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

Re: Intercepted Fund Transfer Call +2347045923697

March 12th, 2013 · Calls you a 'beneficiary', Invoice/Contract Scam, Nigeria telephone number (234 country code), Refers to the FBI

From: “Intercepted Fund Transfer”<jill@mail.superiorlending.net>
Reply-To: <b.thomas@yahoo.cn>
Subject: Re: Intercepted Fund Transfer Call +2347045923697
Date: Tue, 5 Feb 2013 00:48:51 +0100
To: xxxxxxxxxxxxxxxxx






 


FROM I.M.F.MONITORING TEAM


African Department Office


International Monetary Fund (I.M.F),


LAGOS NIGERIA.


TEL: +2347045923697




Subject: Re: Intercepted  Fund Transfer




Dear Beneficiary,




It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted, has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail.

Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with in tension to divert your funds.





 


You are advised to desist from contacting anyone including your agent or representative in these regard,  because based on the pains you have gone through in the past and to avoid further re-occurrence of the ugly incident, the International Monetary Fund has taken full responsibility to ensure that a compensatory sum of us$ 10,500 000 00 (Ten Million Five Hundred Thousand United States Dollars)of your over due fund is transferred  to any of your nominated account without any more delay.




 


You are hereby advised to respond to these mail immediately by providing the following information as requested below:




 


1. Name:


2. Address:


3. Next Of Kin


4  Age:


5. Occupation


6. Country: (Present Location)


7. Nationality:


8. Telephone:


9. Fax number: (if any)


10.Banking Particulars (ACCOUNT NUMBER, SWIFT CODE NUMBER. ROUTHING NUMBER)


 




The purpose for this is to regain the lost glory of our great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3year’s Nigeria has the worst name in corruption in the world, where we were rated in the world as one of the most corrupted nation in the world and it is never a good name to us.


 


Due to the effort, sincerity, courage and trustworthiness people like you and the entire world has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the Nigeria Government through the Economic and Financial Crimes Commission. (EFCC) an organization that was formed by this same government to fight corruption in all sector’s in the country, including the FBI, INTERPOL,BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.




 


Be informed that irrespective of what transpired to you in the past, we are not in any way trying to be persuasive on you as regards enhancing the safe passage of your fund into any of your nominated account or destination but it will be very important to note from our findings  that you were not supposed to have gone through all those bogus bills in receipt of your over due fund.




 


However in order to  ensure equity, probity and  fairness, you  be required to carry out just a little obligation as may be required which in all honesty will be to enable the director of legal services secure  an affidavit of claim and fact from the high court here and also sign your fund release papers to enhance the immediate safe passage of the fund into any of your nominated account in the next 48 banking hours.




 


This obligation will of course be necessary and mandatory from you only if you can not be able to make the trip here to secure this affidavit of claim and also sign your fund release papers.




 


You are to confirm receipt and call me ASAP for more clarification on the way forward.




 


Yours sincerely


Thomas Brown jr.


African Department Director.


 


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Dear Friend

March 12th, 2013 · Business Proposal

From: Brian Miller <brianmiller@msn.com>
Reply-To: brian_miller900@kimo.com
Subject: Dear Friend
Date: Mon, 04 Feb 2013 00:56:49 +0100
To: xxxxxxxxxxxxxxxxx

Dear Friend

I am sorry for the mode of communication,My name is Brian Miller, am an
accountant at RBS,Thanks for Giving me the opportunity to inform you on a very
important Business Proposal on my desk that will be of immense benefit to both
of us.

with that said i want you to know that this proposal is 100% risk free,
before i go into detail i want you to know We will share in the Ratio of 50/50
% at the end of this deal. All i require is your capable hands,honest
cooperation, we stand to gain 28$ millions us dollars before the end of this
year.I need you to signify your interest by replying to this email.

I will make more details available to you on receipt of a positive response
from you.For more information please contact me on brianmiller@kimo.com
immediately.

Warm Regards.
Brian Miller

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

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BMW AWARDS

March 12th, 2013 · Lottery Scam

From: BMW <jjacob@qbcqatar.com.qa>
Reply-To: <bannan09@blumail.org>
Subject: BMW AWARDS
Date: Sat, 12 Jan 2013 11:35:51 +0530
To: xxxxxxxxxxxxxxxxx

An Affiliate of BMW (UK) Ltd.
ELLESFIELD AVENUE,
LONDON, UK.

