Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

Scam Of The Day header image 1

Attn: Beneficiary, Your $850,000.00 United State Dollars Compensation

April 6th, 2013 · Calls you a 'beneficiary', Lottery Scam, Mentions A 'Barrister', Next of kin scam, Nigeria telephone number (234 country code), Refers to an ATM card

From: “ECONOMIC & FINANCIAL CRIME COMMISSION”<ventas@pta.com.pe>
Reply-To: <lamedoibro@yahoo.com>
Subject: Attn: Beneficiary, Your $850,000.00 United State Dollars Compensation
Date: Wed, 20 Feb 2013 01:06:21 +0300
To: xxxxxxxxxxxxxxxxx






CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION


(EFCC) FOREIGN OPERATIONS DEPT,


LAGOS-NIGERIA.





Attn: Beneficiary,


 


I am Mr Ibrahim Lamedo the chairman  of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS) with the head office here in Nigeria. We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation.


 


We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL) and they are all in our custody here in Abuja Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among 100 lucky scam vitim around the global.


 


This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custsody here in Nigeria. You are therefore being compensated with $850,000.00 U.S Dollars. We have also arrested all those who claim that they are Government Officials, Bank officials,Lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.


 


Since your email address appeared among the lucky beneficiaries who will receive a compensation of $850,000.00 U.S Dollars. We have arranged your payment through our swift card payment center. But note that you are to make a payment of $250 dollars for the shipment of your ATM CARD before it can be delivered to your house address.




 


Listen, Feel free to contact the processing office Barrister Nwosu James. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is 5,000 United State dollars only per-day. So you are advice to contact,the processing officer Barrister Nwosu James and also make avialable of the $250 dollars to enable him ship your ATM Master Card to you.




 


CONTACT PERSON: Barrister Nwosu James.


CONTACT EMAIL: barristernwosujames@yahoo.com


CALL NUMBER: +2348127022896




 


provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.




 


1)YOUR FULL NAME.


2)YOUR RECEIVING ADDRESS.


3)YOUR TELEPHONE NUMBER.


4)YOUR PROFESSION.


5)YOUR ID/AGE.




 


Best Regard,


Mr Ibrahim Lamedo.


CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION


(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.




 


Note: If no seriousness is seen in you. we have no choice to other than to cancel your fund. we have no time to waste in this transaction any more. You are hereby advice only to be in contact with Barrister Nwosu James of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.


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Payment by ATM Master Credit Card!!!-

April 6th, 2013 · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Mentions President Obama, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card

From: “Mr Paul White”<mrwhitepaul290@gmail.com>
Reply-To: <mrwhitepaul2009@googlemail.com>
Subject: Payment by ATM Master Credit Card!!!-
Date: Wed, 20 Feb 2013 00.06.57 +0100
To: xxxxxxxxxxxxxxxxx

Dear: Beneficiary

This is Mr Paul White,We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could
not complete the process of the released of your transfer pin code through the Digitalized Payment System.

We have decided to pay your funds to you through
(ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, due to fraudulent activities going on within
the African Region and it has been approved by the presidency to deliver here.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any
interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR AGE

Upon the receipt of this mail we are going to load your $4.5 million into the Master Express Credit Card and send a scan copy of the card to you before we
will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response
and Co-operation by Gods Grace we will have a successful Transaction and what you have to do now is to obtain the INSURANCE BOND CERTIFICATE that has to be on your name to back up your card for successful delivery and also pay for the delivery fee of the courier and It will cost you $250 usd and that is all.

Here is the information of payment

Receiving name: Teke James
Receiving address: Lagos. Nigeria.
Text question: How are you
Text answer: Fine

I await you

Mr Paul White
+234-8191477141

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PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR.

April 6th, 2013 · Calls you a 'beneficiary', Inheritance Scam, Lamido Sanusi, Please keep this confidential

From: “His excellency. Lamido Sanusi.”<inof@senders.org>
Reply-To: <governorlamidosanusi542@yahoo.com.ph>
Subject: PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR.
Date: Wed, 20 Feb 2013 04:59:57 -0500
To: xxxxxxxxxxxxxxxxx

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ……………
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
Email: governorlamidosanusi542@yahoo.com.ph

Attn:

PAYMENT NOTIFICATION.

