from: | Ms Josephine Hadi <josephine.hadi1@live.fr> via yahoo.co.id | ||
reply-to: | josephine_hadihh@yahoo.co.jp | ||
to: | |||
date: | Fri, Jan 11, 2013 at 8:32 PM | ||
subject: | Private Message For You | ||
signed-by: | yahoo.co.id |
Scammers are using unsolicited email "job offers" to trick recipients into falling for payment transfer scams. If you receive one of these scam emails, it is important that you do not respond to it in any way. Lottery scams are one of the most common types of fraudulent email currently hitting inboxes.
Private Message For You
Timothy F. George
from: | Timothy F. George <info@yahoo.com> | ||
reply-to: | timothy_george101@yahoo.co.jp | ||
to: | |||
date: | Fri, Jan 11, 2013 at 4:16 PM |
new year greetings
I am Mr Timothy F. George I made some personal search on the internet
to come up with your name and email. i have an urgent business proposal
for you of $38,980,369.00 (Thirty Eight Million, Nine Hundred and
Eighty Thousand, Three Hundred and Sixty Nine USD) placed under our
Bank Management many years ago.
If intrsted contact me via my private email timothy_george101@yahoo.co.jp so
as I can
explain to you the custom and structures designed towards the positivity
of this fair deal.
Sincerely Yours,
Timothy F. George
CBN APPROVED PAYMENT LETTER.
from: | SANUSI LAMIDO <cbnoffice241@yahoo.com> | ||
reply-to: | gov_lamidosanusi_1272@hotmail.com | ||
to: | |||
date: | Thu, Jan 10, 2013 at 3:07 AM | ||
subject: | CBN APPROVED PAYMENT LETTER. | ||
: | Important mainly because of the words in the message. | ||
Hello,
CBN APPROVED PAYMENT LETTER.
Good to contact you this day i have just been appointed the new Governor of
the CB N and on assumption in office i have seen your untreated transaction
with my else while Prof.Charles So-ludo, i have seen the records of all your
payment made in the past to CB N and also have a complete files of
yours here with me.
This mail is to inform you that i am here to release without any delay your
outstanding contract payment of $10.7million USD as reflected here in my
record to you within 24hrs from when you respond to this mail.
I will want to have a one on one conversation with you so i advise you to
call me as soon as you get this mail so that i can know what actually went
wrong and why you weren't paid along with others. if you want to know more
about my new appointment as the BOSS of CB N please call the Nigerian
government,visit the Google or go to the Nigerian Embassy in your country or
also visit the official website of the CB N WWW.cenbank.org for more details.
Re-confirm to me the followings information to enable the urgent
processing of your payment.
1. Name
2.Phone,fax and cell number
3.Delivery Address.
4.Age,profession and sex.
5.Copy of ID.
Endeavor to call me as soon as you get this mail on my official number below
in this mail.
Treat as top urgent.
Regards,
Dr Alhaji Sanusi Lamido Aminu Sanusi.
Governor CBN
Official Direct Line:+234-70-63789682
Official Email Address,(gov_lamidosanusi_1272@hotmail.com}
CBN APPROVED PAYMENT LETTER.
Good to contact you this day i have just been appointed the new Governor of
the CB N and on assumption in office i have seen your untreated transaction
with my else while Prof.Charles So-ludo, i have seen the records of all your
payment made in the past to CB N and also have a complete files of
yours here with me.
This mail is to inform you that i am here to release without any delay your
outstanding contract payment of $10.7million USD as reflected here in my
record to you within 24hrs from when you respond to this mail.
I will want to have a one on one conversation with you so i advise you to
call me as soon as you get this mail so that i can know what actually went
wrong and why you weren't paid along with others. if you want to know more
about my new appointment as the BOSS of CB N please call the Nigerian
government,visit the Google or go to the Nigerian Embassy in your country or
also visit the official website of the CB N WWW.cenbank.org for more details.
Re-confirm to me the followings information to enable the urgent
processing of your payment.