We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 31st of October, 2012.

You were entered as an independent clients with: Ticket number: 2752246896 and Secret pin code x7pwyz2009. You have been approved for a payment of £450,000.00 (four hundred and fifty thousand Great British Pounds) in cash credited to file reference number:BMW:2551256003/23 And a brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now.

Mrs. Beverly Montague
Email: bev_erly_an@yahoo.co.jp

You are also advised to provide her with your full names, delivery address, phone number information:

Once again congratulations.
Program Co-ordinator

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URGENT PLEASE!

March 11th, 2013 · Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Please keep this confidential, UK telephone number (44 country code)

From: roberto.bellucci@ospedaleuniverona.it
Reply-To:
Subject: URGENT PLEASE!
Date: Sat, 12 Jan 2013 12:31:54 +0100
To: xxxxxxxxxxxxxxxxx


Attn: Happy New Year friend! Please do not click on your reply button; if you do, I will not get it.

JUST SEND YUR EMAIL TO: uwf@careceo.com
Although you might be apprehensive about my email as we have not meet before, I am Mr. Udo Werner Flemming a Investment/Banking Attorney/Consultant here in the United Kingdom. in 2004, My late client made an investment deposit of ■15,000,000.00EUR Million at the AFG Finance & Private Bank and based on his strict and direct orders and terms, he declared no next-of-kin/beneficiary for security reasons concerning the funds. Upon his death, the selfish Top Bank Officials would do anything to siphon and pocket this funds for private earns. I have contacted you to share this great opportunity with you only if you are sincere and faithful partnership. All the required legal paperwork in my possession shall be adjusted to reflect you as the lawful and legal beneficiary Here is my private email address: (uwf@careceo.com) and remember to keep it confidential. All I need from you as your sincerity and full interest for the claims and sharing 50% each. Note; I need your 100% trust, interest and involvement as a partner! Now get back for details!
Regards
Mr. Udo Flemming
+44-70-4573-9682 (office)


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Partnership Inquiry

March 11th, 2013 · Business Proposal, From a 'foundation', Mentions 'Publishers Clearing House', Next of kin scam

From: “Liu Yan”<liuyanboc@yandex.com>
Reply-To: <liuyanwpa@yandex.com>
Subject: Partnership Inquiry
Date: Sat, 12 Jan 2013 12:36:56 -0300
To: xxxxxxxxxxxxxxxxx

FROM: Liu Yan
Bank of China Ltd.
13/F.

Bank of China Tower
1 Garden Road
Hong Kong,

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy,this is my best option of communication. This mail might come to you as a surprise and the temptation to ignore it as frivolous could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility

This letter must surprise you because we have never meet before neither in person nor by correspondence,but I believe that it takes just one day to meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship,and one has no doubt in your ability to handle a financial business transaction. I am Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong I have an obscured business suggestion for you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of (I will disclose amount upon your reply) in my branch.

Upon maturity several notices was sent to him, even early in the war,again after the war another notification was sent and still no response came from him,We later find out that General Mohammed Jassim Ali and his family had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed Jassim Ali did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.What bothers me most is that, according to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Mohammed Jassim Ali so that you will be able to receive his funds.I want you to know that I have had everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that will back you up as the next of kin to General Mohammed Jassim Ali, all what is required from you at this stage is for you to provide me with your Full Names, private phone number and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the transfer of the funds to an account that will be provided by you with my guidance.There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.I will want you to reach me on my private e-mail; (liuyanwpa@yandex.com).Finally after that I shall provide you with more information.

Regards,

Liu Yan.

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…..Dear Winner…….

March 11th, 2013 · Lottery Scam

From: Asia Pacific Lottery Organization <test@tjucg.com>
Reply-To: <aplo_asia@yahoo.com>
Subject: …..Dear Winner…….
Date: Sun, 3 Feb 2013 01:46:01 -0800
To: xxxxxxxxxxxxxxxxx

Please view attached letter to claim your prize.

…..Dear Winner…….

Are you the correct owner of this email address? If yes then be glad this
day as the result of the ASIA PACIFIC 2013 online e-mail address
free-ticket winning draws of 2013 has just been released and we are glad
to announce to you that your email address won you the sweepstakes in the
first category and you are entitled to claim the sum of one Million USA
Dollars.

