Posted by admin on December 31, 2008 under Uncategorized | 
From: “SMITH DANIEL” <smithssdaniel@yahoo.com>
Reply-To:
Subject: Federal Bureau of Investigation
Date: Tue, 16 Dec 2008 08:45:13 -0800
To: xxxxxxxxxxxxxxxxx
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn:
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan,Musa Bello are Scammers and impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment intotal USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $250.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: MR. DANIEL SMITH
EMAIL: smithdaniel01@live.com
Do contact Mr. Daniel Smith of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment information
Posted by admin on under Uncategorized |
From: “Mrs. Linda Daniels” <msldaniels@gmail.com>
Reply-To:
Subject: compensation check
Date: Tue, 16 Dec 2008 11:21:07 +0700
To: xxxxxxxxxxxxxxxxx
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat i told you about.Due to your effort, sincerity,courage and trustworthiness’ you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $750,000.
I have authorized my new lawyer who is now also my legal adviser to issue you international certified bank cheque cashable at your bank.My dear friend I will like you to contact the lawyer for the collection of this international certified bank cheque.
The name and contact address of the lawyer is as follows.
SOI LEGAL CHAMBERS
CONTACT PERSON : BARR. RICHARD MORGAN
PHONE NUMBER: +66822211543
Email: rcmrgn@gmail.com
Location: Bangkok, Thailand.
At the moment, I’m very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer on your behalf to send the bank cheque to you as soon as you contact him without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Your Friend,
Mrs. Linda Daniels
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Posted by admin on under Uncategorized |
From: “Robert Mueller”<welfare4@wbc.com>
Reply-To:
Subject: SECURITY ALERT FROM THE WORLD BANK CREDITORS……………PLS READ CAREFULLY.
Date: Mon, 15 Dec 2008 01:47:55 -0800
To: xxxxxxxxxxxxxxxxx
EMAIL TRANSMISSION
To: BENEFICIARY
FROM: MR.ROBERT MUELLER,
FBI DIRECTOR .
ATTN: Beneficiary,
There is an issue with the World Bank Creditors in the amount of $12.5 Million Dollars directed in cash credited to file KTU/ 9023118308/03,at the Owner of this email address which has now been reverted to the federal reserve bank of america a couple of hours ago due to the Recent Homeland Security Act which prevented large sum of money.
In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf.
(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment( ? 15 M) into a new bank account number as stated “VACAP” Federal Credit Union, 1700 Robin Hood Road,Richmond, VA 23220.Account number 32501.of Mr. RAINER HESSE.
(2) Please, confirm to our department if you have instructed Mr. Rainer Hesse to appoint an attorney/agent on your behalf thereby asking that he receive cash Remittance on your behalf.
(3) It has come to our notice that you are Being contacted by unauthorized individuals with respect to your Compensation but unfortunately this office is not aware of your Unofficial dealings and warned that it is at your own risk.
(4)You are mandated to call the senior representative ( AMBASSADORZALMAY KHALIZAD ): +234-7088466503 or at this email: zalmay.khalizad.05@gmail.com via United state embassy,UN office in NIGERIA for further clarifications because your fund is now in the transfer status with Bank of America, and as soon as you call the number, you can transfer your fund to any bank account you wish.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
Hotline: + 1-206-426-6567
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Posted by admin on under Uncategorized |
From: Pauline Aji <pxson2@yahoo.com.co>
Reply-To: paulineaji0144@gmail.com
Subject: PLEASE HELP ME
Date: Tue, 16 Dec 2008 01:23:56 +0500
To: xxxxxxxxxxxxxxxxx
–
Hello,
Compliments of the day.I am Pauline Aji, a young girl from Cote d’Ivoire in
West Africa. I am originally from Abidjan the economic capital of Cote
d’Ivoire.I am the only child of late Mr & Mrs Williams Aji of the Republic
of Cote d’Ivoire. My mother died when i was a kid and my father
was poisoned to death recently by his business associate after he was
appointed the chairman of cocoa dealers association in my capital city.
