BE CAREFUL OF HOODLUMS

from:		MRS FARIDA MZAMBA WAZIRI faridawaziri758@yahoo.com.hk
reply-to:		faridawaziri.efcc89@yahoo.com
to:
date:		Fri, Jul 20, 2012 at 6:57 PM
subject:		RE: BE CAREFUL OF HOODLUMS

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri
Tel: 234-709-2611-545
Email: faridawaziri.efcc89@yahoo.com

(RE: BE CAREFUL OF SCAMMERS)

ATTN
 

After i left the Economic and Financial Crimes Commission (EFCC). The president of the Federal Republic of Nigeria Dr Goodluck E. Jonathan has verified and found out that it is not every beneficiaries that has received their payment, Therefore i have been called back to office to investigate,verify and settle all outstanding beneficiaries who are yet to receive their payment.


Consequently, I received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform

you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because the same two men claiming to be your representative are still here in our office to claim your funds on your behalf, This two men are presently trying to make us believe that you are dead and even explained

that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.


Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us so that we can arrest them immediately, then we can release the payment to you urgently. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are

advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.


We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will never happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that is newly approved to

release your payment


Kindly reply today for more information and directive


reply to this email: faridawaziri.efcc89@yahoo.com


Yours Faithfully

Abdul Aziz Ibrahim.

from:		Abdul Aziz Ibrahim. isabella@aswara.edu.my
reply-to:		"abdulazizibrahim@vip.se.com" <abdulazizibrahim@vip.se.com>
to:
date:		Fri, Jul 20, 2012 at 11:51 PM
subject:		RE:
mailed-by:		aswara.edu.my

Dear friend,

I am interested in establishing and operating a very viable business as a means of investment abroad.
I do not know too well on how this is done in your country, so I will need you to help me in this regard.

Best Regards,
Abdul Aziz Ibrahim.
United State of America

Mr.Kbz Royce

from:		Mr.Kbz Royce web.offce.yok.4014@att.net
reply-to:		kbzloanfirm12@mail.com
to:
date:		Fri, Jul 20, 2012 at 10:21 PM
signed-by:		att.net

Do you need a loan? If Yes, Apply with name:Country:State:Amount:Duration:Cell No:

MADAME CHRISTINE LAGARDE

from:		MADAME CHRISTINE LAGARDE admin@devak.org.tr
to:
date:		Fri, Jul 20, 2012 at 10:13 PM
subject:		*****SPAM***** This letter is from British Finance Monitoring Unit

Spam detection software, running on the system "server", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
admin for details.

Content preview:  FROM: MADAME CHRISTINE LAGARDE ASSISTANT MANAGING DIRECTOR:
   BRITISH FINANCE MONITORING UNIT/ UNITED STATE FBI WASHINGTON DC. This letter
   is from British Finance Monitoring Unit newly established by the World Financial
   Service Authority United States Of America in conjunction with United Nations/Unite
   Kingdom Security Agency FBI/ UK Metro Police. This body was set up to discover
   an unpaid fund being owed to Governments or Individuals all over the world
   through Contract Payment,Inheritance and Lottery Winning Prize Awards. [...]


Content analysis details:   (10.3 points, 5.0 required)

 pts rule name              description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP
 1.8 MILLION_USD            BODY: Talks about millions of dollars
 3.0 UNCLAIMED_MONEY        BODY: People just leave money laying around
 0.7 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
 2.0 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419)
 4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook

---------- Forwarded message ----------
From: "MADAME CHRISTINE LAGARDE"<admin@devak.org.tr>
To: undisclosed-recipients:;
Cc: 
Date: Fri, 20 Jul 2012 22:28:53 +0545
Subject: This letter is from British Finance Monitoring Unit
FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.

This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.

Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America ,West Africa or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT.

You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:___________________
__
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

Contact Person: DR CARL BRATHEWAEL
Reply To: britishfinance.monitoringunit@yahoo.cn

Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.