“Your Email Address” was selected through a computer balloting
system drawn from Nine hundred thousand Emails from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceanic as part of
our international promotions program which is conducted annually.
Your email address was entered for the online draw on this ticket
#:085-12876077-09 and won on this Winnings #: 03-06-08-10-12-16-27.
To apply for claims,fill the verification form below and return.

VERIFICATION AND FUNDS RELEASE FORM
1. Full name:……………………………..
2. Residential Address:
………………………………………………….
3. Sex:………………….
4. Age: …………………….
5. Telephone Number: ……………………………………..
6. Occupation:……………………………………………..
7. Country:…………………………….
8. Date of notification of winnings: …………………………………
9. Lucky NO: ……………………………………………….
10. Ticket No:
……………………………………………………..

Announcer !!!
Dr. Helen Chew
Asia Pacific Lottery Organization
70/1-4 soi Petchburi 15
Petchburi RD.
Phayathai BKK. 10400
Thailand.

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INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT

March 11th, 2013 · Benin telephone number (229 country code), Calls you a 'beneficiary', has a link to a website, Please keep this confidential, Refers to a "courier" company, Refers to an ATM card

From: “Mr. Godwin Paul” <b.bensoomenbensoomenbensoomen@yahoo.cn>
Reply-To: fedexpcoucom@informaticos.com
Subject: INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT
Date: Sun, 3 Feb 2013 17:49:56 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–1615855314-643073268-1359884996=:92692
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

FedEx Courier Service Cotonou Republic Du Benin.Tel/Fax : +229-9786-1084 or +229-6812-968252 BP 1222 Dodomey Gbato, Cotonou, Benin Republic. fedexpcoucom@informaticos.comTel:+229-9786-1084 or +229-6812-9682INSTRUCTIONS TO DELIVER YOUR CONSIGNMENTAttention Beneficiary;
This
is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM.

I paid it because the ATM-0411 containing your
$1.900,000.00 (One Million Nine
Hundred Thousand United State Dollars) has been here for a long time
and if it is not claimed quick the money will be feited into Government
purse (account). With that I decided to help you pay the money so that
the funds will not lost because I know when you get your Atm Card
definitely you must pay me back my money and even compensate me for
helping you. Now i want you to contact Fedex Express with your Full
Contact information so that they can deliver your Card to your
designated address without any delay like i stated earlier.
The
delivery charges has been paid but i did not pay their official keeping
fee since they refused. They refused and the reason is that they do not
know when you are going to contact them because the dumurrage will be
increasing daily. They told me that their keeping fees is $67 per day
and the parcel was deposited since day before Yesterday.
Below is their Contact Informations:.
Contact Person: Rev. Isreal GodspowerFedex Express Service Email: fedexpcoucom@informaticos.comTel: +229-9786-1084 or +229-6812-9682
Contact them Today to avoid further increase of their keeping fee and let me know once you receive your Atm Card.Finally,
make sure that you reconfirm your Full Name, Current address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number after paying them the Security
keeping Fee to enable you track your package over there and know when
it will get to your address. Let me repeat , try to contact them as soon
as you receive this mail to avoid any further delay and remember to pay
them their OFFICIAL Keeping fee for their immediate action today to
avoid the increament per day.
Your Parcel Details:.Tracking number:*************Package Number: 00876538Registered Name: Mr. Godwin PaulRegistered Company Name: Raymond International Pte Ltd.
Please make sure you send this needed information to the Director general of FedEx Express Delivery Company Ltd Rev. Isreal Godspower.
with the address given to you. Note. The FedEx Express Delivery COMPANY
Ltd don’t know the contents of the package. I registered it as a
package containing just a Novel, they don’t know it contains valuable
Atm Card. This is to avoid them delaying with the Package. I am waiting
for your urgent response.Please indicate the package number while contacting them Package Number: 00876538. You can even call the Director of Rev.IsrealGodspower on this lin+229-9786-1084 or +229-6812-9682
Yours Faithful
Mr. Godwin PaulMODE OF DIPLOMATIC DELIVERY.As soon as we recieve the Delivery fee, Our international Diplomat agent will depart Benin with
your Package and your Shipment Airway bill and tracking number will be
sent to you immediatly. Our Diplomat agent will proceed to your address
on arrival in your country to hand over your Box to you within 72 hours.CONFIDENTIALITY NOTEThe information
contained in this message is confidential. This message is intended to
be read only by the person named above. The unauthorised use,
disclosure, copying or alteration of this message is strictly
prohibited.This mail was sent on behalf of Consignment box delivery in
FedEx delivery code of Conduct.Registered TrademarkTreat with urgency, Call us +229-9786-1084 or +229-6812-9682