1. Name
2.Phone,fax and cell number
3.Delivery Address.
4.Age,profession and sex.
5.Copy of ID.
Endeavor to call me as soon as you get this mail on my official number below
in this mail.
Treat as top urgent.
Regards,
Dr Alhaji Sanusi Lamido Aminu Sanusi.
Governor CBN
Official Direct Line:+234-70-63789682
Official Email Address,(gov_lamidosanusi_1272@hotmail.com}
Congratulation!!! David Kyle
from: | David Kyle <David.Kyle@glasgow.ac.uk> | ||
to: | |||
date: | Fri, Jan 11, 2013 at 5:41 PM | ||
subject: | Congratulation!!! | ||
Congratulation!!!
Western Union has grant you sum of US$1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).
in the on going online yearly promotional award. Contact Western Union Payment Dertment via mail: wtumt@cafuc.net
Thank you
David Kyle
============================================================================
Copyright ©2013. All Rights Reserved
============================================================================
This E-mail is only for the above addressees.
It may contain confidential or Privileged information.
If you are not an addressee you must not copy,distribute,
disclose or use any of the information in it or any attachments.
============================================================================
Here Is Your Parcel Registration CODE (GB009HG)
from: | Mr nelson Udo <mrnelsonu@yahoo.cn> | ||
reply-to: | donaldpacker87@superposta.com | ||
to: | |||
date: | Fri, Jan 11, 2013 at 8:02 PM | ||
subject: | Here Is Your Parcel Registration CODE (GB009HG) | ||
signed-by: | yahoo.cn |
|
VIEW THE ATTACHMENT FORM OFFICE OF US AMBASSADOR YOUR CONGRATULATION!
from: | TERENCE P. McCULLEY <webmxxxxxxxxxxo2o@att.net> | ||
reply-to: | mrterencep.mcculley489@yahoo.com.tr | ||
to: | |||
date: | Fri, Jan 11, 2013 at 2:58 AM | ||
subject: | VIEW THE ATTACHMENT FORM OFFICE OF US AMBASSADOR YOUR CONGRATULATION! | ||
signed-by: | att.net |
VIEW THE ATTACHMENT FORM OFFICE OF US AMBASSADOR YOUR CONGRATULATION! |
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD
BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH
GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF
YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS
CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE
INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT
CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE
INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING;
AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE
BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC
CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I
HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE
UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I
NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS
DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I
EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE
TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP
OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER
PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I
WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME
I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO
NIGERIA , I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO
GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING
I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE
NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME
WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING
IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT
ALL ODDS AND THE COST OF REGISTERING IT IS $150.THE FEE MUST BE
PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT
MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $150
ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA .
TEL +234 7084835254
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY
BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT
COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR
PACKAGE.
THANK YOU
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA
VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.
from: | Agent : Grant Mark <floraallcott@w.cn> | ||
reply-to: | mr.grantmark@yahoo.com | ||
to: | |||
date: | Thu, Jan 10, 2013 at 12:05 AM | ||
subject: | Confidential Business |
FROM : REV FR PHILLIPS MATHEWS
DIRECTOR : INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)
SIR,
VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACT/INHERITANCE WHO HAVE NOT RECEIVED THEIR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK(CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER.
ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF TEN MILLION, FIVE HUNDRED THOUSAND USA DOLLARS $10.5M
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1) YOUR FULL NAME : .......................................................
2) YOUR CONTACT ADDRESS : ..............................................
3) YOUR FULL BANKING PARTICULAR : .........................................
4) YOUR DIRECT TELEPHONE NUMBER : .......................................
5) YOUR OCCUPATION : ..................................................
6) COPY OF YOUR IDENTIFICATION : ......................................
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, THEN WE PROCEED FOR IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT .
CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS AND MAKE SURE YOU CALL ME IT'S URGENT .
REMAIN BLESSED
REV FR PHILLIPS MATHEWS
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