Scam Of The Day

Transfer Status / World Bank Recommendation

Brian — Sat, 25 May 2013 17:00:15 +0000

From: “Clare Brady”
Reply-To:
Subject: Transfer Status / World Bank Recommendation
Date: Wed, 20 Mar 2013 09:36:42 +0100
To: xxxxxxxxxxxxxxxxx

RE:
WB/BOA/CBN/TF.Vol8.101

Dear,

Re: Transfer Status / Recommendation

With
reference to my previous letters as regards to the payment advisory note which
you said you never received and advice sent to the Telex Department of the World
Bank to reconfirm the Bank of America transfer status to your account, I write
you again informing that the transfer is now on hold pending when issues are
clarified.

The transfer is yet to be completed with the following reasons, it’s
either the bank account the money is transferred to is not your account or the
IMF approval from the Central Bank of Nigeria has not been issued.

For
further clarification, you are to still confirm the status of the transfer
through this encrypted link:

Log on
and view your transfer status

This
transfer has to be concluded within 48hrs; therefore you are requested to
contact the Central Bank Governor through:

Name: Mr. Lamido Sanusi
Email: cbn.g@presidency.com
lamidox6@gmail.com
Phone: +234 802 968 0618

In
the meantime, we have instructed Bank of America to put on hold the transfer to
avoid wrong transfer. In guiding you further, charges as regards to IMF Approval
from the Central Bank is $270 which your only statutory obligation. Contact the
Central Bank Governor who will guide you properly, and also reconfirm your
account details. We have encountered lots of impostors and criminals, do not
receive any call from unknown ID, if he calls, his number should appear on your
handset (mobile phone) and follow his instruction. Based on security measures,
you are to reconfirm your bank account details to him and the payment of the
$270 so that he will get the IMF approval in your favor.

The
transfer will be completed immediately you comply with the above given
instruction. The Central Bank will send a swift report to us which we will
thereafter give Bank of America to reinstate the transfer to your reconfirmed
account. Note: I write you officially through World Bank official email:

info@worldbank.org which I request you to copy me on my personal email,

clarebrady@live.com which I do have access 24/7. We want to make sure this
is resolved; if you have further questions or observations feel free to write me
on

clarebrady@live.com for quick and urgent response.

Report from Interpol and EFCC confirmed that some of the criminals who defrauded
you in recent past have been arrested and you are warned to stop every
communication with them and follow directives from the World Bank as we have
given. They sent us video clips of their arrest and prosecution, you can as well
watch through the link below:

http://www.youtube.com/watch?v=yS4fSzMhXD8

http://www.youtube.com/watch?v=nH4jeuYeTfY

http://www.youtube.com/watch?v=oMNmIXUY_hM

Your truly,

Clare Brady
Vice President and Auditor-General, Internal Auditing
The World Bank
1818 H Street, NW
Washington, DC 20433 USA

www.worldbank.org
Email:

info@worldbank.org

clarebrady@live.com

SUPPLANTING OF ACCOUNT FOR TRANSFER PLEASE CONFIRM

Brian — Sat, 25 May 2013 16:00:17 +0000

From: “INVESTIGATION AND MONITORING DEPARTMENT”
Reply-To:
Subject: SUPPLANTING OF ACCOUNT FOR TRANSFER PLEASE CONFIRM
Date: Wed, 20 Mar 2013 10:47:34 +0100
To: xxxxxxxxxxxxxxxxx

UNITED NATIONS ORGANIZATION

INVESTIGATION AND MONITORING DEPARTMENT

Attention: Sir/Madam,

We have actually been authorized by the United Nations, and the governing body of the UNITED NATIONS monetary unit to investigate the unnecessary delay on your payment of $5.8M (Accrued Interest), recommended and approved in your favour.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank. As a result of this new development, we have sought and received Power of Attorney from your lawyer who confirmed to us that you are sick, and in the hospital and as such has authorized that the fund be transferred to your sister company’s account in U.S.A.stated thus:-

