***POSIBLE***SPAM*** FYI\Read and act immediately

from: Sofia Hill hillsofia15@yahoo.com
reply-to: mccraig@one.co.il
to:
date: Tue, Jan 31, 2012 at 11:32 AM
subject: ***POSIBLE***SPAM*** FYI\Read and act immediately
Good day,

I am Dr. Sofia Hill, I am a US citizen, 48 years Old.  I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.



Right now  I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr. Michael Craig directly through the below information.

ZENITH COMPENSATION HOUSE
Name: Mr. Michael Craig
E-mail: mccraig@one.co.il


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Craig was just $420 for the paper works, take note of that.


Thank You and Be Blessed.

Dr. Sofia Hill, MD

hillsofia15@yahoo.com.ph
Childrens Hospital Outpatnt Ctr
Columbia, SC 29203

Federal Government Approved Compensation Fund For Transfer

from: THE MONITORING TEAMS EFCC/FBI andrea@csvitalia.com
reply-to: edujlgs@ig.com.br
to:
date: Wed, Feb 1, 2012 at 2:06 AM
subject: Federal Government Approved Compensation Fund For Transfer

                ECONOMIC AND FINANCIAL CRIMES COMMISSION
                                                                                                                                               #782 SECRETARIAT ROAD, GOVT HOUSE
                                                                                                                                                  Motto: NOBODY IS ABOVE THE LAW
                                                                                                                                                     (WEBSITE:http://www.efcc nigeria.org)
 
Hope this mail meets you in good state of mind,
 
As you are aware, through the help of our investigation Team here in Nigeria and Abroad, we found out that Your Name was short listed among list of people that will be compensated with the Total sum of $9.5Million from Federal Government Reserve Oil Account.
 
We gathered that you have sent to them some certain amount to some fraudulent Bank Official and scammers that claim to be working for Courier Company.The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
 
Below is the List of the most wanted scammers by the FBI CIA and EFCC
 
George Williams Benson, Thomas, Ellis Bryan, Chambers Coker, Cole, Coleman, Collins, Albert Smith, Duke Duru, Edward, Sanusi Lamido, David Moore, Peter Pan, Andrew, James Grant, Scott Williams,Mr. Phillip Richards, Mike Anderson, Eric Packer, we are affiliated with the FBI and CIA we will get you arrested and charge you to court if you send money to them or have anything to do with them.
 
We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of (us$9.5Million) each to 200 victims both America Asia Europe Etc.  Due to his political straightness, We are highly in search of them and you can also help us in getting  them arrest, by forwarding their contact numbers” and daily email letters  you received from them  has it help us in getting them arrested.
 
We have also investigated the circumstances that has brought about this winning of fund, and found out that it is real, and that is why your name was found among the list of people that the Federal Government of Nigeria is willing to compensate with $9.5Million United State Dollars, for all their past efforts.
 
It became imperative that your matter was brought to the Limelight when one of the representatives here happened to go through your file and found out that your payment was still pending by some Government officals  and whom have been demanding money for all sorts certificates such as ANTI-TERRORIST CERTIFICATES, TAX CLEARANCE CERTIFICATES, etc.
 
Today we happily inform you that your fund will get to you after you must have been able to meet up with every necessary requirement for immediate Wire Transfer of your compensation fund into your Back, Because issuance of Bank Draft is under probabilty.
Contact Newly Appointed  EFCC Assistant Commissioner  Mr.Rinaldo Dantas For your Compensation Fund
PHONE : +234 803 716 5537
 
KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
NATIONALITY:
MARITAL STATUS:
RELIGION:
OCCUPATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT NUMBER:
 
We are here to render our best of service to you, and to also rescue people in this kind of dilemma like you are. You will have to get back to us with telephone numbers and full address.
 
NOTE: That your $9.5Million compensation from the Federal Government of Nigeria has been approved by Mr. President for immediate transfer into your Bank Account. We are an affiliate to the FBI CIA and other Government Agencies Abroad, You are hereby advised to keep this transaction confidential from imposters and net criminals until you get your fund and make sure your stop exchanging email with them
 
We are giving you our full support, But you just have stop dealing with those internet frauds stars or else will arraigned for your arrest if you fail to abide by the rules and regulation or this commission
 
BE WARNED! AND WARNED!! BE WARNED!!!
 
For security purpose make sure you keep it secret until you get your fund and never you contact this bad Yoke's of eggs anymore.
 
Yours in Service
 
Newly Appointed EFCC Chair Man Ibrahim Lamorde
Executive Chairman, Economic and Financial Crime (EFCC)
 
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SWIFT CREDIT CARD PAYMENT SYSTEM

from: Mrs Kate Isiaka kateisiaka@yahoo.co.jp 

reply-to: kateisiaka@yahoo.co.jp
to:

date: Tue, Jan 31, 2012 at 2:36 PM
subject: SWIFT CREDIT CARD PAYMENT SYSTEM


 From the  Desk of
Mrs Kate Isiaka
Abuja Nigeria.

