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

Your ID Was Granted £950,000.00 GBP in Our LG Electronics Cash Offer. To Claim, Send you

from:		Jessica Ambler jambler@shaw.ca
to:
date:		Tue, Jul 24, 2012 at 2:45 AM
subject:		Your ID Was Granted £950,000.00 GBP in Our LG Electronics Cash Offer. To Claim, Send your‏
mailed-by:		shaw.ca
:		Important mainly because of the people in the conversation.

NAME: AND LOCATION

IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.

from:		Mr.Ousmane Dore usmannaqa@hotmail.com
reply-to:		mr.ousmanedorem@yahoo.com.hk
to:
date:		Mon, Jul 23, 2012 at 7:23 AM
subject:		RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.

African Development Bank Group
Nigeria Country Office (NGFO)
8, Lake Chad Crescent
Maitama District
Abuja, Nigeria

Email smaneores@yahoo.co.th

RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.

We refer to your Contract Payment Form "Grade F" approval received on the above subject, We wish to inform you that your contract payment file under reference has been approved for immediate payment to your nominated bank account immediately after final endorsement of your Fund Release Order Document.

We hereby mandate the effect of the remittance of this payment US$10,000,000.00 (Ten Million United States Dollars Only) into your nominated bank account. You are therefore advised to forward the information below for verification.

1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Bank Details:
5) Profession, Age And Marital Status:
6) Copy Of your Int'l Passport/Driving license-

For more directives,you are warned to disregard other contact with other  offices or Banks unless as been directed by this Bank, We are very sorry for the plight you have gone through in the past.

we have been mandated by the office of the presidency to deduct the below charges from you fund immediately.

1 : COST OF TRANSER
2 : COST OF WIRE ACCESS CODE
3 : COST OF DRUG CLEARANCE CERTIFICATE

Yours Faithfully,

Mr.Ousmane Dore
Resident Representative

Anita George

from:		Anita George bronxsmallsj@aol.com
reply-to:		xxlmanitaus61@yahoo.co.jp
to:		Recipients <bronxsmallsj@aol.com>
date:		Mon, Jul 23, 2012 at 8:22 PM
subject:		RE: Capt.Anita George
mailed-by:		aol.com
signed-by:		mx.aol.com

View attached message for full details and reply immediately.

Anita George.htm 5K   View   Download

Greetings,

 

 

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful  because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

 

 

lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be invovled in scam

 

 

My name is Capt. Anita George , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,

 

 

http://www.huffingtonpost.com/2011/12/30/iraq-us-troop-withdrawal-celebrations_n_1176330.html

http://dailycaller.com/2011/12/27/as-iraq-war-ends-no-parade-for-troops-is-imminent/

 

 

But I refused to come along with them inrespective of the fact that the war has ended. The reason for this is that I deposited two consignment boxes with a security company in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am able to get these boxes out before coming to America, knowingly, that if I am able to get this done I will live a better life.  Please, I want this to be between me and you Since I am at large.

 

 

 

To Prove my sincererity, you are not sending me any money. Because most of this scam is about sending money.

 

 

Though, I would like to hold back some informations for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

 

 

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm  (VOA NEWS)

 

 

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.

 

 

I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with with the following informations;

 

 

 

1. Full Name     

2. Address     

3. Occupation         

4. Age

 

 

I do not need your telephone number because I cannot call you, we can only communicate through email.

 

 

I will await your reply via my email.

 

 

Thanks,

 

Best Regards

Capt. Anita George

ROBERT MUELLER

from:		ROBERT MUELLER obertmuele2@naver.com
reply-to:		ROBERT MUELLER <obertmuele2@naver.com>
to:		obertmuele2@naver.com
date:		Mon, Jul 23, 2012 at 8:07 PM
subject:		ATTN: BENEFICIARY .
mailed-by:		naver.com

FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001.
FBI MEMO .
 
ATTN: BENEFICIARY .

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF GHANA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $85 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.
 

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $85 U.S. DOLLARS JAMES WILLIAMS FOR DELIVERING OF YOUR CARD, IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF GHANA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM MASTER CARD.
 
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU INCASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS $3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.
 
YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRE BY JULY 30TH. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
 
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============

1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
 
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
 
HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS YOUR COMPLETE  CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR ATM CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT  JAMES WILLIAMS APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT UBA IN GHANA AND ASK HIM HOW YOU CAN MAKE THE PAYMENT OF $85 FOR THE DELIVERY OF YOUR ATM CARD THROUGH COURIER SERVICE.

CONTACT PERSON: JAMES WILLIAMS
PRIVATE EMAIL ADDRESS: jamewillams@hotmail.com

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR ATM CARD DELIVERY SINCE IS THE ONLY $85 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA . CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:
 
1. YOUR FULL NAME............................
2. CONTACT ADDRESS .........................................
3. YOUR AGE............................................
4.OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................
 
NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT.
 
WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOU ARE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.
IN GOD WE TRUST.
YOURS IN SERVICE,
ROBERT MUELLER
REPLY TO jamewillams@hotmail.com