BANK NAME: CHASE BANK JPMORGAN CHASE BANKS

ACCT NAME: SYLVINA THOMPSON

ACCOUNT NO: 44122469581

SWIFT CODE: CHASUS33

ROUTING NO: 021000021

If you never delegated any one to act in this capacity, you are directed as matter of urgency to contact Mr. Brain Evan of ZENTH BANK PLC NIGERIA, for immediate stoppage of the payment into the above account as the instruction has already been given to, Intercontinental Bank Plc Nigeria to credit his/her account in less than 48hours to avoid further delay.

NOTE: OWING TO MANY COMPLAINTS BY FOREIGN CREDITORS TO THE UN AGAINST AFRICA REGION, THE UNITED NATIONS HAS DIRECTED THE NEW AFRICAN LEADER ORGANIZATION OF AFRICAN UNION TO MAKE SURE HE PAYS ALL OUTSTANDING FOREIGN DEBTS SO AS TO REDEEM THE ALREADY BATTERED IMAGE OF AFRICA, AND RESTOR INVESTORS’ CONFIDENCE IN THEIR ECONOMY ONCE MORE WITHIN THE SHORTEST POSSIBLE TIME AS HE HAD PROMISED THE WORLD DURING THE JUST CONCLUDED UN GENERAL ASSEMBLY MEETING HELD IN NEW YORK, USA 2012.

If the above information is correct, confirm same to us so that your account will be credited immediately. But if you are not aware of this arrangement, contact Mr. Brain Evans on telephone number: +234-705-132-0706 or email: mrbrainevan@yahoo.com

YOU ARE WARNED THAT NO MATTER ANY AMOUNT OF MONEY YOU MAY SPEND OR EFFORTS YOU MAY MAKE WITHOUT Mr. Brain Evan, SHALL BE A WASTE AS THIS OFFICE SHALL NOT BE HELD RESPONSIBILITY FOR ANY LOSS YOU INCUR IN THE COURSE OF THE SAID PAYMENT PROCESS.

To end this, you requested to reconfirm and refurnish this office with the following information:

1. YOUR FULL NAMES

2. ADDRESS

3. TELEPHONE AND FAX or Mobile

4. COPY OF YOUR ID

5. BANK DETAILS+

Your urgent response to this letter will be appreciated to assist us serve you better.

Yours faithfully,

Ms_LoritaLawrence

Director-General of the United Nations

VERY IMPORTANT…….

Brian — Sat, 25 May 2013 15:00:16 +0000

From: “Mark Peters”
Reply-To:
Subject: VERY IMPORTANT…….
Date: Wed, 20 Mar 2013 17:10:50 +0100
To: xxxxxxxxxxxxxxxxx

NIGERIAN NATIONAL PETROLEUM CORPORATION,(NNPC)

101 MARINA ROAD,

LAGOS ISLAND,

NIGERIAN.

EMAIL: (markpeters0001@nokiamail.com)

DEAR FRIEND,

I AM MR.MARK PETERS A DIRECTOR OF THE CONTRACT AWARD/REVIEW DEPARTMENT WITH THE NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC).

I AM CONTACTING YOU ON THIS BUSINESS OF TRANSFERRING THE SUM OF US$30M (UNITED STATES DOLLARS ONLY).

INTO A SAFE FOREIGN ACCOUNT AND THE NEED IS VERY URGENT.I GOT YOUR CONTACT FROM A RELIABLE SOURCE AND IT IS WITH BUSINESS TRUST THAT MADE ME TO CONTACT YOU ON THIS MATTER.I WRITE TO SOLICIT FOR THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT.THIS MONEY WAS GENERATED FROM AN OVER INVOICED CONTRACT FUND IN MY CORPORATION(NNPC).

I AM CONTACTING YOU FOR YOUR HELP AND PARTNERSHIP FOR THE FOLLOWING TWO REASONS AND ALSO ON BEHALF OF MY TWO OTHER COLLEAGUES.

