| from: | Western Union Dept. <westpaymentcenter@yahoo.cn> | ||
| reply-to: | dept.westernunion587@yahoo.com.tw | ||
| to: | |||
| date: | Sun, Dec 2, 2012 at 1:28 AM | ||
| subject: | $2.5 Million USD Compensation From (I.M.F) | ||
| signed-by: | yahoo.cn |
|
$2.5 Million USD Compensation From (I.M.F)
YOUR DIPLOMAT (MR.ROY BULL) HAS NOW ARRIVE WITH YOUR CASH
OFFICE OF DR SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/012,
Swift Code: BPH KPL PK NGN
A/C#: 1329606-101244-1609-679
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/012
YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT (JAX). CONTACT HIM NOW. ( dip.roybull@globomail.com ) or (904)-410-1422
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
Please, watch the video links below as some of these fraudstars that were arrested here in Nigeria by the EFCC (Economic and Financial Crime Commission) Agents.
http://www.youtube.com/watch?v=ISMgGdaGOJM
It was agreed that to retain the good image of our conutry and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,200,000.00 (5.2 Million Dollars). This we assume, will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.
YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT (JAX). CONTACT HIM NOW. ( dip.roybull@globomail.com ) or (904)-410-1422
I want you to know that you have 24 hours to call the diplomat in person of Diplomat Roy Bull with these phone number (904)-410-1422 in the United States, let us know if you are still interested to get your consignment delivery to you today as he have been waiting to hear from you to help him complete this delivery to you. Right now the diplomatic have arrival into United State with your consignment box,call him for your consignment clearance and delivery.
You are to call the Diplomat with the number, Diplomat Roy Bull and send him email at ( dip.roybull@globomail.com ) . call him and send him an email.
Note: That you must reconfirm your full address and valid phone# to him through these email: ( dip.roybull@globomail.com ) immediately you receive these email to enable him deliver your cash consignment to you without any mistake.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Direct Mobile Number: +234-812-813-8783
| from: | CENTRAL BANK OF NIGERIA <xxlmanitaus65@yahoo.co.jp> | ||
| reply-to: | cbn.mail@rediffmail.com | ||
| to: | |||
| date: | Sat, Dec 1, 2012 at 8:12 PM | ||
| subject: | YOUR DIPLOMAT (MR.ROY BULL) HAS NOW ARRIVE WITH YOUR CASH CONSIGNMENT BOX AT JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA, CALL HIM NOW (1-904 410 1422) AND KINDLY VIEW THE ABOVE MESSAGE ATTACHED FOR FULL DETAILS. | ||
Invitation: CONGRATULATIONS...
| from: | MR JOE CHUNG <shellgroupxxxxxxxxx2012@yahoo.com.ph> | ||
| reply-to: | MR JOE CHUNG <shellgroupxxxxxxxxx2012@yahoo.com.ph> | ||
| to: | xxxxxxxxxxxxxx | ||
| date: | Sat, Dec 1, 2012 at 7:31 PM | ||
| subject: | Invitation: CONGRATULATIONS... |
- CONGRATULATIONS...
- When:
- Saturday, December 1, 2012
6:00a - 7:00a (GMT+00:00)
- From:
- shellgroupxxxxxxxxx2012@yahoo.com.ph
- Message:
- SHELL GROUP UNITED KINGDOM
SHELL MANAGEMENT (CUSTOMER SERVICES)
SHELL CENTER LONDON SE17NA
info.shellgroup.uk@globomail.com
Dear Winner,
You have emerged as one of our eight lucky winners in the shell email promo for internet email users. A check of Five Hundred Thousand United State Dollars (USD 500,000.00) only, and your original certificate will be sent to your mailing address so that you can deposit and cash your funds in your bank. Please contact our paying bank via email, the Zenith bank plc with the following information:
1. FULL NAME
2. MAILING ADDRESS
3. CELL PHONE NUMBER
4. NATIONALITY
The Zenith bank plc email is: zenithbank.uk@aim.com
Yours in service
MR JOE CHUNG
Disclaimer
The Information contained and transmitted by this E-MAIL is proprietary to Shell lottery promotion and/or its customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable Law. If you have received this communication in error, please delete.