When my father was alive he was a well known supplier of Agric equipments
and also a wealthy cocoa merchant based in Cote d’Ivoire otherwise known
as Ivory Coast. If i can say now that i am an orphan that is the main
reason i am contacting you for assistance for investment at my disposal.I
want to relocate to your country to protect myself from my wicked uncle who
is after my life because of my inheritance from my late parents.
I would love for you assist me in transferring my inherited funds valued at
US$3.5million (Three Million Five Hundred Thousand United State dollars)
which my late father deposited in a security company with a branch here in
the Republic of Benin.I want your assistance to transfer
the money to your nominated account so that i can come over there to
further my education while you help me to invest in productive investments
under your directives. My late father gave me information of the deposit
when he was about to die, also he gave me relevant documents which he
signed with the security company during the deposit.
I went to the security company and they made me to understand that my late
father deposited the money in the fixed suspense account for onward
transfer,therefore, unless the money is transferred out i am not permitted
to touch
or withdraw money from the account until i reach 25 years according to
agreement on the deposit. The only option given to me by the security
company is to appoint my guardian or foreign partner for immediate release
and transfer of the money.This is why i am seeking for your assistance
for you to represent my guardian or my late father’s foreign business
partner so that i can appoint you to the bank for the transfer of the
money to your account.
Presently,i am no longer living in my family house, i have relocated to a
church in the Republic of Benin to avoid my wicked uncle persistent
problems and to seek a way to retrieve my inheritance from the branch of
the security company.Please i want you to help me with all your heart to
achieve the transaction so that i can come to live and further education
there while you invest the money for me. I promise to give you a
substantial amount of the total money for your assistance after the
transaction and you will always have reward in any profit of the
investment.I am hopefully waiting to hear from you urgent so that i can
furnish you with more details.Thanks for your anticipated gesture.
Please email me on personal email id below:
Email:paulineaji0144@gmail.com
Am waiting.
Miss Pauline Aji
Posted by admin on under Uncategorized |
From: “Sonia Lawson”<mureendoe@aol.com>
Reply-To:
Subject: Please i Need Your Help
Date: Sun, 14 Dec 2008 02:19:57 +0100
To: xxxxxxxxxxxxxxxxx
I am Sonia Lawson from Port Norvo.
My parents were assassinated by unknown masked men on July 13thth 2008.
I ran away from my school where I am living in the hostel because of fear of being killed by the people that killed my parents.
As I am writing to you now,I am in tears and my life has not been the same since the assassination of my parents.I am presently hiding in a convent in Kalavi district.
I wish to seek your assistance to help me get out of this place.
I am ready to share with you my inheritance and it is because of the material things that my father owned that made both my family members and other people plan against my family and killed my parents.Please help me. I need your assistance.
There are so many false people in the internet and please if you do not have a genuine intention to help me do not harm me or destroy me. God is watching us and whatever goodness you show to me,God will bless you for it.
I come in peace be my consoler. I am suffering for no just cause and no one is showing concern.
Posted by admin on under Uncategorized |
From: “MRS.ANTONIO”<mrsantoniolucas@optusnet.com.au>
Reply-To:
Subject: MAY GOD BLESS YOU AS YOU DO.
Date: Mon, 15 Dec 2008 07:14:40 -0800
To: xxxxxxxxxxxxxxxxx
FROM MRS ANTONIO LUCAS, OF MADRID SPAIN
Dearest one,
I am the above named person from SPAIN. I am married to DR. JAMES LUCAS who worked with canada Embassy in SPAIN for nine years before he died in the year 2000.We were married for eleven years without a child.He died after a brief illness that lasted for only four days.
Before his death, we were both born again christians.When my late husband was alive he deposited the sum of Fifteen million, four hundred thousand U.S.Dollars (US$15.4) with SANTANDER BANK PLC SPAIN Presently, this money is still with the above mentioned bank and the management just wrote me email the beneficiary, to come forward to receive the money or rather issue a letter of horisation to somebody to receive it on my behalf if I can not come over.
