The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, "wash wash" scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them 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 and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer 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 hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria, Benin Republic Ghana. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Cotonou Benin Republic. We have submitted your details to them so that your fund can be transferred to you. Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund; Email: westernunion116dpboa@yahoo.fr Yours sincerely, David Brown (Mr) Assistant Investigation Officer. The Economic and Financial Crimes Commission (EFCC) 15A Awolowo Road, Ikoyi, Lagos. Nigeria http://www.efccnigeria.org ***************************************************************************** ************************************* Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims. ********************************************************************************************************************************************************************************************************************** "This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the organization. Before opening attachment(s), please scan for viruses." All business handled under Standard Trading Conditions. Copy available on request. **************************************************************************************************** | ||||||||||||||||||||||||
FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION FOR YOUR COMPENSATION)
A.D HOME INSURANCE COMPANY
| from: | A.D HOME INSURANCE COMPANY <info@loan.com> | ||
| reply-to: | lender.AD@msn.com | ||
| to: | |||
| date: | Wed, Jan 16, 2013 at 2:51 AM | ||
 : | Important mainly because of the people in the conversation |
Loan at 0.2%: Reply with 1.Full Name's:
2.Sex:3.Country: 4.Mobile/Tel: 5.Required Amount
INTERNATIONAL MONETARY FUND
| from: | williams wilson <info@sender.org> | ||
| reply-to: | williamswilson645@yahoo.com | ||
| to: | |||
| date: | Wed, Jan 16, 2013 at 5:59 AM | ||
| subject: | INTERNATIONAL MONETARY FUND |
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC USA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, USA
ACCOUNT NO. 0102-8464-07
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.
Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone...........
Age................................
A Copy Of Your ID...............
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Thank you.
Mr williams wilson.
OPEN ATTACHMENT AND READ ABOUT YOUR ATM CARD AND REPLY NOW
| from: | ATM CARD DEPARTMENT <web24x22298110@att.net> | ||
| reply-to: | infoatm2013@gmail.com | ||
| to: | |||
| date: | Wed, Jan 16, 2013 at 6:18 AM | ||
| subject: | OPEN ATTACHMENT AND READ ABOUT YOUR ATM CARD AND REPLY NOW | ||
| signed-by: | att.net |
| OPEN ATTACHMENT AND READ ABOUT YOUR ATM CARD AND REPLY NOW |
ATTENTION BENEFICIARY,
I am Mr John Fountain General manager to the ATM Payment Department of BANK OF AFRICA (UBA) Some men came into my office where i was serving verification documents a White men Mr Gabriel Evans and Mr Alan Mills who stormed my office in bank of the Black Gentleman (on white African attire). the black man Mr Fred Johnson claimed to be your representative and the supervisory Engineer that supervised and certified your ATM CARD worth the sum of $2 MILLION UNITED STATES DOLLARS execution that was shifted from the previous Paying Institute to the ATM Payment department (OUR DEPARTMENT) because of their inability to have paid it at the agreed time.
They said that you were dead and before your death, you appointed them as the next of kin to your contract/inherited fund presently under our custody these two white-men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it . When the ATM Payment Department Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary. I urgently summoned The Official responsible for the presentation of the ATM Card and every documents and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
Please study the attached photograph and call me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. and you are advice to send the requested charges of $50 Dollars today so that we can obtain the affidavit of Claim on your behalf.we can send you your ATM-Card as soon as possible, we want you to know that our bank is willing to help you at this point only as soon as you can comply by today and i promise that your ATM card will be at your door step by today without any further delay again. Please you are advice to comply as soon as possible so that you can get your ATM card before today runs out.
I want you to know that there is no time to waste you have to understand and send the requested fee of $50 Dollars to obtain the affidavit of Claim without any delay so that your ATM card will be at your Door step within today. I want to give you your PIN number: 0411 when you are sending the information to pickup the money, you are advice to send the PIN number: 0411, with your home address were you want to receive your ATM card and direct telephone number.
please send the money with the below information via western union or money gram only with the below information:
Senders Name-----
Sender Address--------
Receivers name----Tochukwu Stanley
Receiver's Address:Lagos Nigeria
Question:----country?
Answer:---Nigeria.
Amount: $50 Dollars
MTCN--------
As soon as you send the money today, please you have to call me or you email me the MTCN, immediately as your silence will be a clear indication that you authorized them to effect the above changes .
SEND THE FOLLOWING INFORMATION:
1. FULL NAME:
2. PHONE AND FAX NUMBER:
3. HOME ADDRESS:
4. YOUR AGE AND CURRENT OCCUPATION:
Please I will be waiting for your reply now so that we can finalize every things by today.without you don't send this fee to provide you the Affidavit of Claim for the releasement of your package today, you may loose your ATM card.
Waiting to hear from you soon.
Yours Sincerely,
Mr John Fountain
ATM Security and Fraud department
BANK OF AFRICA (UBA)
RIME MINISTER, OFFICE
| from: | ofile763@yahoo.com.sg | ||
| reply-to: | ofile763@yahoo.com.sg | ||
| to: | |||
| date: | Mon, Jan 14, 2013 at 4:43 PM | ||
| subject: | URGENT REPLY |
| RIME MINISTER, OFFICE TREASURY AND MINISTER FOR THE CIVIL SERVICE, LONDON, UNITED KINGDOM. Our ref: ATM/13470/IDR Your ref:Date: 23/09/2012 Email: sfedex248@postribe.com I am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasury and Minister for the Civil Service British Government. This letter is to officially inform you that (Visa/ATM Master Card Number 7302 7168 0041 0640) has been accredited in your favor. Your Personal Identification Number is 1090.The ATM Master card Value is £2,000,000..00(Two Million, Great British Pounds Sterling). This office will send you a Visa/ATM Master card that you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of £5000 GBP daily.Further more,You will be required to re-confirm the following information to enable;The Rt Hon William Hague MP First Secretary of State for British Foreign and Commonwealth Affairs. begin in processing of your VISA/ATM Master CARD. (1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age: (7)Occupation: (8) Post Codes Rt Hon William Hague First Secretary of State for Foreign and Commonwealth Affairs Email: sfedex248@postribe.com Phone: +447 045 781 650, Note you only need to send sum of USD$60 for the shipping fee of your atm visa card to you to Hon William Hague and your ATM VISA CARD will deliver to you within 24h USE THIS INFORMATION SEND THE SHIPPING FEE OF THE USD$60 today. Receiver Name George Obukweli Address C/B 312 City Cotonou Country Benin Republic Text Question How long? Anwer 24hours Awaiting TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment. Regards, The Rt Hon David Cameron MP Prime Minister |
MRS. INGA-BRITT AHLENIUS
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PERSONAL/BUSINESS LOAN OFFER!!
| from: | Direct Loan <info@aol.com> | ||
| reply-to: | alliancelonas@hotmail.com | ||
| to: | |||
| date: | Wed, Jan 16, 2013 at 1:11 AM | ||
| subject: | PERSONAL/BUSINESS LOAN OFFER!! | ||
| : | Important mainly because of the words in the message |
Personal Loan / Business Loan Available At 3% Email Us For More Details E-Mail: alliancelonas@hotmail.com, Contact Number: +447014245768
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