Definitely, I know that this letter will be a surprising one to you.

Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).

I am officially contacting you today because your Inheritance Funds were Re-deposited into the “Federal Suspense Account” of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$7.5 Million) which rightfully belongs to you, on your behalf.

At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the “Federal Suspense Account” of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.

They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.

Here are the Documents, which they tendered to this Bank

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.

As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email: with your full name, address and phone number for reconfirmation and immediate action.

You are to reply me immediately you receive this email with my direct email information on the way forward:
governorlamidosanusi542@yahoo.com.ph
NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU

By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $200USD only.

OFFICIALLY SIGNED.
His excellency. Lamido Sanusi.
Email: governorlamidosanusi542@yahoo.com.ph

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WE HAVE SEND YOU $7,500.00 USD FROM MONEY GRAM

April 6th, 2013 · Inheritance Scam, Nigeria telephone number (234 country code)

From: “MONEY GRAM TRANSFER DEPARTMENT”<moneygram11uk@live.co.uk>
Reply-To: <moneygram227@yahoo.cn>
Subject: WE HAVE SEND YOU $7,500.00 USD FROM MONEY GRAM
Date: Tue, 19 Feb 2013 19:09:06 -0500
To: xxxxxxxxxxxxxxxxx

Greeting Dear Client,From Money Gram Transfer Department

I am Barr.

George Nelson, the Chair person in charge of Treasury Department, International wire transfers of West Federal Ministry of Finance. because this is to inform you that your fund was brought to my desk as the director & management of the MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee, In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$2.5 Million which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$100.00 today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the USD$100.00 immediately you receive this email today and email your full name and address to me if you want your USD$2.5 Million to be send to you by western union OR Money gram transfer but the maximum amount officially allow for it is USD$7,500.00 per day until you receive your complete USD$2.5 Million from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once.After you have sent the $100.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

HERE IS THE INFORMATION OF THE $7,500.00USD WE SENT TO YOU TODAY BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR ACTIVATION CHARGE $100 BEFORE WE CAN RELEASES IT TO YOU,

Sender’s First Name: EGWUOBA
Sender’s Last Name: INNOCENT
MONEY GRAM REF NUMBER: 76911097
Text Question: Honest
Answer: Trust
Amount: $7,500.00

Send the Activation charge $100.00 now by Money Gram Or Western Union and send me email with the Western Union MTCN or Money Gram reference numbers when you send the money to enable you pick your $7,500 usd , you can as well call me on this number +2348057445324 when you have sent the money now ok. SEND THE $100 TO LAGOS NIGERIA WITH THIS INFORMATION BELOW .

Receivers Name:… EGWUOBA INNOCENT
Country:… NIGERIA
City:….LAGOS.
Test Question:… A
Answer:… B.
Amount to send: …$100.00
SEND MTCN NUMBER….
contact me on this email: moneygram227@yahoo.cn

Thanks.
Barr. George Nelson ,
Treasury Department,
International Wire Transfers,
Federal Ministry of Finance West Africa.
Telephone: +2348057445324

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PENDING FUNDS TRANSFER of $10.3 Million USD(REMINDER) REPLY AS YOU READ.

April 5th, 2013 · Uncategorized

From: “Union Bank Of Nigeria”<uninbank-ng@banking.com>
Reply-To: <kingbrawn252@gmx.com>
Subject: PENDING FUNDS TRANSFER of $10.3 Million USD(REMINDER) REPLY AS YOU READ.
Date: Wed, 20 Feb 2013 08:47:19 -0600
To: xxxxxxxxxxxxxxxxx






Greetings:


 


Hope this will sound good to you and to bring a good business relationship between us. 


I am Mr.

King Brawn; am a Citizen of United State. Chicago, I was working with SKYE BANK OF NIGERIA as one of the branch MANAGER for about 2-3 years now before I was made the New Manager of UNION BANK NIGERIA.



