Mr Richard Moore

from:		Mr Richard Moore admin@malciputraseraya.com
reply-to:		richmmchard@yahoo.com.ph
to:
date:		Sun, Aug 12, 2012 at 10:47 PM
subject:		RE:YOUR FUNDS PAYMENT, COMPLY AS DIRECTED.

HELLO,

 

AM RICHARD MOORE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT JOHN KUFFOR.

 

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

 

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).

 

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

 

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

 

YOUR FUND WILL NOW BE PACKAGED IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT,  I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED,  I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

 

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

 

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE

STOPPED SENDING MONEY TO THOSE FRAUDSTERS .

 

AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

 

RICHARD MOORE

DIRECTOR CASH PROCESSING UNIT

UNITED BANK FOR AFRICA.

THE ECOWAS COMMISSION

from:		THE ECOWAS COMMISSION scan@shkp.ru
reply-to:		williamcarl04@yahoo.com
to:
date:		Sun, Aug 12, 2012 at 1:00 PM
subject:		CONTACT WESTERN UNION OFFICE
mailed-by:		shkp.ru

Attention,

  

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database amongst those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

  

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) also with The Economic Community Of West African States (ECOWAS) alongside with the Ministry of Finance - UNITED KINGDOM and as a consequence of our investigations it was agreed that the sum of hundred and twenty thousand US Dollars (USD120,000.00) should be transferred to you out of the funds that THE TREASURER OF THE UNITED STATES has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters anywhere in the world.

  

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You if you are still in connection with the fraudsters. Be warned!

  

We have deposited your fund at Western Union Money Transfer agent location USPS Post office Texas, USA.  We have submitted your details to them so that your fund can be transferred to you. we have also insured your fund to your name to avoid misappropriation of funds.

  

Contact the Western Union agent office through the email address below;

  

Contact Person: Williams Carl

Contact Email : williamcarl04@yahoo.com

  

Yours sincerely,

Alfred Riwanne,

Investigation Officer.

THE ECOWAS COMMISSION

 

****************************************************************************************************************************************************

Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment pro gramme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

IRREVOCABLE RELEASE OF FUND

from:		IMF AFRICA info44-9@imf.org
reply-to:		mrmichaelobot@zing.vn
to:
date:		Fri, Aug 10, 2012 at 4:29 PM
subject:		IRREVOCABLE RELEASE OF FUND

International Monetary Fund (IMF)
Investigation Bureau, Africa.

 

RE: IRREVOCABLE RELEASE OF FUND

 

Attn: Dear Beneficiary,

Dear Sir,

We have actually been authorized theFederalHigh Courtof federal republic of Nigeriaand the governing board of central bank of Nigeria and FBI to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officialswho are trying to divert your money into their private accounts, to forestall this, security for your funds was organized by Skye-Bank plc in the form of your personal identification number (PIN) and your transfer access code (T.A.C) and ATM card,  this will enable only you have direct control over this fund,we IMF and Governor CBNhave also agreed with the presidency thatSkye-Bank plcwill handle this payment ourselves to avoid the hopeless situation created by the officials of the central bank of Nigeria Federal Ministry of Finance.

 

We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation/instructions; your entire contract, Lottery and inheritance fund have been credited in your favour throughSKYE-BANK PLC.

You are therefore advised to contact Skye Bank plc on the below information:-

MR. MICHAEL OBOT DIRECTOR International Remittance, Office, Lagos

TEL:+234 807 969 5430

E-MAIL: mrmichaelobot@zing.vn

Please callto collect your original payment slip with your pin and transfer access code.

As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.

We expect your urgent response to thismessage to enable us monitor this payment.

 

CONGRATULATIONS.

Dr. Antoinette Monsio Sayeh
(IMF) Director Africa: CC

This email is intended for the above named recipient only. If you have received this email in error, please notify us immediately, returning all pages to the address above.

