THE ECOWAS COMMISSION

from:		THE ECOWAS COMMISSION admin@ecowas.com
reply-to:		williamcarl04@yahoo.com
to:
date:		Sat, Aug 11, 2012 at 1:11 AM
subject:		CONTACT WESTERN UNION OFFICE

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.

USE THIS TO HELP THE NEEDY.

from:		Majid Rashid majidrashid567@yahoo.fr
reply-to:		m_rashid3@live.com
to:
date:		Fri, Aug 10, 2012 at 11:44 PM
subject:		USE THIS TO HELP THE NEEDY.

Hello.

This letter may come to you as a surprise due to the fact

that we have not met before. I have to say that I have no

intentions to cause you any pains nor harm, so i decided to

contact you through this medium.

Thank you for giving me your time. Please be patient and read

my email to you.


My name is Majid Rashid, A gold and diamond merchant in Dubai

U.A.E. I have been diagnosed with prostate and esophageal

cancer that was discovered very late due to my laxity in

caring for my health. It has defiled all form of medication,

and right now I have only about a few months to live

according to medical experts.

The last of my money which is a huge amount of money that i

deposited with a financial institution in Europe. I want to

distribute the funds to  charities in your country through

you. I want you to help me claim the deposit
from the financial institution and dispatched it to

orphanages, charity organizations and to the less privileged

in  the society and let them know that it is i Majid Rashid

That is making this generous donation. I want this to
be one of the last good deeds i have done on earth.

Having known my condition; I have decided to nominate you as

my beneficiary since the financial company has now written me

that the length of time agreed upon to hold my funds has now

expired.

My desire and purpose is for you to promote humanitarian

works.I.e.assisting the less privileged and building

orphanage homes in your country and to upset my medical bills

as well.

Please respond for more details.

Respectfully,

Majid Rashid

Mercedes Benz Promo Board

from:		Mercedes Benz Promo Board info@irmail.ru
reply-to:		MercedesBensBoard@hotmail.co.uk
to:
date:		Fri, Aug 10, 2012 at 9:28 PM
mailed-by:		irmail.ru

Did you receive Our last mail?.

Business Proposal

from:		Mr.simon yi online781725@telkomsa.net
reply-to:		"Mr.Simon Yi" <mr.yisimon68@yahoo.com.hk>
to:
date:		Fri, Aug 10, 2012 at 11:23 PM
subject:		Business Proposal
mailed-by:		telkomsa.net

Good day,

My name is Mr.Simon Yi, I am contacting you for a good business proposal that will benefit both of us,
if you are interested,please get back to me and lets benefit from this golden opportunity.
I await to hear from you on this email:  mr.yisimon68@yahoo.com.hk

Regards,
Mr. Simon Yi

YOUR CERTIFIED BANK DRAFT

from:		Mr. Johnson Frank store@bengal-knittex.com
reply-to:		info.collinsmark112@gmail.com
to:
date:		Fri, Aug 10, 2012 at 10:49 AM
subject:		YOUR CERTIFIED BANK DRAFT
mailed-by:		bengal-knittex.com

-- 
FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE
Our Ref: INC/MM/04/01
Your Ref: ...............................

YOUR CERTIFIED BANK DRAFT

Attention,

I am Mr. Johnson Frank from the Federal Ministry of finance, We are mailing in regards to scam caused by citizens of Nigeria through the
Internet. We are very sorry for any inconvenience this have caused you and your country, So the federal government of Nigeria decided to Budget the
amount US$10, 000, 000.00 to compensate few individuals 500,000 US DOLLAR each.

I want you to know that during the last UN meetings held at Abuja,Nigeria. It was so alarmed by the rest of the world in the meeting regarding the
lose of funds by various foreigners to scam artists known as FRAUDSTERS operating in syndicates all over the world today.

In other to retain the good image of the country, Due to new government in Nigeria, The present president of the Federal Republic of Nigeria
(President Good luck Jonathan.) is now issuing certified bank draft to 30 victims of this operation, In other to build a good image for the country
Nigeria and also to create friendliness among nations and for his reputation in his tenor.

