Government if nobody applies to claim the funds.

I want to assure you that this project is real, and one hundred percent

risk free and does not relate to any breach of law or proceeds from drugs.

It is a matter of necessity to contact you for assistance without any

further investigations about your person, it is therefore necessary that

you tell me a little about yourself, I hope no form of betrayal will be

experienced in the course of our collaboration, I must give you my trust

because this transaction is no joke and such opportunity comes once in a

life time.

My proposal to you is that I prepared to front you as the sole beneficiary

of my deceased client so that i can instruct BANK OF CHINA to release the

deposit to you as the closest surviving relation or business partner. Upon

receipt of the deposit, I am prepared to share the money with you in half

50/50 percentage. If interested do send me your full names, current home

address, phone number, your occupation to me via email

Your earliest reply will be appreciated.

Yours Truly,

Mr. KOH Beng Seng,

Independent Non-Executive Director

Chairman of the Risk Committee, Hong Kong

PEUGEOT PROMO 2012 AWARD!!!

from: Peugeot Award 2012 info@peugeot.co.uk 

reply-to: Peugeot_claims2012@hotmail.comto:

date: Sun, Jan 29, 2012 at 9:11 AM

subject: PEUGEOT PROMO 2012 AWARD!!!

Fill & Return for Claims.

Peugeot Award[1][1].rtf 34K   View as HTML   Download

PEUGEOT PROMO 2012 AWARD!!!

PEUGEOT AUTOMOBILES LOTTERY
Peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.

Dear Winner,

This is to inform you that you have been selected for a cash prize of 3,000,000.00 Great British Pounds Sterling  and a brand new Peugeot car 407,From the International Online programs in London the United Kingdom.

To begin the processing of your prize you are to contact the claims officer.

CONTACT THE CLAIMS OFFICER.

PEUGEOT COMPANY
UNITED KINGDOM

Name: MR.MARK SCOT
Telephone Number: +447017044097
Email: Peugeot_claims2012@hotmail.com

Contact him with your secret pin code PGA: 00111234 and your reference number PGA:12058006/06.
You are also advised to provide him with the underlisted information  as soon as possible:

Claims Requirements:

Name in full:
 Address:
Occupation:
Age:
Sex:
Present Country:
Personal telephone No:

Congratulations once again!

With Best Regards
Mr. Robin Nehar
(PEUGEOT LOTTERY MANAGER)

Your ATM Card US$8.5M is ready

from: Mr.John Okon. mr_john_okon_05@yahoo.com.ph 
reply-to: mr_john_okon_04@yahoo.co.jpto:
date: Sat, Jan 28, 2012 at 6:13 PM
subject: Your ATM Card US$8.5M is ready


Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $8.5M. You will receive it through ATM CARD, reconfirm this following

{1} your full name

(2} your full address

(3} your direct telephone number.

Regards.

Re: Installment payment...

from: United Nations works@solidbrainsfoundations.com 

reply-to: info@uncompensationcommission.org

to: mail@un.org

date: Sun, Jan 29, 2012 at 4:40 AM

subject: Re: Installment payment

mailed-by: solidbrainsfoundations.com

Our Ref: WB/UNCC/SCBN

Your Ref: BENEFICIARY

==============================​==============================​==============================​====

Dear ,

Subject: Installment payment

We the board of directors of world bank organization and the United Nations Compensation Commission write to inform you that after our official gazette and memorandum of understanding signed by the board and the management of Lloyds Bank Group, is pleased to inform you that we have put in place the possible means of paying out the outstanding to our esteemed beneficiaries , Kindly  be informed that we have resolved to pay to all our  beneficiaries the sum of $1.5M United States dollars only and it would come in two(2) installments, into your bank accounts  this is in accordance with the instructions of the FSA ( Financial Services Authority)

On this note however, you are required to contact us with y our full details for us to process and forward the information to Lloyds Bank for the release of your funds. Below are the required details

Name:

Address:

Age:

Sex:

Country:

Phone number:

We wait for your response in this matter.

Congratulations!!!!!!

Regards

Susan Johnson.