 

 

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LOTTERY

from:		NATIONAL LOTTERY web.office.01_51@verizon.net via yahoo.com
reply-to:		bbclottery_bbclottery@yahoo.com
to:
date:		Sun, Aug 12, 2012 at 12:04 PM
subject:		::CONGRATULATIONS YOUR WINNING NOTIFICATION. FROM BBC NATIONAL LOTTERY 2012 VIEW ATTACHMENT AND CLAIM YOUR PRIZE IMMEDIATELY
signed-by:		yahoo.com

GBP.Pounds     WINNERS ONLY. This is to officially inform you that you have been     selected  by  bbc national Lottery  united Kingdom . Please find     enclosed your payment details.Kindly complete and submit Immediately     to collect your cash prize! Congratulations! Management bbc national Lottery     United Kingdom

BBC National Lottery.rtf 10K   View as HTML   Download

THE NATIONAL LOTTERY

                       Website: http://www.bbc.co.uk/lottery/

Address: 12 Vincent Square, London, SW1P2PA United Kingdom

24hrs.Tel: +44 (0) 703 1746 641 

2012 - Draw No. 1724

01

18

19

24

30

38

Bonus 41

                                                        

Dear winner,  

Your e-mail has won you £1,000,000.00 (One Million British Pound Sterling) from the BBC LOTTERY. Email addresses were pulled together from a wide range of Worldwide Email Users and Internet Subscribers information.

The National Lottery Saturday and Wednesday Night Draws presented by John Partridge and Scott Mills (Saturday), Jenni Falconer (Wednesday), with Lotto and Thunderball draws, 10.35pm on BBC One.

See our website to confirm your winning numbers http://www.bbc.co.uk/lottery/

The draw no. 1724 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.

You are to contact your accredited claim manager providing the below stated information for the processing of your claims.

Name: Dr: Marck. Ruben

Email:  bbclottery_bbclottery@yahoo.com

Telephone: +44 70317 445 07

Please forward to him the following details below 

1. Name (in Full):

2. Country:

3. Address:

4. Direct Telephone No:

5. Age:

6. Occupation/position:

7. Winning Number:  

For confirmation of your winning numbers, please ensure your check your winning details on our site given below http://www.bbc.co.uk/lottery/

Kate Edmondson

BBC LOTTERY

Nationwide Building Society

from:		Nationwide Building Society security@nationwide.co.uk
reply-to:		security@nationwide.co.uk
to:		xxxxxxxxxxxxxxxxxxx
date:		Sun, Aug 12, 2012 at 8:43 AM
subject:		Important Message

Dear Customer,

YOUR ONLINE ACCOUNT HAS BEEN SUSPENDED.

The main reason for this action are:

* Bill Payment Issues.
* Abuse & Terms of Use Issues.
* Payment Pending

To remove your online account from our suspended screen list.

Follow the reference link below .*Remove My account

Once you've done this your account will be removed from the flagged accountautomatically.

Customer Advisory<font

Igor Ivanov

from:		Igor Ivanov igorvanov200@rediffmail.com
reply-to:		Igorvanov007@rediffmail.com
to:
date:		Sun, Aug 12, 2012 at 1:30 AM
subject:		Hello

Hello,

Greetings of the day. My name is Igor Ivanor, I represent Mr. Mikhail B. Khodorkovsky, he is the former CEO of YUKOS Oil Company here in Russia. A briefing on YUKOS Oil Company can be checked via this link:

http://www.energy-business-review.com/companies/yukos_oil_company

I have a very sensitive and confidential briefing from the top (Oligarch) to ask for your partnership in re-profiling some fund running into several millions of United States Dollars. This will be done in barges to ensure a smooth business venture. I suggest that this business deal be kept discreet as my client is not in favor of the current Russian government. See link for more details:


http://www.letthemgonow.com

Note that this transaction is a Bank to Bank transaction and all documents backing this transaction will be sent to you for subsequent confirmation.

I look forward to your soonest and positive response.

Regards,
Igor Ivanov

Mrs. Mary Johnson

from:		Mrs. Mary Johnson johnjones31@e-mail.ua
reply-to:		henrymarkson_unitedn@zing.vn
to:
date:		Sat, Mar 24, 2007 at 8:23 AM
subject:		COMPENSATION FOR YOU( OPEN THE ATTACHMENT)
COMPENSATION FOR YOU.txt 1K   View   Download

Attn:The Beneficiary

 
Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of of USD2.500,000 as one of the scammed victims. (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS)
 
Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.
 

Name:-      Mr.Hery Markson
Email:-     henrymarkson_unitedn@zing.vn
TEL:-       +234 80-2640-3077

 
Notify us in writing as soon as you get paid of the above amount.
 
Faithfully yours,
 
Mrs. Mary Johnson