I was going true the banking file this morning when I came across your email on the file of a PENDING FUNDS TRANSFER of $10.3 Million USD which is about 8months ago now, so I decided to contact you by your mail and see if I can be of good help to you.


I have been trying to contact to VIA you cell phone Number and informed you about your funds in my BANK where I am the New Bank Manager now.


Without wasting much time, I will like to know from you why Your Funds has been Pending for Transfer and also reconfirm the below information for confirmation to help us serve you better.


 


Your Full Name……………..


Your Country Address………..


Your Home Address…………..


Occupation………………..


Tel Or Cell Phone…………..


Age……………………….


 


A Copy Of Your ID……………


On this matter, I shall be available 24 hrs to give you the necessary guidelines on how to ensure that your FUNDS are wired to you immediately.


 


REPLY BACK


Best Regard


MR. KING BRAWN        


NEW MANAGER OF UNION BANK NIGERIA


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Making the world a better place.

April 5th, 2013 · Calls you a 'beneficiary', From a 'foundation', Invoice/Contract Scam, mentions the United Nations, Nigeria telephone number (234 country code), Refers to an ATM card

From: “The United Nations Foundations”<nancy@mail4.inea.pl>
Reply-To: <nsd9575@gmail.com>
Subject: Making the world a better place.
Date: Thu, 21 Feb 2013 00:14:21 +0100
To: xxxxxxxxxxxxxxxxx

Attention: Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you.

We have been having meetings for the passed years which ended in 2011 with the ten secretaries to the UNITED NATIONS.

This email is sent to all the people that have been scammed in every part of the world, the UNITED NATIONS agreed upon to compensate them with the sum of US$ 4,200,000.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and impersonators etc.

We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed.

You are advised to contact Dr. Mrs. Grace Ngige of Nigeria Security Department, as she is our representative in Nigeria contact her immediately for your Cheque/ATM CARD of USD$4,200,000.

These funds are in International Bank Draft/ATM CARD for security purpose ok? So she will send it to you and you can clear it in any bank of your choice.

Therefore, you should send her your full Name and telephone number/your correct mailing address where you want her to send the Draft/ATM to you.

Contact .Dr. Mrs. Grace Ngige immediately for your Bank Draft/ATM CARD
Email: nsd9575@gmail.com
Phone: +234-705-504-4987

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.

Regards,
Ban ki- Moon
UN Secretary (UNITED NATIONS)

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Federal Bureau of Investigation (FBI)?!

April 5th, 2013 · Calls you a 'beneficiary', has a link to a website, Inheritance Scam, Invoice/Contract Scam, Lottery Scam, mentions the United Nations, Refers to a "courier" company, Refers to an ATM card, Refers to the FBI

From: “FBI”<fbi@net.com>
Reply-To: <joekingsley@yahoo.cn>
Subject: Federal Bureau of Investigation (FBI)?!
Date: Wed, 20 Feb 2013 22:08:04 -0600
To: xxxxxxxxxxxxxxxxx




  

Federal Bureau of Investigation (FBI)
Counter-terrorism
Division and Cyber Crime Division
J.

Edgar. Hoover Building Washington DC

Dear Beneficiary,


Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3 days
ago. It is obvious that you have not received your fund which is to the
tune of $8,500.000.00 due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Good luck
Jonathan to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that has
the Master Card Logo on it and the card have to be renewed in 4 years
time which is 2016. Also with the ATM card you will be able to transfer
your funds to your local bank account. The ATM card comes with a
handbook or manual to enlighten you about how to use it. Even if you do
not have a bank account.


Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via FedEx. Because we have
signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $200 instead of $455 saving you $255 So if you
pay before the end of this month you save $255 Take note that anyone asking
you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication with every other
person if you have been in contact with any. Also remember that all you
will ever have to spend is $200.00 nothing more! Nothing less! And we
guarantee the receipt of your fund to be successfully delivered to you
within the next 48hours after the receipt of payment has been confirmed.


Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is $200.


DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $455 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $455 to $200 nothing more and no hidden fees of any sort!


