SCAM VICTIM USD$2.5 MILLION PAYMENT ON YOUR FAVOR

from:		Ecowas Office web789536xxxxxxxx8@att.net
reply-to:		informt.mail599@gmail.com
to:
date:		Tue, Aug 21, 2012 at 8:23 PM
subject:		SCAM VICTIM USD$2.5 MILLION PAYMENT ON YOUR FAVOR
signed-by:		att.net

OPEN THE ATTACHED FILE FOR YOUR PAYMENT DETAILS

ecowas.rtf 270K   View as HTML   Download

ECONOMIC COMMUNITY OF WEST AFRICAN STATES

(ECOWAS) HEAD OFFICE PLOT 4, BLOCK 23, IKOYI,

LAGOS-NIGERIA.

TEL: +234 806-954-329919.

FAX: +234 7077 4734.

E-MAIL: FAREMITTANCE@MEGAMAIL.PT. 

SCAM VICTIM COMPENSATION USD$2.5 MILLION  PAYMENT ON YOUR FAVOR

ATTENTION TO YOU: 

I am Mrs. Khadi Ramatu SACCOH, Finance Commissioner of Economic Community Of West African States (ECOWAS) in alliance with ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. 

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL, IVORY-COAST ETC and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. 

The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 SCAM VICTIM around the globe,You are therefore being compensated with $2.5 Million Dollars. you are hereby warned not to communicate or duplicate this message to any body for any reason whatsoever, the USA secret service and FBI still on trace of the criminals. 

This mail is been directed to you because your E-mail address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria, Who claims that they are barristers/bank officials Lottery Agents ETC who has money for transfer or want you to be the next of kin of such funds which do not exist. You are therefore being compensated with $2.5 Million Dollars. 

Since your name appeared among the beneficiaries who will receive a compensation of $2.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer MRS, JOY EZE the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum to withdraw is ($5,000.00) Five Thousand Dollars Only per day. 

We use this medium on behalf of West Africa to apologize for the inconveniences this might have caused you in the past.

You are advice to contact, the processing officer MRS,JOY EZE with information's, below

CONTACT PERSON: MRS,JOY EZE.

EMAIL ADDRES:(joyeze@w.cn) 

Provide the required information bellow to allow her prepare your card including your Pin. 

1) YOUR FULL NAME:===============

2) YOUR RECEIVING ADDRESS:====================

3) YOUR CUNRENT AGE:=======================

4) YOUR CURENT MOBILE PHONE NUMBER:==================

5) YOUR ID============================= 

Best Regard.

Mrs. Khadi Ramatu SACCOH,

Finance Commissioner (ECOWAS)

Mrs. Marina Moore

from:		Mrs. Marina Moore webmko@att.net
reply-to:		"Mrs. Marina Moore" <mrsmarinamoore@y7mail.com>
to:
date:		Tue, Aug 21, 2012 at 8:03 PM
subject:		PROJECT
signed-by:		att.net

FROM THE DESK MRS. MARINA MOORE.jpg 107K   View   Download

Payment File: RBI-DEL/id1033/11

from:		Payment File: RBI-DEL/id1033/11 tyhl@mail.dyu.edu.tw
reply-to:		foreignexchange123148@yahoo.com
to:
date:		Tue, Aug 21, 2012 at 6:53 PM
subject:		RESERVE BANK OF INDIA
mailed-by:		mail.dyu.edu.tw

106 GROSVENOR SQUARE

NEW DELHI W1A 1AE

INDIA Customer Services.

Payment File: RBI-DEL/id1033/11.

Payment Amount: $ 500,000. US Dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

 

Attn: Beneficiary,

 

The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:

Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund

Recently on the 18th of August 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be released to you in your name, as it was committed for (RBI) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 19 ,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.

Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange E-mail:foreignexchange123148@yahoo.com

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Fax Number:

5. Occupation:

7. Sex:

8. Age:

9. Nationality:

10. Country:

11. Marital Status:

12. Winning E-mail id:

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

EMAIL: EMAIL: foreignexchange123148@yahoo.com

Claim Your ($500, 000.00) United State Dollars.

 

NOTE: If you are not the rightful owner of this E-mail Address

Please don't reply to this message, for any double claim will lead to

Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public for security reasons.

DR D. SUBBARAO.

 

RESERVE BANK OF INDIA

GOVERNOR.

Accept my hearty congratulations once again!

Your’s faithfully,

Dr D. Subbarao

My Donation €4,000,000

from:		Fax Serv office.file005@yahoo.co.id
reply-to:		vick.mellisa19@yahoo.com
to:
date:		Tue, Aug 21, 2012 at 7:02 PM
subject:		My Donation €4,000,000

Hello My Dear

With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.


I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.

But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation

My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.

To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (4,000,000 €) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father.

I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site.

Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal.

I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. mY private E-mail: vick.mellisa19@yahoo.com


Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely
Mrs Vick Mellisa Allen
My Private email: vick.mellisa19@yahoo.com

I'm happy to inform you about my success

from:		Mr Mark Eze eze_mark@ymail.com
reply-to:		eze_mark@ymail.com
to:
date:		Tue, Aug 21, 2012 at 5:13 PM
subject:		I'm happy to inform you about my success

I'm happy to inform you about my success in getting the fund transferred
to a Swiss Account with the cooperation of a new partner from Paraguay who
is an international business man. Presently I'm in Paraguay for investment
projects with my own share of the total sum. Meanwhile, I did not forget
your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
Now contact my secretary with this information below:


Name: Mrs.Sarah Olu
Email: mrs.saraholu@yahoo.com
Tel: 234-8068740861

Ask her to send you the total $850.000.00 (Eight Hundred and Fifty
Thousand US Dollars) which I kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. So feel free and get in touched with my
secretary Mrs.Sarah Olu and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time. In the moment, I am very busy
here because of the investment projects which I and the new partner are
having at hand.

Finally, remember that I had forwarded instruction to my secretary on your
behalf to receive that money, so feel free to get in touch with that
Mrs.Sarah Olu, and she will send the amount to you without any delay.

With best regards,
Mr. Mark Eze
Former Director Telex Wire (CBN)