This event invitation was sent from ![Yahoo! Calendar]()
. To sign up for a Yahoo! Calendar account, click here.
Attn my dear for your payment with money gram International,
| from: | Barr. Sergey Ikedi, <anthonyuzochukwu@gmail.com> via yahoo.cn | ||
| reply-to: | mg.intloffice@yahoo.it | ||
| to: | |||
| date: | Sat, Dec 1, 2012 at 4:44 PM | ||
| subject: | Attn my dear for your payment with money gram International, | ||
| signed-by: | yahoo.cn |
|
YOUR ONLINE BANK $15M CONTACT BANK NOW
| from: | JAMES MIKE <info@redes.jot.mx> | ||
| reply-to: | cb_cb_nigeria080553@vf.vc | ||
| to: | |||
| date: | Sat, Dec 1, 2012 at 6:27 PM | ||
| subject: | YOUR ONLINE BANK $15M CONTACT BANK NOW | ||
| mailed-by: | redes.jot.mx |
I AM HERE TO LET YOU KNOW THAT YOUR FUNDS WORT OF $15,000.000 USD ($15M
USD)WAS DIRECTED TO CENTRAL BANK OF NIGERIA FOR ONLINE BANKING TO YOUR
ACCOUNT.DO CONTACT THE CENTRAL BANK OF NIGERIA (CBN) FOR ONLINE BANKING
NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME CENTRAL BANK OF NIGERIA
BANK PHONE(+234)8026505736
E-MAIL:(cb_cb_nigeria082@vf.vc)
CONTACT PERSON SANUIS
DO CONTACT THEM THROUGH OR PHONE FOR THE ONLINE BANKING AS SOON AS
POSSIBLE.THEY CAN TRANSFER THE FUNDS TO YOU ONLY THROUGH BANK ONLINE TO
YOU TO AVOID ANY DELAY FOR YOUR FUNDS NOW.
JAMES
Jay Toolz
| from: | Jay Toolz <inbox.jay2toolz@info.org> via netzero.net | ||
| to: | |||
| date: | Sat, Dec 1, 2012 at 4:19 AM | ||
| subject: | hello | ||
| mailed-by: | netzero.net | ||
| signed-by: | netzero.net | ||
 : | Important mainly because of the people in the conversation. | ||
Fresh LEADS; US,AU,UK,ASIA,EUR,CAN,AFRI, SA, worldwide fresh emails leads.
Ip smtp -
Domain Smtp -
Rdp with ams and admin privileges -
Rdp without ams (some have admin privileges, some don't) -
Webmails-100bcc,200bcc,500bcc,1000bcc
CPanel- 200bcc,500bcc&1000bcc
FTP-
SSH-(localhost)-
PHP MAILER - 200bcc inbox
Just add Me on Yahoo Messanger chat; {{ jaytoolz }}
INTERNATIONAL MONETARY FUND (IMF)
| from: | INTERNATIONAL MONETARY FUND (IMF) <test@derasat.org> | ||
| reply-to: | williams.david@yahoo.cn | ||
| to: | |||
| date: | Fri, Nov 30, 2012 at 6:47 PM | ||
| subject: | INTERNATIONAL MONETARY FUND (IMF) |
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
Attention Beneficiary!!
This is to inform you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
I am Barrister David Williams a highly placed official of the International
Monetary Fund (IMF).It may interest you to know that reports have reached
our office by so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies Diplomat(s) across
Europe to Africa and Asia London UK, and we have decided to put a STOP to
that and that is why I was appointed to handle your transaction here in
Nigeria.
All Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been in contact with
you of late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment. Your fund will be transferred to you
directly from our source with immediate effect and we shall give you further
details on how your fund will be released. You can as well call me as soon
as you send the e-mail so that you will be given an immediate response.