To effect the release of your fund valued at $8,500.000.00usd you are
advised to contact our correspondent in Africa the delivery officer
Joe Kingsley with the information below,


Name: Joe Kingsley

Email: joekingsley@yahoo.cn


You are advised to contact him with the information?’s as stated below:


Your full Name..

Your Address:…………..

Home/Cell Phone:…………..

Preferred Payment Method (ATM / Cashier Check)


Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hours after you have made the
payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect


Yours sincerely,

NICHOLAS STORY

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535
TELEPHONE: (315) 370-8635
FAX: (202) 666-5283


Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with kingsley Joe of the ATM CARD CENTRE who is
the rightful person to deal with in regards to your ATM CARD PAYMENT
and forward any emails you get from impostors to this office so we
could act upon and commence investigation.


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RE:IMMEDIATE ATM CARD PAYMENT

April 5th, 2013 · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Nigeria telephone number (234 country code), Refers to an ATM card, Refers to the FBI

From: “CHIEF AUDITOR”<chiefauditor@omaticmail.com>
Reply-To: <pokerassociates@femail.com.au>
Subject: RE:IMMEDIATE ATM CARD PAYMENT
Date: Tue, 19 Feb 2013 03:06:25 +0300
To: xxxxxxxxxxxxxxxxx

IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

DEAR VALUED BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM MR JONATHAN GOODLUCK, NEW PRESIDENT, FEDERAL REPUBLIC OF NIGERIA , ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY MR JONATHAN GOODLUCK FOR ANY UNPAID CONTRACTORS / INHERITANCE FUNDS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOURMONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS ONLY PER DAY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR.ANN JAMES
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
TELEPHONE: +234-1-342-6827
EMAIL: ATCENTRE@accountant.com

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

YOURS FAITHFULLY,
MR.POKER ASSOCIATES
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

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Please help me work for God

April 5th, 2013 · Calls you a 'beneficiary', Refers to 'cancer'

From: “Mrs.Mary Louis”<m.wildenbeest1@chello.nl>
Reply-To: <marylouis2011@e-mail.ua>
Subject: Please help me work for God
Date: Tue, 19 Feb 2013 01:06:32 +0100
To: xxxxxxxxxxxxxxxxx

Dear Friend.

Please help me work for God.
I am Mrs.

Mary Louis, a native of United Kingdom, 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.? My Late husband deposited $10M in First Inland Bank in Nigeria. My doctor says I’ll die in few months. Now, I need who’ll use this money in f u n d i n g churches, mosque, orphanages and widows.

The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the f u n d s have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the b a n k will recognize and release the f u n d s 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) Your phone number
(4) Your Age
(5) Occupation
(6) Sex/Marital status
(7) Private E-mail Address
Awaiting your kind response while craving your appreciation of my predicament.
Your Friend In Christ,

Mrs.Mary Louis
(London Uk)

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IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD

April 5th, 2013 · Lottery Scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI

From: “ROBERT S.MULLER11 FBI” <webowxx99@att.net>
Reply-To: robertmueller947@yahoo.com.ph
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD
Date: Tue, 19 Feb 2013 03:09:52 -0500
To: xxxxxxxxxxxxxxxxx

IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD

Attention: Sir/Madam,

This is to inform you that your payment of USD$10 Million from the
Federal Republic of Nigeria has been released and ready to be paid to
your via ATM VISA CARD which you will use to withdraw the US$10
Million from any ATM Machine in any part of the world.

we have a meeting with the Federal Government of Nigeria, we informed
them that your fund should not cost you any thing because is your
money (Your Card).

Moreover, we have an agreement with them that you
should pay only delivering of your card and insurance coverage fee
which will cost you $98 U.S. DOLLARS for the delivering of your ATM
CARD/insurance coverage.

However, you have only three working days to send this $98 U.S.DOLLARS
To MR.PAUL SMITH for the delivering of your card, if we
don’t hear from you with the payment information; the Federal
Government will cancel the card.