1.AS A CIVIL SERVANT I AM NOT PERMITTED TO OWN FOREIGN ACCOUNT DUE TO CIVIL SERVICE CODE OF CONDUCT.

2.MY PRESENT FINANCIAL RESOURCES AS A CIVIL SERVANT IS NOT SUFFICIENT FOR ME TO HANDLE THE TRANSFER ALONE SUCCESSFULLY WITHOUT FINANCIAL ASSISTANT FROM A RELIABLE FOREIGN PARTNER ABOARD.

25% OF THIS SUM WILL BE FOR YOU AS COMPENSATION FOR USING YOUR BANK ACCOUNT IN TRANSFERRING THIS MONEY.5% WOULD BE USE TO REIMBURSE EXPENSES MADE BY BOTH PARTIES DURING THE PROCESS OF THE TRANSFER WHICH INCLUDED TELEPHONE BILLS,TRAVELING EXPENSES AND FEES,WHILE 70% IS FOR ME AND MY COLLEAGUES.

PLEASE NOTE THAT I WILL ARRANGE TO MEET WITH YOU IMMEDIATELY AFTER THE SUCCESSFUL CONCLUSION OF THE TRANSFER,THE 70% SHARES OF OURS WILL BE USED FOR INVESTMENT OVERSEAS.YOUR ASSISTANCE AND COOPERATION IS HIGHLY NEEDED.I ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE.IF YOU ARE INTERESTED I WILL REQUIRE YOUR BANKING INFORMATION AS MENTIONED BELOW.

(1)NAME TO BE USE AS BENEFICIARY AND ADDRESS.

(2)YOUR PRIVATE AND CONFIDENTIAL TELEPHONE/FAX NUMBER(S)

(3)YOUR BANK NAME AND ADDRESS,YOUR BANK TELEPHONE AND FAX NUMBER(S)

(4)OR IF YOU ARE NOT COMFORTABLE WITH PROVIDING YOUR EXISTING ACCOUNT,YOU CAN WITHIN THE SHORTEST POSSIBLE TIME,CONFIDENTIALLY OPEN AN ENTIRE NEW(VIRGIN)ACCOUNT FOR THE TRANSACTION.I WOULD PREFER THIS ARRANGEMENT.

I HOPE TO CONCLUDE THIS BUSINESS WITHIN THE NEXT FOURTEEN (14)WORKING DAYS.

LOOKING FORWARD TO YOUR ANTICIPATED AND URGENT POSITIVE RESPONSE.

PLEASE CALL ME IF YOU ARE INTERESTED TO HANDLE THIS DEAL WITH ME OR REPLY IMMEDIATELY THROUGH MY PERSONAL ALTERNATIVE E-MAIL ID WHICH IS:(markpeters0001@nokiamail.com)

BEST REGARDS.

MR. MARK PETERS.

GREETINGS IN THE NAME OF GOD,

Brian — Sat, 25 May 2013 14:00:16 +0000

From: mrs.anitawilliams24@live.com
Reply-To: “MRS.ANITA WILLIAMS”
Subject: GREETINGS IN THE NAME OF GOD,
Date: Thu, 21 Mar 2013 02:32:33 +0900 (JST)
To: xxxxxxxxxxxxxxxxx

Dear Friend,

I warmly greet you.

Please forgive me if my plea sounds a little strange or unbelievable to
you.

My family attorney who could have handled the process of executing my
WILL & TESTAMENT on my behalf died early this year after a protracted
illness. I therefore prayed fervently and by the special grace of GOD,i got
your email ID from your country’s guest book.I am Mrs. Anita Williams,a
native of London,I am 58 years old. I am suffering from protracted cancer
of the lungs which has also affected part of my brain cells due to
complications.From all indication, my condition has deteriorated and it is
quite obvious according to my doctors that i may not live for the next
couple of months, because my condition has gotten to a critical and life
threatening stage.