According to the number of applicants at hand, Only 14 beneficiaries has been paid ,half of the victims are from the United States, we still have
more 16 left to be paid before we call off the compensation.

Find below the contact of the issuing body to process the claim. He's name is Mr. Mark Collins.

below is the contact information.
NAME: Name: Mr. Mark Collins
Email: collinsmark345@w.cn
ADDRESS: Plot 144 Victoria Island Lagos Nigeria.

Finally, remember that I had forwarded instruction to Mr. Collins Mark on your behalf for you to Receive the fund. So feel free to get in touch with
him (Mr.Collins Mark) without any delay

Thanks for accepting our apology and God bless you.

Mr. Johnson Frank

OVERDUE TRANSFER NOTICE

from:		TRANSFER@OCEANIC.COM test3@tranzdaweb.com
reply-to:		transferdept_oceanicbank@accountant.com
to:
date:		Mon, Oct 20, 2003 at 3:40 PM
subject:		OVERDUE TRANSFER NOTICE

ATTENTION: BENEFICIARY,

 

THE BOARD OF TRUSTEES OF OCEANIC BANK INTERNATIONAL PLC HAS FINALIZED WITH THE FEDERAL MINISTRY OF FINANCE IN CONJUNCTION WITH UNITED NATIONS AND CENTRAL BANK EXECUTIVES, TO TRANSFER YOUR OVERDUE FUND OF USD 2.400,000 (TWO MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS), THROUGH THE FOLLOWING MEANS OF CHOICE BELOW FOR YOUR OWN SECURITY;

 

BY BANK TO BANK WIRE TRANSFER

BY BANK DRAFT

BY ATM CARD

 

THE MANAGEMENT & BOARD OF TRUSTEES OF THE BANK WISH YOU TO FURNISH THEM WITH YOUR CONTACT INFORMATION AND PHONE NUMBER FOR IMMEDIATE PROCESS OF THE LEGAL TRANSFERRING DOCUMENT THAT WILL ENABLE THEM CARRY OUT YOUR FUND TRANSFER TO YOUR FAVOR.

AWAITING YOUR ANTICIPATING RESPONSE TO ENABLE THE BANK PROCEED IMMEDIATELY WITH THE TRANSFER OF YOUR FUND OR CONTACT Mr Jerry Anderson Oceanic Bank Plc

Email: remittdeptoceanicbankplco@mcom.com

 

 

SIGNED,

YOURS FAITHFULLY,

JOHN FEMOS

from:		Bernard Sagoe sagoe@aol.com
reply-to:		sagoe@qq.com
to:
date:		Fri, Aug 10, 2012 at 5:58 PM
subject:		INVESTMENT PROPOSAL

I am Dr.Bernard SagoeI served in the Libyan presidency on defense and my status put me in a position of responsibility and authority. I am interested in doing business with you as I am in possession of some funds, US$12 Million (TWELVE  MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you.


If you are conversant with public issues, Libya recently went through terrible strive/civil war. I was mandated as Head of Delegation to South Africa to purchase arms/ ammunition by the government of Libya (Gaddafi Government). I had already finished negotiations and had received this said sum and was in Swaziland when I learnt of the death of Colonel Moammar Gaddafi. I immediately stopped allnegotiations on the arms purchase and moved the funds to a suspense account with the help of a banker  in the Cayman Islands.

Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance. I have worked on the whole arrangement and only expect your favorable response to put the machinery into motion that will further our mutual personal and business relationship.

You may contact me on the email provided below so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.

I await your esteemed response while counting on your sense of confidentiality, as it is my  desire for this to be done as directly as possible. I will offer you 20% of the total money and the remaining 80% will be for my investment in your country.Please, kindly contact me with your full details..

Name:
Address:
Age:
Occupation:
Country:
Sex:

This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.

Thanks for your time.

Regards.

Dr.Bernard Sagoe