We have mandated the Arab Bank Nigeria to issue an ATM VISA CARD and
PIN# which you will use to withdraw the fund from any ATM machine in
any part of the world but the maximum amount you can withdraw per day
is US$20,000.00. You are strongly advice immediately to contact
MR.PAUL SMITH
the Manager of Arab Bank Nigeria Plc via his email
address:mr.paulsmith292@yahoo.es Or call him on +234-8027959483 only
for your
(delivering of your ATM CARD/insurance coverage) and he will delivered
your ATM visa card to you immediately. No other charges except the
delivering of your ATM CARD/insurance coverage. Listen as soon as he
received the $98 Your delivery will take place( Pin Release order
confirmation same day).Note: You will only apply the pincode when you
have paid your delivering of your ATM CARD/insurance coverage. because
for now, it is still invalid until your ATM visa card get to you.If
you pay your delivering of your ATM CARD/insurance coverage fee your
pin number will be authenticated and gets valid thereby withdrawing
your funds to the newly introduced system of payment by the Federal
Republic of Nigeria and you can then make withdrawal by yourself. This
is very simple just contact MR.PAUL SMITH.and send him your
information such as;

1) Your Full Name.
2) Your Contact Address. working one because is where the ATM card
will go in to avoid mistake.
3) Your Home Phone, Mobile/Cell Phone and fax Number.

REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE
REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL
YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO
YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $98 ONLY MY
ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN
UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO MR.PAUL SMITH
THE BRANCH MANAGER OF Arab Bank Nigeria SHIPPING DEPARTMENT NIGERIA.
SEND $98 TO BELOW NAME .

RECEIVER NAME: KINGSLEY CHIBUZO
LOCATION: LAGOS NIGERIA
TEXT QUESTION: OK
ANSWER: OK
AMOUNT:$98
MTCN#
SENDER’S NAME:….

Immediately contact MR.PAUL SMITH via E-mail along with the MTCN
because the ATM VISA CARD approval in your name has been sent to
MR.PAUL SMITH
and he is waiting for your above information include the evidence
of western union or moneygram (payment paper) to enable the
most complete and up-to date records possible so that he will process
and send you the CARD and PIN number without any delay. If the $98 can
not be send now to MR.PAUL SMITH , we can as well cancel this and
contact all the neccesary authorities to this, we are waiting, asap
your question,So make sure you contact him right now with your
information and tell him that you received a message from the FBI of
united state, Instructing you to contact him to pay only $98 for
immediate release of your fund via ATM VISA CARD.you have no other
payment to make except the delivering fee/insurance coverage fee.

Presently, this are few people that received there payment through
FedEx and Dhl website (www.FEDEX.com)/ (www.dhl.com)

LINDA KNICKERBOCKER ============== 1426426772 (www.dhl.com)
LD =============== 1426425862 (www.dhl.com)
GARY METZGER ============== 871363130860 (www.FEDEX.com)
MARK STUBBS =============‡1363116168 (www.FEDEX.com)

Contact me if there is any delay from the so called gentleman
incharge.Note that, the delivering fee/insurance coverage is must and
very important, so take note of that.any other contact or payment you
make apart from the delivering fee/insurance coverage is at your own
risk. After REV MR.PAUL SMITH bring a report to us here that he have
received the fee and your delivery will fasten under 24hours, latest
48 hours after
confirmation. WE will like your respond to this call to avoid any
further delaying. Do not be afraid for the fee, when replying this
mail, include your position and address so that we can register it here.

Remember: you require urgently to contact MR.PAUL SMITH with below
e-mail address (mr.paulsmith292@yahoo.es) immediately after making the
payment for the delivery of your ATM VISA CARD.

NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR.PAUL SMITH, IF YOU CAN NOT
PAY FOR THE SHIPPING/INSURANCE COVERAGE OF YOUR ATM CARD AND THE CARD
IS NOT FOR YOU. SO YOU HAVE BEEN WARNED.

Your immediate response will be required.

Yours Sincerely,

CONGRATULATIONS.

ROBERT S.MULLER11 FBI
Washington DC FBI.Room, 7367J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

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