Again,I’m with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.
It is my last wish to see this money distributed tocharity organizations because relatives and friends have plundered so much of my wealth since my illness.I cannot live with the agony of entrusting this huge responsibility to any of them. Please,I beg you in the name of God to help me collect the deposit and the interest accrued from the bank and distribute it accordingly.
I want a person that has God fearing, that will use this money on churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.I took this decision because I don’t have any child that will inherit this money. My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.Any delay in your reply will give me room in searching for another person for this same purpose. Hoping to hear from you soonest.
Yours Sister in Christ,
Mrs. Antonio Lucas
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Posted by admin on under Uncategorized |
From: “Frank Crowther” <crowthef@usq.edu.au>
Reply-To:
Subject: Xmas Bonanza Draw Result Your Attention Is Need Contact Us Via Email: lewisjnrchevrontexaco@live.com
Date: Tue, 16 Dec 2008 07:08:33 +1000
To: xxxxxxxxxxxxxxxxx
Chevron Texaco Oil and Gas Company,
Chevron House,
30 Raffles Place,#25-00
Singapore 048622.
Dear Sir/Madam,
Good day to You and Compliment Of the Season. My name Is Mrs Diana Leland I=
am the Company’s Secretary Of Chevron Texaco Oil and Gas company in Singap=
ore(ASIA DISTRICT).Please, If this Email Address Is For You, I wish to Cong=
ratulate You and Inform You that Your Urgent Attention Is Needed at Our bra=
nch office in the United Kingdom as We Have Good News For You.I Advise you =
contact The Officer In charge Within the Next 24hrs to Get the News Of this=
Life Transforming Offer Coming to You From this Great Company.
Do Contact the Officer-in charge With the Information Below:
Contact:Dr Lewis Jnr
Contact Email: Xmas Bonanza Draw Result Your Attention Is Need Contact Us V=
ia Email: lewisjnrchevrontexaco@live.com
Understand that we are not disclosing the good news via this email, for sec=
urity reason as the information to Be given to you are vital and sensitive =
and will be explained in details soon as you contact the officer with the a=
bove information. Understand that we are not disclosing the good news via t=
his email, for security reason as the information to Be given to you are vi=
tal and sensitive and will be explained in details soon as you contact the =
officer with the above information.
Yours faithfully,
(Mrs) Frank Crowther
For the chief executive Officer (CEO),
Chevron Texaco Oil and Gas Company,
Singapore, Asia.
This email (including any attached files) is confidential and is for the
intended recipient(s) only. If you received this email by mistake,
please, as a courtesy, tell the sender, then delete this email.
The views and opinions are the originator’s and do not necessarily
reflect those of the University of Southern Queensland. Although all
reasonable precautions were taken to ensure that this email contained no
viruses at the time it was sent we accept no liability for any losses
arising from its receipt.
The University of Southern Queensland is a registered provider of
education with the Australian Government (CRICOS Institution Code No’s.
QLD 00244B / NSW 02225M)
Posted by admin on under Uncategorized |
From: “Association Of Charity Foundations”<lukman00@yahoo.com.hk>
Reply-To:
Subject: Association Of Charity Foundations
Date: Mon, 15 Dec 2008 14:33:15 +0100
To: xxxxxxxxxxxxxxxxx
Foundation’s Officer,
Association Of Charity Foundations,
Amsterdam, the Netherlands.
Dear Beneficiary,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of trustees of the above International charity organization branched in the Netherlands as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development.
The international registered Foundation is named after over 5 top company owners put together. The charitable foundation was reported by the business newspaper, the Economist between the year 2000-2008 to be technically one of the world’s wealthiest charity foundation- worth billions of US$ - but its primary purpose is BRINGING INNOVATIONS IN HEALTH AND LEARNING TO THE GLOBAL COMMUNITY. George Soros is chairman of the foundation/association. Having been rated as the founder and chairman of a network of foundations, the foundation has decided to randomly select email addresses that would benefit from this year’s donation/award.