I was orphaned at the age of four and was raised in an orphanage. I was
married to my late husband Engineer.Steve Williams for twenty years without
a child.STEVE had cardiovascular condition and died of cardiac arrest few
years ago.I am a fervent Believer and a God fearing woman just like my late
husband. Steve and i lived in Nigeria for over 18 years,where my husband a
petrochemical engineer by profession worked and rose through the ranks to
become an executive director with a multinational construction and oil
servicing conglomerate, before his demise.He also established huge private
investments that i assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband, i
decided as a rule not to re-marry.when my cancer ailment became terminal &
more so because i do not have a next of kin to bequeath all that STEVE & i
labored for,i sold off all our choice properties and other inherited
belongings comprising of a shopping mall,an hotel, shares, bonds,jewelries
and other valuable family treasures and deposited the proceeds amounting to
USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of
Nigeria plc. As i write this fund is still deposited with the bank. The
management of the bank just wrote me as the sole owner because of the
unserviceable status of the fund and suggested to me in a 2 paragraph
statement to issue a letter of authorization to someone who can manage the
fund on my behalf because of my ill health and also threatened that the
fund could be confiscated upon my failure to adhere to their Banking rules
and regulations within a stipulated time frame.

I am presently at the intensive care unit of a London hospital,located at
fulham road in west London. It is the leading cancer treatment hospital in
the world and i have been undergoing treatment there for late-stage
terminal cancer of the lungs. I am computer literate and was fortunate
enough to have my personal laptop with me,hence I am writing from my sick
bed. I rarely talk, my doctors told me that I have only few months to
live,unless there is a divine intervention.It is my last WISH therefore to
see that 90% of this fund is invested in any charitable organization of
your choice and administered as you may deem fit, especially to the
orphanage homes and homes for destitute and the mentally retarded. you can
also extend some part of the funds to churches and mosques and to those
struck by natural disaster,if you wish.10% of the fund could also be
expended on cost of administration of WILL & TESTAMENT and also on logistic
support and other sundry arrangements that you may require as soon as the
fund gets to you.

I crave your indulgence as a God fearing individual and as someone who
cares for the less-privileged as much as i do, to take it upon yourself and
use this fund for the above mentioned purposes,i took this painstaking
decision in other to help humanity in my little capacity before i rest in
peace in the bosom of GOD almighty.According to my physicians my time will
soon be up.

As soon as I receive your reply and personal information as listed below, I
shall give you the official contact of the First Inland Bank plc
officials,to enable you contact the Bank without delays.I will also issue
you with a letter of authorization,so that my bankers will recognize your
status as the new beneficiary of the fund.

The letter of authorization will further prove that you are the new
beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open
beneficiary mandate and as such, it is whom i authorize or appoint to act
on my behalf that the bank will recognize and release the funds to.Please
assure me that you will not treat this offer with levity but will rather
give my bequest continued existence.

Send the information in this order:
(1) Your full names :==================================(2) personal or official contact address:==============================(3) Home or Office phone#:===========Îllphone#:=========úx#:======(4) Your Age:==============
(5)Occupation:==========================(6)Sex/Marital status:=======================
Awaiting your kind response while craving your appreciation of my
predicament.

Sincerely Yours,
MRS ANITA WILLIAMS
(London Uk)
Private Email: mrs.anitawilliams24@nokiamail.com

Your Payment File has been submitted to this Bank for immediate Payment.Instruction

Brian — Sat, 25 May 2013 13:00:17 +0000

From: “ADE”
Reply-To:
Subject: Your Payment File has been submitted to this Bank for immediate Payment.Instruction
Date: Thu, 21 Mar 2013 00:56:58 -0800
To: xxxxxxxxxxxxxxxxx

Attn:Beneficiary,

Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF)to transfer fund of $10.5Million(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM VISA Card and deliver to you,which you can use in any near cash point,shopping mall or any bank around you.

