| from: | Mrs.Zanab Ahmed zanabahmed2@aol.com | ||
| reply-to: | zanabahmed7@aol.com | ||
| to: | |||
| date: | Sat, Jul 28, 2012 at 4:39 PM |
| from: | Barrister Kenny Smith oscar@edm.chungying.com | ||
| reply-to: | barr.kennysmith@consultant.com | ||
| to: | |||
| date: | Sat, Jul 28, 2012 at 12:08 PM | ||
| subject: | INTERNATIONAL MONETARY FUND (IMF) |
| from: | Foreign Transfer Investigations mrjamespeterson1@peoplepc.com | ||
| reply-to: | Foreign Transfer Investigations <www.westernunionpaycenter@kimo.com> | ||
| to: | |||
| date: | Sat, Jul 28, 2012 at 3:09 PM | ||
| subject: | THE INVESTIGATION HAS BEING COMPLETED SO CONTACT WESTERN UNION OFFICE IMMEDIATELY. | ||
________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com
| from: | Edmund Rector edmundrector@bimrizlepaz.biz.ly | ||
| to: | edmundrector@bimrizlepaz.biz.ly | ||
| date: | Sat, Jul 28, 2012 at 1:09 AM | ||
| subject: | Get an accredited degree in just 2 weeks. No books or tests. BA/BSc/MA/MSc/MBA/PhD. Instant approval application. | ||
 : | Important mainly because of the people in the conversation. |
| from: | UNITED NATION ORGANIZATION peters.scott35@yahoo.es | ||
| reply-to: | scottpeters890@yahoo.es | ||
| to: | |||
| date: | Fri, Jul 27, 2012 at 11:10 PM | ||
| subject: | YOUR PAYMENT HAS BEEN APPROVED, THEREFORE VIEW THE ATTACHMENT FOR MORE DETAILS. | ||
| signed-by: | yahoo.es |
 | CITIBANK.txt 3K View Download |
Our Ref: UN/EU/CITIBANK/511
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you�re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email: scottpeters986@yahoo.es for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:scottpeters986@yahoo.es
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
| from: | NOTIFICATION gregmorris_1@live.com via yahoo.com | ||
| reply-to: | revjerrygoodwi@mixmail.com | ||
| to: | |||
| date: | Fri, Jul 27, 2012 at 9:37 PM | ||
| subject: | YOUR WINNING NOTIFICATION | ||
| signed-by: | yahoo.com |
| Kindly go through the attached copy for full details |
 | Microsoft Award.pdf 73K View Download |
| from: | Abu Salam abusalam228@gmail.com via yahoo.com | ||
| reply-to: | abusalam228@gmail.com | ||
| to: | |||
| date: | Fri, Jul 27, 2012 at 9:02 PM | ||
| subject: | URGENT URGENT | ||
| signed-by: | yahoo.com |
| from: | Economic & Financial Crimes Commission info@lee.org | ||
| reply-to: | revdonaldcole1@yahoo.co.jp | ||
| to: | |||
| date: | Fri, Jul 27, 2012 at 8:37 PM | ||
| subject: | [SPAM] Re: Your Consent & Corroboration Is Required. |
Attn:
Your having been a victim of scam in the past may make you a skeptic about this email notification, but we wish to state and clarify here that this correspondence is legitimate, real and not a scam as you may think, albeit we are aware of the numerous scams that is ongoing over the internet and in the world at large, we are equally doing everything in our agency's capacity to arrest and bring to book any violator from our country with the help of innocent victims of the scourge.
We, the Economic & Financial Crimes Commission [EFCC] Headquarters FCT - Abuja, Nigeria hereby bring to your notice that Federal Judge Mrs. Binta Murtala Nyako on Monday January 16th, 2012 granted the prayers of the country’s Economic and Financial Crimes Commission on an application for the extradition of notorious scam artiste Mr. Graham Udoh for extradition from Spain to the Federal Capital Territory Abuja - Nigeria to face numerous counts of financial crimes perpetrated by him for over a decade now.
Justice Nyako ruled that the Spanish embassy in Nigeria must expeditiously issue visa to the already apprehended Mr. Udoh to come to Nigeria in order to answer to charges of extortion, BlackBerry lottery fraud, forgery fraud, conspiracy, money laundering, advance fee fraud and illegal transfer of money.
The Spanish government had officially requested Udoh’s extradition in a letter written to the Chairperson of Economic And Financial Crimes Commission in December 2011.
The letter had requested that he be brought over in connection of scam. He was alleged to be the leader of a syndicate in the UK that specializes in BlackBerry lottery fraud and posing as a consultant, impersonating names such as Charles Soludo, Sanusi Lamido Sanusi, Farida Waziri, Goodluck Jonathan, Ban Ki Moon etc and posing as a agent thereby defrauding innocent people, corporations and agencies out of millions of dollars for over a decade.
He was reported by a law firm based in Lagos - Nigeria in April 2011 after a raid on his office/syndicate's hideout, the result from the hard drive showed proof of defrauding & duping the owner of this email account.
The accused has eversince eluded the authorities due to his high profile contacts and connection within corrupt goverment officials, the police and airport officials.
The accused is currently in our custody awaiting arraingment and first hearing is coming up a week from now, we would appreciate your full support, report and every information, evidence you can provide against the accused so as to prosecute him and let justice prevail.
For further enquiries, please contact the newly appointed clergy and Director of Investigations to submit athe necessary information by email through:
The Data Centre, EFCC HQ Abuja - Nigeria
Director: Rev. Donald Cole
E-Mail Address: revdonaldcole1@yahoo.co.jp
Lastly, The choice of going through with this is yours to either claim or forfeit, but we guarantee that you are in safe hands if you will only permit us to serve your interest by co-operating with this office and help us bring to book this notorious criminal who is denying all allegations levelled against him, asking us to provide evidence before we can nail him.
You can file to receive for a reimbursement and claim damages of up to $5 Million US Dollars which will be paid if you so wish.
THIS IS NOT A JOKE....
Faithfully,
CSP. Racheal Wuse
Economic & Financial Crimes Commission HQ
FCT - Abuja, Nigeria
| from: | Mr.Jamesr Walsh tim_joseph@hotmail.com via yahoo.com | ||
| reply-to: | fedexdelivery-co@admin.in.th | ||
| to: | |||
| date: | Fri, Jul 27, 2012 at 4:33 PM | ||
| subject: | CONTACT FEDEX EXPRESS DELIVERY COMPANY FOR YOUR PACKAGE | ||
| signed-by: | yahoo.com |