The below website can be more reference:
I hope this is clear. Any action contrary to this instruction is at your own
risk. Respond to this e-mail on (williams.david@yahoo.cn)
Regards,
Barrister David Williams
THIS MAIL IS FOR YOU.
| from: | Daniel Okonkwo <danokonkwo@r7.com> | ||
| reply-to: | danokonkwo@r7.com | ||
| to: | |||
| date: | Sun, Dec 2, 2012 at 9:54 AM | ||
| subject: | THIS MAIL IS FOR YOU. |
From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )
| from: | Senator David Mark <test@optisendr.com> | ||
| reply-to: | senatordavidmark186@yahoo.com | ||
| to: | |||
| date: | Fri, Nov 30, 2012 at 10:41 PM | ||
| subject: | PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million ) | ||
| signed-by: | optisendr.com |
--
From the office of Senator David Mark.
Senate President Federal Republic of Nigeria
EMAIL:senatordavidmark186@yahoo.com
Dear Sir/Madam,
RE: PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )
This is to notify you that your over due entitlement fund has been gazetted to be released to you after the summit meeting held at the Federal Government capital territory (Abuja) in which an indoor meeting was held between my government,International Monetary Fund (IMF), World Bank Auditors,representatives of the European Union, Asian and American Congress respectively concerning the debts owed to foreigners.It was agreed that all the beneficiaries under the category "A" will receive the sum of Seven.five Million United States Dollars($7.5Million )as approved and endorsed by all the parties present in the summit.Be informed that your name was stipulated under the category "A" awaiting the receipt of his payment.Therefore, you are advised as a matter of urgency, to reconfirm the following details:
YOUR FULL NAMES:...................
CORRESPONDING ADDRESS:..............
TELEPHONE / FAX NUMBERS:............
MOBILE PHONE:.................
OCCUPATION/POSITION:.................
AGE/MARITAL STATUS................
SEX..............
Note that if you have received this message by(electronic email sending error) to your system, kindly help us by informing us to enable us sort this out as my office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign beneficiaries upon myself in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.
It will interest you to know that as soon as we receive the above details,we will commence with all needed necessary legal procedures and issue all payments details to you,in order to approve the release of your long over due entitlement fund,as our government wants to rebuild confidence in International Cooperation and International Financial system.
I want you to understand that this arrangement supersedes all the previous arrangements given to you.Nevertheless,if we do not hear from you within the next seven (7) working days from today, it shall attract indefinite postponement of your payment and my government will not be blamed for such action, any question should be directed to this office.
The federal government of Nigeria is sorry for any inconvenience the delay in releasing your entitlement fund must have caused you as a result of unprofessional services rendered by the banking and financial institutes and that is our aim of objective.
Best Regards,
Senator David Mark
(FEDERAL REPUBLIC OF NIGERIA)
AVAILEBLE TO PICK UP $5,000 00
| from: | Mrs. Mary Johnson <yoba_favor@yahoo.cn> | ||
| reply-to: | wworldwide@kimo.com | ||
| to: | |||
| date: | Sat, Dec 1, 2012 at 2:09 AM | ||
| subject: | AVAILEBLE TO PICK UP $5,000 00 | ||
| signed-by: | yahoo.cn |
|
Head Of United Nations Under-Secretary
| from: | UNITED NATIONS <test@test.com> | ||
| reply-to: | mscarmanlapointe@aol.com | ||
| to: | |||
| date: | Fri, Nov 30, 2012 at 9:19 PM | ||
| subject: | Head Of United Nations Under-Secretary | ||
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series
of complaint from the FBI and other Security agencies from Asia, Europe, South
America and the United States of America respectively, against the Federal
Government of Nigeria and the British Government for the high volume of
fraudulent activities going that is on in these two nations. For more
information about me kindly click on the below link or copy and paste on your
web browser.http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working
in collaborations with the Nigerian Financial Crime Commission/agencies and we
have decided to waive away all your clearance fees/Charges and authorized the
Government of Nigeria to effect your overdue payment worth $10.5M only into your
account without any delay as approved and instructed by CANADIAN government and
UNITED NATIONS. But the only fee you will pay to receive your fund is the
Notarization fee. Upon your request, I will tell you the amount and also send
you the payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top
Nigerian and Canadian Government Officials are interested in your fund and they
are working in collaboration with One Mr. Richard Graves from USA to frustrate
you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message with your full name, full address, direct
phone number so that I can advise you on how best to confirm your fund in your
account within the next 72 hours. Once again, the only fee you will pay to
receive your fund is the Notarization fee. Upon your request, I will tell you
the amount and also send you the payment information you will use in sending the
Notarization fee.