Attention:   Sir/Ma

SWIFT CREDIT CARD PAYMENT SYSTEM

Sir/Madam

Going by series of  petition received from International  Body on the way your inheritance fund was handled by our correspondense office .

After  Extentive close door meeting with  Board of Directors  and other  Stake  holders  in the  Government, Subcommittees  of the  House  Of Assembly  and the  House  of Rep , Federal  Republic of  Nigeria.

It  was  Resolved  and Agreed upon that your Heritance Fund  would  be  released on a  special method of payment , which tag  Name   Reads SWIFT CREDIT CARD

This  method  of  payment   is  designed by the Government   to avert fraud  perpetration  or  stoppage of fund  by  Some Agencies.Either Through  Anti  Terrorist  Certificate  or  other certificates.This Swift  Credit  Card    would  be  issued to you  upon meeting  with the Bank  Requirement. This  office,  has  Been Mandated to  take charge of the Issuance  of the  SWIFT  CREDIT CARD.

And  that  your inheritance payment file should be  passed to my desk for clarification .Upon Certification that your file is ok.This  Office would Direct you on how to receive your over  Due   inheritance fund via  SWIFT  CREDIT  CARD.The SWIFT  CREDIT CARD  would be delivered to you via Courier.

In the light of this aforementioned,  You are required to  furnish this  office  with the following information.

Your  Name:
Address.
Madian Name
Your  Next of  Kin Name  and your  date of  Birth.
Your telephone number and fax

This  Informations would be used in openning of an account  here .It's from here that the  ATM  would be used in   issuance of The SWIFT CREDITS  CARD in your  favour  with  the  Credt card Number  and  all your information  inserted into the card. Upon completion of this  issuance of the  Credit  Card,It would be  send to you via Courier to your residential  Address.

Urgently  furnish  this office with your  Contact information inorder to reconfirm if it's in line with the one contained in our payment data.

Be  informed that your  fund has been called back and it's now in a suspence  Account  here in Our  Bank. A new Account has to be opened in your  Name Before The Swift Credit Card is issued.

Waiting   for an urgent  response.

Yours  Faithfully.
Mrs Kate Isiaka

ECONOMIC AND FINANCIAL CRIMES COMMISSION

from: Mr. Ibarhim Lameda info@efcc.org 

reply-to: info.efccnigeria@yahoo.cn
to:

date: Tue, Jan 31, 2012 at 1:34 PM
subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION

FROM Mr. Mr. Ibrahim Lameda (CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW ( BE CAREFUL OF THE HOODLUMS / SCAMMERS) ATTENTION:, BE CAREFUL OF THE HUDLOOM Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$10.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$10.2Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor? We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of (us$10.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time. YouAOe Name Your Mailing address (Not P.o Box Please) Your Direct Mobile Line] House address Yours Sincerely EFCC Executive Chairman, Chief Mr. Ibrahim Lameda rtd.) Economic and Financial Crimes Commission.


RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK

from: tim tim@bluefishfitnessclub.com 
reply-to: fedxdeliverypackage.ny@gmail.comto:
date: Mon, Jan 30, 2012 at 3:20 AM
subject: RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK


FedEx New York
ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007  Delivery ATM payment department inheritance fund.
Reply Email :   fdex.delivery.ralph@gmail.com
Reply email: fedxdeliverypackage.ny@gmail.​com
phone: +1-718-577-2504

Dear client/customer

I am Robert  Carbuccia
FedEx New York
Phone: + 1- 716-777-3644

Please kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to delivered to you  by  zenith  Bank  London. this  is  the  zenith  Bank  phone: + 44- 770-007-7331.  or   phone: +44-7035959142.  This  is  zenith  bank  phone  who  send  your  atm  card.  contact  person :  Davis  Williams. 



your  atm  card  amount  stands  in  millions  according  to  the  said  zenith  bank  London  as  we  cannot  view  your  pin  code  unless  you  self.
We apologize for the delay of the FUND atm  card   delivery  and we  shall  make it a success delivery this time hence you give to us your full name and address including your  number to avoid delivery mistake.

Full name:------------------------- -----------------

country: ------------------------------ ----------

Address:----------------------​------------------------

Phone:------------------------​-----------------------

persona; Identity----------------------​------------------------------ -

your nearest airport in  your  area.-------------------------​-------

with this useful information we can be sure that when your package arrives we deliver without further problems.