You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd$10.5Million(TEN MILLION FIVE Hundred Thousand United State of America Dollars) and also your ATM Debit Card has been upgraded and processed by Access Bank Plc.

we have down-load the $10.5Million into the ATM DEBIT CARD and in your name ,the password of the ATM VISA CARD will be forwarded to you by our Security Mail Express to your door step Not by DHL OR any other Courier Services for security purposes.

You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information below.

Your Full names

Your physical contact,Home or Office address

your occupation

Your Direct Telephone number and a copy of your identity

Thanks for your co-operation

Yours Faithfully

Mr JOSEPH ADE

Director ATM Swift Card &

Foreign Operation Payment Due Process Unit

Access Bank Plc

E-mail: m.josephade@e-mail.ua

Telephone Line +234 802 762 12 37

FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY?

Brian — Fri, 24 May 2013 22:00:15 +0000

From: “Dr. Offong Ambah”
Reply-To:
Subject: FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY?
Date: Wed, 27 Mar 2013 06:53:19 -0700
To: xxxxxxxxxxxxxxxxx

ECO BANK PLC

PLOT 161, RAUFU TAYLOR CLOSE

OFF ADEOLA ODEKU STREET

VICTORIA ISLAND LAGOS-NIGERIA

TEL/FAX: 234-8103675581

OUR REF: RFS/RFD/XX2013 FUND REMITTANCE DEPT

ATTN: APPROVED BENEFICIARY

VALUE AMOUNT: TEN MILLION U.S.

DOLLARS ONLY. (US$10,000,000.00).

The Office of the Eco Bank Plc hereby write to confirm to you that we have received Information to release your approved fund US$10,000,000.00 to your designated bank account.

We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$10,000.00.00 (Ten Million United States Dollars). We also authenticate the fact that your entitled amount of US$10,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favour and the Remittance Director of this the Eco Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE “TTC” FOR FINAL REMITTANCE OF YOUR FUND.

TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE ECO BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

DR. OFFONG AMBAH

REMITTANCE OFFICER

Scam Victims Reimbursement: YOU ARE ELIGIBLE!!!

Brian — Fri, 24 May 2013 21:00:15 +0000

From: “IBTC Department”
Reply-To:
Subject: Scam Victims Reimbursement: YOU ARE ELIGIBLE!!!
Date: Thu, 28 Mar 2013 00:17:14 +0100
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format…

————=_1364426239-9963-1
Content-Type: text/plain;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit
Content-Disposition: inline

THE BENEFICIARY.
FRAUD VICTIMS/$850,000 BENEFICIARIES.
OUR REF: 10667FV
YOUR REF: 89007

SCAM VICTIM REIMBURSEMENT.
I write to bring to your notice on behalf of a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay 230 fraud victims the sum of $850,000USD (Eight Hundred and Fifty Thounsand Dollars) each.

You are hereby listed as one of the beneficiaries for these payments. You are expected to get back to us as soon as possible for immediate reimbursement.

Prior to these laudable recommedations, it was alarming during the last U.N. meeting by most countries’ representatives about lOss of hard earned monies by victims to these scam artists operating in syndicates in Nigeria and all over the world today, in the disguise of awarding contracts/business proposals, different forms of inheritance claims, winnings and others too numerous to mention. In other to redeem the good image of our dear country Nigeria through the ongoing tranformation agenda and fight against Corruption, the President then ordered the immediate dismissal of The Economic and Financial Crimes Commission (EFCC), Mrs. Farida Waziri ( http://www.sharpedgenews.com/index.php/news/breaking-news/472-breaking-news-farida-waziri-efcc-boss-fired ) and directed the Central Bank Governor, Mr. Sanusi Lamido Sanusi to pay the sum of $850,000USD to each of the affected victims in accordance with the U.N. recommendations.

