PAYMENT OF SCAM VICTIMS.


from: ECONOMIC & FINANCIAL CRIMES COMMISSION efccatmpaymentcenter@yahoo.com.ph
reply-to: efcc_atmcenter@yahoo.com.ph
to:
date: Sun, Sep 9, 2012 at 5:22 PM
subject: PAYMENT OF SCAM VICTIMS.

From The Desk Of Mr. Olu Adams
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria

 Sir,

                               PAYMENT OF SCAM VICTIMS.

The above subject refers:

Sequel to the meeting  between the United States’ secretary of state (Mrs. Hillary Clinton),Nigerian government and some European union IMF and World Bank officials during her recent visit to Nigeria where the issues relating to scam victim were discussed, decision were reached that, Nigerian government should pay every/all victims the sum of $500,000.00 (Five Hundred Thousand Dollars) only for general damages/compensation. It was also, agreed that, the payment should be through automated teller machine (ATM) to avoid problems associated with wire transfer and that the beneficiaries should bear the cost of delivery.

Beneficiaries are also, expected to forward to this office, contact of the fraudsters and evidence of whatever money you must have lost. This will assist this commission in investigating, arresting and prosecuting them.
You are therefore, required to reconfirm your name, receiving mailing/home address and phone number to avoid sending your card/pin to the wrong person and send the courier fee of $95 through western union with the details stated below:

Sender’s name:
Receiver’s name:Bestman L.Enyi
Receiver’s add:Lagos-Nigeria.
Text question:Colour
Text answer:Blue
Amount:$95
Mtcn:

The first batch has already confirmed receipt of their card, so the earlier you comply the better.

Awaiting your response and the payment information to enable us dispatch your card within 24 hours.

Yours faithfully,
Mr. Olu Adams.
Director, operations


Abdullah Fahim


from: Abdullah Fahim abdullahfahim7@gmail.com via yahoo.com 
reply-to: abdullah0fahim@gmail.com
to:
date: Sun, Sep 9, 2012 at 7:04 AM
subject: REPLY ME IMMEDIATELY,
signed-by: yahoo.com
: Important mainly because of the words in the message.

Hello Dear

How are you doing, Hope everything is going on fine with you including your family overthere , Inconfidence and trust I propose this profitable business transaction to you. I am Abdullah.Fahim I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$17.5million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin.


The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanor. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.
I am soliciting your assistance to see that this transaction is successfully completed, andsubsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction.

Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me.

Am awaiting your urgent response with this informations

Name:...................
Sex:...............
Age:...................
Occupation:........
Address:...............
Tel/ Fax:...............
State:.............
Country Of origin:...........
please write me direct my box
Have a nice day!!!
Dr Abdullah.Fahim

From The International Treasury Department's (ITD


from: test test@moinfo.gov.eg
to:
date: Sun, Sep 9, 2012 at 1:03 AM
subject: From The International Treasury Department's (ITD)
mailed-by: moinfo.gov.eg

Federal Republic OF Nigeria
Central Bank OF Nigeria
International Treasury Department's (ITD)
Limited office in Victoria Island, Lagos

Attn: Beneficiary

This email is to notify you about the release of your outstanding payment which is truly $2,500.000.00 USD. All The African Crime Fighters Leaders scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.


A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to release your fund through one of the following payment options stated below depending on your choice.


(1) Payment via Automatic Teller Machine: Automatic  Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

(2) Certified Cashiers check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

(3) Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.


Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their fund safely.
 
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471     www.fedex.com/Tracking?cntry_code=ng
Name: Mr. Richard Alexander: FedEx Tracking Number :  873029303758   www.fedex.com/Tracking?cntry_code=ng
Name: Mr Robert Foster: UPS Tracking Number:   H9217630411           www.ups.com/WebTracking/track?loc=en_NG&WT.svl=PNRO_L1
Name: Mr Stephen  Dave: UPS Tracking Number:   H8990220732            www.ups.com/WebTracking/track?loc=en_NG&WT.svl=PNRO_L1


You are advised to select one out of the three options on how you wish to receive your $2.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.


Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your check or ATM Card, so as to facilitate the immediate release of your Check or ATM CARD immediately as soon as you comply with the requirement.

MAKE SURE YOU CONTACT HIM WITH THE EMAIL BELOW.


Name : Barrister Mark Johnson
Email: barr_markjohnson@yahoo.fr
Phone:  +234-706-750-2300

(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
(6) occupation ...................


The Barrister Mark Johnson will provide you with instructions on how you are to receive your ATM card or check, and you are to act strictly to his instructions, for more information also contact him.


Mr Akinniyi Arikawe
Federal Republic OF Nigeria
Central Bank OF Nigeria
International Treasury Department's (ITD)
Limited office in Victoria Island, Lagos


NOTE: If this message is sent to you in error, please disregard it.

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