I AM DR Robert  carbuccia.
FedEx office new york.
ALTERNATE> Email :  fdex.delivery.ralph@gmail.com
phone: +1-718-577-2504

Re:URGENT (Next of Kin)

from: Mr. Richard Smith. mr_richard_smith_1@yahoo.com.ph

reply-to: mr_richard_smith_1@yahoo.co.jp
to:

date: Sat, Jan 28, 2012 at 7:38 PM
subject: Re:URGENT (Next of Kin)


Att:Sir/Madam

I am Mr.Richard Smith, a Solicitor and Private Attorney to Late Andreas Schranner (a German property magnate) who died in the crash of AF4590 in Hotellissimo. You can read more about this news in the following site for your verification; http://news.bbc.co.uk/1/hi/world/europe/859479.stm. Late Andreas Schranner, 64, died with his wife Maria, 62, their daughter Andrea Eich, 38, Eich's husband, Christian, 57, their children Katharina, 8,and  Maximilian, 10,

Since death of my Client (Late Andreas Schranner), I have made several enquiries through the Embassy of his Country to locate any of my Client's relatives but no success. After these several unsuccessful enquiries, I decided to research my Client's relative(s) on the internet with hypothesis of tracing and locating any member of his family. Fortunately, I found your email address very satisfactory hence I contact you.

I appeal to you to assist in repatriating the Properties and Fund left behind by my Client before his Properties and fund have problems. The Revenue Commission has given me a short time to produce the next of kin to Late Andreas Schranner, else his properties may be bared or seized. The financial Organization where my Client has an account with deposited fund has also given me a short time to produce the Next of Kin to Late Andreas Schranner or have my late Client's account confiscated.

Since I have been unsuccessful in locating the extended family members of my late Client for over three years now, I seek your consent to present you as Next of Kin to Late Andreas Schranner so that the proceeds of his account values Ten Million, Five Hundred Thousand U.S Dollars (USD10.5 Million) and properties at an unestimated value will be sustained or relocated.

If you are in position to assist me, you and I will discuss (in percentages) how to share the proceeds of the fund and properties of Late Andreas Schranner.

I have all the legal documents that can be used to prove you as Next of kin to my late Client. Thus, I ask for your honest co-operation, trust and confidence in me to enable us finalize this deal successfully.

I guarantee that this transaction and property business will be executed under a legitimate arrangement that will protect you from any breach of the law. Its 100% risk-free and no scam.

I also appeal to you not to take any undue advantage of the trust I hope to bestow on you.

Reply and send your Phone and Fax Numbers to me for Phone and Fax communication. Send also, your contact address including your residential City and Country. On receiving your reply, I will discuss more details with you.

I look forward to your response.

Regards,

Mr. Richard Smith.

100% Guarantee Transaction

from: Mr. KOH Beng Seng info@ncia.net 

reply-to: mr.koh_beng_seng50@live.com
to:

date: Sun, Jan 29, 2012 at 4:21 PM
subject: 100% Guarantee Transaction
mailed-by: ncia.net


Read and get back!!

I am Mr. KOH Beng Seng Independent Non-executive Director Chairman of Bank
of China Ltd, Hong Kong.

An Iraqi named Engr. Jurgen Krugge,a business man made a numbered fixed
deposit of Sixty Five Million Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notice was sent to him, even
during the war, six years ago (2006). Again after the war another
notification was sent and still no response came from him. We later found
out that Engr.Jurgen Krugge and his family had been killed during the
war in Gunfire that hit their home at Mukaradeeb where his personal
oil-well was.until his death was a member of the Helicopter Society and
the Institute of Electronic & Electrical Engineers and a German property
magnate.

After further investigation it was also discovered that Engr.Jurgen Krugge
did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was
at my office that no one except me knew of his deposit in my bank. So,
Sixty Five Million Five Hundred Thousand United State Dollars is still
lying in my bank and no one will ever come forward to claim it. What
bothers me is that according to the laws of my country at the expiration
seven years six months the funds will revert to the ownership of the Hong
Kong Government if nobody applies to claim the funds.

I want to assure you that this project is real, and one hundred percent
risk free and does not relate to any breach of law or proceeds from drugs.
It is a matter of necessity to contact you for assistance without any
further investigations about your person, it is therefore necessary that
you tell me a little about yourself, I hope no form of betrayal will be
experienced in the course of our collaboration, I must give you my trust
because this transaction is no joke and such opportunity comes once in a
life time.

My proposal to you is that I prepared to front you as the sole beneficiary
of my deceased client so that i can instruct BANK OF CHINA to release the
deposit to you as the closest surviving relation or business partner. Upon
receipt of the deposit, I am prepared to share the money with you in half
50/50 percentage. If interested do send me your full names, current home
address, phone number, your occupation to me via email


Your earliest reply will be appreciated.

Yours Truly,
Mr. KOH Beng Seng,
Independent Non-Executive Director
Chairman of the Risk Committee, Hong Kong