You can reach me with below information:
Email Address: mscarmanlapointe@aol.com
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General for Internal Oversight Services
Dave and Angela Dawes
| from: | Dave and Angela Dawes <HinesR@mccomb.k12.ms.us> | ||
| reply-to: | daveangeladawes7@msn.com | ||
| to: | |||
| date: | Fri, Nov 30, 2012 at 7:08 PM | ||
| subject: | Re. | ||
| mailed-by: | mccomb.k12.ms.us |
This is a personal email directed to you. I am Dave Dawes,I and my fiance won a Jackpot Lottery of 101 million pounds ($156 million) in October, My fiance and I have decided to make sure this is put on the
Internet for the world to see. You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of 1 million pounds ($1.56 million)
to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus 15 close friends and family.
If you have received this email then you are one of the lucky recipients and all you have to do is get back with us with your
NAME,ADDRESS and CONTACT NUMBER so that we can send your details to the payout courier.
You can verify this by visiting the web pages below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Thanks for your understanding.
Regards,
Mr Dave Dawes
Internet for the world to see. You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of 1 million pounds ($1.56 million)
to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus 15 close friends and family.
If you have received this email then you are one of the lucky recipients and all you have to do is get back with us with your
NAME,ADDRESS and CONTACT NUMBER so that we can send your details to the payout courier.
You can verify this by visiting the web pages below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Thanks for your understanding.
Regards,
Mr Dave Dawes
YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!!
| from: | ATM CARD PAYMENT CENTRE. <test@hanhwaair.cn> | ||
| reply-to: | atm.deperment007@yahoo.cn | ||
| to: | |||
| date: | Sat, Dec 1, 2012 at 12:05 AM | ||
| subject: | YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! |
YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!!
Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by Deferent organization, We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an International Swift ATM CARD ( Master Card) which you are to use in accessing your fund via in any ATM MACHINE location any Where in the world, and the maximum daily limit is Four Thousand United States Dollars ($4,000.00) valued sum at Two Million Five Hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive your fund this way kindly contacts the ATM officer via email: atmdeperment007@yahoo.cn
NOTE: you are to re-confirm your details so as to facilitate the immediate release of your ATM CARD immediately.
(1) Your Full Name.
(2) Full Residential Address...
(3) Direct and Current Phone:
(4) Nationality.
(5) Present Country.
Please Note: As soon as your details have been received here by the SWIFTATM CARD CENTER, you are therefore advised to stop any further communications with All other bodies such as the Compensation and Finance House, Lottery Organizations etc....
You have to act fast so as to facilitate the immediate release of your ATM Card and more so as to avoid miss-appropriation of your Card. Please be aware that you are the only person Left to receive your ATM Card out of the three beneficiaries
Please note our ATM CODE of conduct is (ATM 007) as this is to be your subject when responding to our email to prove that truly, you received our email.
We shall be expecting to receive your information as you Have to stop any further communication with anybody or office.
Thanks for your co-operation.
International ATM CARD PAYMENT CENTRE.
MR.BEN MARTINS
marythomas000@laposte.net
| from: | marythomas000@laposte.net <marythomas000@laposte.net> via yahoo.fr | ||
| reply-to: | marythomas000@laposte.net | ||
| to: | |||
| date: | Fri, Nov 30, 2012 at 7:31 PM | ||
| subject: | Hello | ||
| signed-by: | yahoo.fr |
| Greetings, I am Mrs.mary THomas an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of 5.9 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity, I found your email address from the Human ressources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my private email adress for more explanations Regards, Mrs mary Thomas Private Email Adress ;marythomas000@laposte.net |
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