Association Of Charity Foundations in conjunction with the European Union is giving out a yearly donation of One Hundred Million United States Dollars as specific Donations/Grants to 50 lucky international recipients worldwide in different categories for their educational pursuit, health care, personal Business development and uplift of their environments. These funds are freely given to you for your business, educational and personal development and at least 30% to be used by you to develop a part of your environments, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty.
Please kindly note that you are not the only beneficiary in your country this year and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents.
The idea of this donation is that within ten years from now, there will be notable richness amongst many unusual people around the world.
This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once. Which means that, subsequent yearly donation will not get to you again, so it
Posted by admin on under Uncategorized |
From: “DR.DAN BELLO”<stewart2750@optusnet.com.au>
Reply-To:
Subject: Very Urgent Attention
Date: Sun, 14 Dec 2008 20:05:13 -0800
To: xxxxxxxxxxxxxxxxx
RE:TRANSACTION FOR MUTUAL BENEFIT
MY NAME IS DR.DAN BELLO, DIPLOMATIC/FOREIGN DEBT RECONCILLATION PANEL (DFDRP) I KNOW YOU MUST BE SURPRISED AT THIS DEVELOPMENT BUT I CHOSE TO TELL YOU THE TRUTH BECAUSE OF MY SIN CERE WISH TO TREAT EVERY MAN, AS I WOULD EXPECT TO BE TREATED. AFTER THOROUGH INVESTIGATION ON YOUR CONTRACT/INHERITANCE PAYMENT FILE AS DIRECTED BY THE PRESIDENCY, I DISCOVERED THAT IT WOULD TAKE A LONG PROCESS FOR CONTRACT/INHERITANCE PAYMENT TO BE RELEASED DUE TO SOME IRREGULARITIES DETECTED IN YOUR FILE.
DURING OUR INVESTIGATION, WE FOUND OUT THAT ALOT HAVE BEEN SPEND SO MUCH MONEY IN TRYING TO GET ONE DOCUMENT OR THE OTHER FOR YOUR CONTRACT/INHERITANCE PAYMENT, WHICH DID NOT EVEN REFLECT IN YOUR FILE, BUT I HAVE AN OFFER, WHICH WILL AT LEAST HELP YOUR FINANCIAL STAND UNTIL YOU RECEIVE YOUR CONTRACT/INHERITANCE PAYMENT. THIS OFFER IS AN AMOUNT FROM FEDERAL GOVERNMENT DIPLOMATIC COMPENSATION PROGRAM. IT IS A TOTAL SUM OF US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY), WHICH WILL BE SHARED BETWEEN YOU AND I IN THE RATIO OF 60% FOR ME AND 40% FOR YOU.
THIS AMOUNT IS NOT FROM YOUR CONTRACT/INHERITANCE SUM OR HAVE ANY THING RELATED TO YOUR CONTRACT/INHERITANCE SUM, RATHER I WAS INSTRUCTED BY THE PRESIDENT TO GIVE A FINAL CLEARANCE TO SOME LISTED DIPLOMATS WHO SUPPORTED HIM DURING THE LAST ELECTION FOR HIS FIRST TERM IN OFFICE FOR A TOKEN OF APPRECIATION. I AM OFFERING YOU THIS BECAUSE I HAVE SEEN THAT YOUR CONTRACT/INHERITANCE FUND WILL NOT BE RELEASED ON TIME UNTIL ALL THE ANORMALIES ARE RECTIFIED AND ALSO BECAUSE YOU ARE A CATAGORY ‘A’CONTRACTOR.
THE ONLY THINGS REQUIRRED FOR THIS US$10.5MILLION TO BE TRANSFERRED INTO YOUR ACCOUNT WITHIN 48HRS ARE AS FOLLOWS:
1) YOUR CURRENT BANKING PARTICULARS.