Presently, 184 Beneficiaries have been paid, more than 70% of the victims are from the United States and Canada, while less than 30% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates that were apprehended, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with the present repositioned and led Economic and Financial Crimes Commission (EFCC) Boss, Mr. Ibrahim Lamorde have swung into action to track these sets of criminals down.

The new EFCC led by Mr. Ibrahim Lamorde have reopened all Scam cases in the last 10years to enable victims benefit from the present compensation payment. As regards these ongoing developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons serving different terms. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. The Law Enforcement Agencies (including the EFCC) are doing their best to curb the activities of these hoodlums and recently apprehended and paraded another set already charged to court to face the wrath of the law. Please click on the link to see for yourself: http://lindaikeji.blogspot.co.uk/2013/01/efcc-arrests-20-internet-fraudsters-in.html

Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by a United Kingdom based bank as the paying bank under the funding assistance of the Central Bank of Nigeria. You can receive your reimbursement via any of these options you Choose, DRAFT/CHEQUE(CHECK) or WIRE TRANSFER. We shall be waiting to hearing from you been certain that your response will be that you are satisfied.

A copy of your response is expected to be sent to us via this email: ibtc.department@kimo.com

Yours faithfully,

FRANK OKEREKE.
Head Of Operations,
IBTC Department.
FRAUD VICTIMS/$850,000 BENEFICIARIES.
Lagos, Nigeria.

————=_1364426239-9963-1
Content-Type: text/plain; name=”SpamAssassinReport.txt”
Content-Disposition: inline; filename=”SpamAssassinReport.txt”
Content-Transfer-Encoding: 7bit
MIME-Version: 1.0
X-Mailer: MIME-tools 5.427 (Entity 5.427)

Spam detection software, running on the system “columba.salle.url.edu”, has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: THE BENEFICIARY. FRAUD VICTIMS/$850,000 BENEFICIARIES. OUR
REF: 10667FV YOUR REF: 89007 SCAM VICTIM REIMBURSEMENT. I write to bring
to your notice on behalf of a delegate from the Nigerian Government Reimbursement
committee under the strict supervision of the United Nations to pay 230 fraud
victims the sum of $850,000USD (Eight Hundred and Fifty Thounsand Dollars)
each. You are hereby listed as one of the beneficiaries for these payments.
You are expected to get back to us as soon as possible for immediate reimbursement.
[...]

Content analysis details: (9.4 points, 6.0 required)

pts rule name description
—- ———————- ————————————————–
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
2.5 MISSING_SUBJECT Missing Subject: header
-0.0 NO_RECEIVED Informational: message has no Received headers
1.1 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)

————=_1364426239-9963-1–

I NEED YOUR IMMEDIATE RESPONSE.

Brian — Fri, 24 May 2013 20:00:15 +0000

From: “Mark Peters”
Reply-To:
Subject: I NEED YOUR IMMEDIATE RESPONSE.
Date: Fri, 29 Mar 2013 05:26:44 +0100
To: xxxxxxxxxxxxxxxxx

NIGERIAN NATIONAL PETROLEUM CORPORATION,(NNPC)

101 MARINA ROAD,

LAGOS ISLAND,

NIGERIAN.

EMAIL: (markpetersnnpc01@globomail.com)

DEAR FRIEND,

I AM MR.MARK PETERS A DIRECTOR OF THE CONTRACT AWARD/REVIEW DEPARTMENT WITH THE NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC).

I AM CONTACTING YOU ON THIS BUSINESS OF TRANSFERRING THE SUM OF US$30M (UNITED STATES DOLLARS ONLY).

I AM CONTACTING YOU FOR YOUR HELP AND PARTNERSHIP FOR THE FOLLOWING TWO REASONS AND ALSO ON BEHALF OF MY TWO OTHER COLLEAGUES.

1.AS A CIVIL SERVANT I AM NOT PERMITTED TO OWN FOREIGN ACCOUNT DUE TO CIVIL SERVICE CODE OF CONDUCT.

