Attn: Beneficiary,

from: Mr. Michael A. Gibbs. jibori444@yahoo.cn
reply-to: nigeriaaccessonline@yahoo.com.cn
to:
date: Sun, Feb 12, 2012 at 9:48 PM
subject: Attn: Beneficiary,

HEAD OFFICE ADDRESS: Danmole Street
Off Adeola Odeku/Idejo Street,
PMB 80150 Victoria Island Lagos-Nigeria
Tel: +234-8081004486

Attn: Beneficiary,

This is official message from THE DIRECTOR OF Foreign OPEARTIONS CREDIT SETTLEMENT INTERCONTINENTAL BANK PLC.

Please be informed that we received notice from one Mr. Justin McDonald who said he is your family Lawyer from United States of America.

He stated that you directed him to make a claim of your ATM CARD Issued by Intercontinental Bank with the PIN CODE for full ACTIVATION immediately you were unable to contact us because of your illness for over 5months now.


As soon as we get confirmations from you the ATM CARD will be activated and handed over to him with the PIN CODE. If the claim (Mr. Justin McDonald) is false, please do not hesitate to forward your details for the delivery of the ATM CARD to you as stated bellow:


1) Your Full Name.
2) Current Delivery Address.
3) Direct Telephone Number.


NOTE: THE ATM CARD IS YOUR APPROVED PAYMENT OF US$3.5MILLION LOADED INTO IT’S FOR YOUR INHERITANCE/COMPENSATION.

We anxiously wait to hear from you in no distant time.

Congratulations once again.

Faithfully,

Regards,

Mr. Michael A. Gibbs.
Tel: +234-8081004486
ATM CONTROLLER INTERCONTINENTAL BANK PLC.

Federal Government Approved Compensation Fund For Transfer

from: THE MONITORING TEAMS EFCC/FBI test@cmhjones.com
reply-to: edujlgs@ig.com.br
to:
date: Sun, Feb 12, 2012 at 12:33 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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I wish to inform you that your ATM CARD is right here in United States of America in our office

from: FBI OFFICE ejsstrohen@aol.com
reply-to: mrrobertm22222@skymail.mn
to:
date: Sat, Feb 11, 2012 at 6:33 AM
subject: I wish to inform you that your ATM CARD is right here in United States of America in our office
 in VIDOR, TEXAS 77662 USA please Contact our delivery Agent with her email address,
delmarseymour11@diplomats.com OR, delmarseymour@hotmail.com Yours Faithfully
ROBERT SWAN MUELLER III DIRECTOR FBI
mailed-by: aol.com
signed-by: mx.aol.com

Re:::

from: Jack kedokteran@ums.ac.id
reply-to: Jack <jack_001@gmx.us>
to:
date: Sat, Feb 11, 2012 at 11:03 PM
subject: Re:
mailed-by: ums.ac.id
signed-by: ums.ac.id

Hello Dear One
 
Hows You day going,hope you are a wonderful day,I apologies for contacting you in this manner but i need you urgent assistance with a simple but delicate issue. Please take a minute and read through this mail.
 
I am Sergeant Jack Pumphrey, a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i recovered here.
 
If you are willing and prepared to help you will be compensated but for the meantime please contact me immediately so i can give you further details.
I will be praying and waiting for your urgent response.
 
Waiting to hear from you.
Warmest Regards
Sergeant Jack Pumphrey


LOAN?

from: P . L. .GROUP gussin@btconnect.com
reply-to: lendergroup@blumail.org
to:
date: Fri, Feb 10, 2012 at 11:00 PM
subject: LOAN?
mailed-by: btconnect.com

PRIVATE LENDER GROUP. We offer Personal and investment loans to individual and companies respectively at a cheaper rate of 2%, Whatever your circumstances, self employed, retired, have a poor credit rating, we could help Flexible repayment over 2 to 40 years.

1 . Full Names:
2 . Contact Address:
3 . Loan Amountt Needed:
4 . Duration of the Loan:
5 . Direct Tel Number:

Your faithful
Ms. Sophie  A. Harrison

Re::

from: Jack kedokteran@ums.ac.id
reply-to: Jack <jack_001@gmx.us>
to:
date: Sat, Feb 11, 2012 at 9:51 AM
subject: Re:
mailed-by: ums.ac.id
signed-by: ums.ac.id
: Important mainly because of the words in the message.

Hello Dear One
 
Hows You day going,hope you are a wonderful day,I apologies for contacting you in this manner but i need you urgent assistance with a simple but delicate issue. Please take a minute and read through this mail.
 
I am Sergeant Jack Pumphrey, a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i recovered here.
 
If you are willing and prepared to help you will be compensated but for the meantime please contact me immediately so i can give you further details.
I will be praying and waiting for your urgent response.
 
Waiting to hear from you.
Warmest Regards
Sergeant Jack Pumphrey