2) YOUR ADDRESS, AGE/OCCUPATION, MARITAL STATUS.
3) YOUR TELEPHONE FAX NUMBER AND COPY OF YOUR DRIVER’S LICENCE OR INT’L PASSPORT.
FOR YOUR INFORMATION, THIS IS A DIPLOMATIC TRANSACTION SO THERE WILL BE NO ANY BUREAUCRACY / MISFORTUNE IN THIS TRANSACTION.
PLEASE NOTE THAT THIS IS STRICTLY CONFIDENTIAL AND IF YOU ARE WILLING TO MAKE THIS DEAL WITH ME, YOU ARE ADVISED TO CONTACT ME IMMEDIATELY ON MY PRIVATE EMAIL: drdanbello@hotmail.com / TELEPHONE: 0112348054107261 OR 0092348054107261 FURNISHING ME WITH YOUR NEW ACCOUNT. ALSO BE INFORMED THAT THIS TRANSACTION WILL TAKE US JUST 48HRS TO ACCOMPLISH.
YOURS TRULY,
DR.DAN BELLO
————=_4946C0D6.6CD974AC–
Posted by admin on under Uncategorized |
From: “David Brown Associates & Co”<alhaji.musa333@aol.com>alhajimusa333@aol.com
Reply-To:
Subject: YOUR ASSISTANCE IS NEEDED PLEASE
Date: Tue, 16 Dec 2008 18:07:30 -0800
To: xxxxxxxxxxxxxxxxx
David Brown Associates & Co
RPA Consulting,
Nechells parkway
Birmingham, United Kingdom.
Attn:Mr/Mrs
I am sorry for contacting you through this medium without a previous notice,I had to use this means of communication because it is an easier way of making contact with people around the world. My name is Barr. David Brown, a consultant in practice here in Birmingham United Kingdom. had a friend/ client by name Mr. Johan ,a nationale of your country, a contractor based in London now deceased. My client lost his life alongside his wife and only child in 2005 while on a visit to Sri Lanka.
Prior to the Death of my Late Client,He secured a contract of US$12,500,000.00 million from the Kingdom of Bahrain, following which he received a 30% mobilization fee of US$3,750,000. 00 Million and successfully executed the contract, but the balance of US$8, 750,000.00 Million contract payment was in the Process of being transferred into his Account which he submitted to the Bahrain Government when he lost his life in the Tsunami Disaster.
Three Months after his sudden death, the Government effected the transfer of the balance of his Contract Funds into the account that my deceased Client has on his file with the Government. As his friend, personal assistant and his business consultant, I have been officially notified and instructed by the bank where the money is currently deposited that I should provide and forward the particulars of my deceased client’s next of kin so that the funds in his account can be remitted into his Next of Kin’s account in accordance with the Bahrain Laws.
However, as his personal assistance and close confidant, I want you to know that my late Client died intestate, i.e he died without leaving a WILL and all my efforts to locate any of his relatives whom I can present to the Bank has proved abortive. Therefore I am seeking for your consent to present you as the relative/next of kin and subsequently the beneficiary of the fund so that the proceeds of this account valued at US$8,750,000.00 million can be paid to
you based on similarity of your name and that of my client.
I can assure you that this is a harmless opportunity and I can also assure you that there won’t be any breach of the law in the process as I am familiar with the sequence and in control of the situation here. The bank has agreed to effect transfer of funds on provision of my client’s relation and this has to be strictly on my recommendation thus my contact with you since you share the same name with my deceased client. On receipt of a positive response from you, I will furnish you with details of the transaction and also we shall discuss your percentage before taking further steps.Do get back to me with the information
below.(mr_davidbrown0@live.com)
YOUR NAME IN FULL..
OCCUPATION…
ADDRESS….
TEL/FAX
SEX…
MARITAL STATUS…
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