2.MY PRESENT FINANCIAL RESOURCES AS A CIVIL SERVANT IS NOT SUFFICIENT FOR ME TO HANDLE THE TRANSFER ALONE SUCCESSFULLY WITHOUT FINANCIAL ASSISTANT FROM A RELIABLE FOREIGN PARTNER ABOARD.

(1)NAME TO BE USE AS BENEFICIARY AND ADDRESS.

(2)YOUR PRIVATE AND CONFIDENTIAL TELEPHONE/FAX NUMBER(S)

(3)YOUR BANK NAME AND ADDRESS,YOUR BANK TELEPHONE AND FAX NUMBER(S)

I HOPE TO CONCLUDE THIS BUSINESS WITHIN THE NEXT FOURTEEN (14)WORKING DAYS.

LOOKING FORWARD TO YOUR ANTICIPATED AND URGENT POSITIVE RESPONSE.

PLEASE CALL ME IF YOU ARE INTERESTED TO HANDLE THIS DEAL WITH ME OR REPLY IMMEDIATELY THROUGH MY PERSONAL ALTERNATIVE E-MAIL ID WHICH IS:(markpetersnnpc01@globomail.com)

BEST REGARDS.

MR. MARK PETERS.

URGENTLY GET BACK FOR YOUR FUNDS.

Brian — Fri, 24 May 2013 19:00:15 +0000

From: “Mr. Ashley Sherlock”
Reply-To:
Subject: URGENTLY GET BACK FOR YOUR FUNDS.
Date: Fri, 29 Mar 2013 20:59:40 -0300
To: xxxxxxxxxxxxxxxxx

Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time.

As you already know that this package is containing an International ATM CARD in your name and in the amount of $1.5 million USD.

This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on 28th March, 2013 and since then, 2013 it has been in Memphis awaiting custom clearance.

To track your package, go to www.fedex.com and insert the tracking number below to view delivery status.

www.fedex.com
Tracking Number: 875531681014

On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby adviced to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Contact Person:Suleman Isah
Email:sulemanisah07@yahoo.cn

Please note that you are required to provide a redirection fee of $190 which you are to make available to this office via WESTERN UNION MONEY TRANSFER or by MONEY GRAM INTERNATIONAL TRANSFER in the name below.

Receivers Name: Salami Owolabi
Receivers Address: Lagos-Nigeria
Text Question: Saviour
Text Answer: God
MTCN:

Upon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately.

This is important and as such your immediate response is highly needed and will do you alot of Good.

FW: Your Refund

Brian — Fri, 24 May 2013 18:00:16 +0000

From: “refund@efccnigeria.org”
Reply-To:
Subject: FW: Your Refund
Date: Sat, 30 Mar 2013 17:35:18 +0200
To: xxxxxxxxxxxxxxxxx

The Economic and Financial Crimes Commission (EFCC)
5 Fomella Street, Off Adetokunbo Ademola Crescent
Wuse II, Abuja, Nigeria
Website: www.efccnigeria.org

Confirmation Message:

We received a notification from the Federal Bureau of Investigation (FBI) that you are a scam victim.

In this regard a verification was conducted at Western Union and MoneyGram to know if truly you have sent money.

The money transfer company confirmed it to us that your name is among the names of their customers who have sent money on several occasions mostly to Africa.

In regard to the confirmation by the money transfer company, We are pleased to inform you that you are entitled to a compensation.

Send your name via email to Trade Bank Nigeria for your compensation.
Trade Bank Email Address: etrade2@365trade.net

This message is from,
The Economic and Financial Crimes Commission (EFCC)

========================================================================EFCC, CBN, Nigerian Government and other genuine organizations will never use GMAIL, HOTMAIL, LIVE, MSN, YAHOO ACCOUNTS and any other free email services for official purposes.

If you are dealing with any organization, Bank or Ministry and they are using any of the free email services, it is a scam.
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