–1615855314-643073268-1359884996=:92692
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

style="line-height: 1.2em; outline: none; display: table-row; vertical-align: inherit; ">
Service Info

class="yiv737909338ecxyiv927194443ecxyiv1911137929ecxyiv284582999ecxecxecxecxecxEC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_MsoNormal" style="margin: 0px; padding: 0px; line-height: 17px; outline: none; " align="center"> src="http://t2.gstatic.com/images?q=tbn:Cqm2biV4DjGWjM:http://articlesandtexticles.co.uk/imgs/0609/fedex02x.gif" style="border: 1px solid; line-height: 17px; outline: none; width: 135px; height: 144px; " width="133" height="79"> width="150" height="120"> height="116">

FedEx Courier Service Cotonou
Republic Du Benin.
Tel/Fax : +229-9786-1084 or +229-6812-9682
style="line-height: 1.2em; outline: none; " color="#0000bf">52 BP 1222 Dodomey Gbato, Cotonou, Benin Republic.
http://mail.yahoo.com/config/login?/ym/Compose?To=info_stbbank@financier.com  color="#0000bf">fedexpcoucom@informaticos.comTel:+229-9786-1084 or +229-6812-9682
style="line-height: 1.2em; outline: none; ">
INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT
Attention Beneficiary;
style="margin: 0px; padding: 0px; line-height: 1.2em; outline: none; background-color: rgb(255, 255, 255); font-family: Tahoma; font-size: 13px; " align="center">
This
is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM. I paid it because the ATM-0411 containing your
$1.900,000.00 (One Million Nine
Hundred Thousand United State Dollars) has been here for a long time
and if it is not claimed quick the money will be feited into Government
purse (account). With that I decided to help you pay the money so that
the funds will not lost because I know when you get your Atm Card
definitely you must pay me back my money and even compensate me for
helping you. Now i want you to contact Fedex Express with your Full
Contact information so that they can deliver your Card to your
designated address without any delay like i stated earlier.

The
delivery charges has been paid but i did not pay their official keeping
fee since they refused. They refused and the reason is that they do not
know when you are going to contact them because the dumurrage will be
increasing daily. They told me that their keeping fees is $67 per day
and the parcel was deposited since day before Yesterday.

Below is their Contact
Informations:.

Contact Person: Rev. class="yiv737909338Apple-converted-space" style="line-height: 1.2em; outline: none; "> Isreal Godspower
Fedex Express Service Email: fedexpcoucom@informaticos.com
Tel: +229-9786-1084 or +229-6812-9682

style="margin: 0px; padding: 0px; line-height: 1.2em; outline: none; background-color: rgb(255, 255, 255); font-family: Tahoma; font-size: 13px; " align="center">Contact them Today to avoid further increase of their keeping fee and let me know once you receive your Atm Card.
Finally,
make sure that you reconfirm your Full Name, Current address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number after paying them the Security
keeping Fee to enable you track your package over there and know when
it will get to your address. Let me repeat , try to contact them as soon
as you receive this mail to avoid any further delay and remember to pay
them their OFFICIAL Keeping fee for their immediate action today to
avoid the increament per day.

Your Parcel Details:.
Tracking number:*************
Package Number: 00876538
color="#00007f" face="Times New Roman">Registered Name: Mr. Godwin Paul
Registered Company Name: Raymond
International Pte Ltd.

Please make sure you send this needed information to the Director general of FedEx Express Delivery Company Ltd Rev. class="yiv737909338Apple-converted-space" style="line-height: 1.2em; outline: none; "> Isreal Godspower.
with the address given to you. Note. The FedEx Express Delivery COMPANY
Ltd don’t know the contents of the package. I registered it as a
package containing just a Novel, they don’t know it contains valuable
Atm Card. This is to avoid them delaying with the Package. I am waiting
for your urgent response.
Please indicate the package number while contacting them Package Number: 00876538. You can even call the Director of Rev.IsrealGodspower on this lin+229-9786-1084 or
+229-6812-9682

Yours Faithful

Mr. Godwin Paul
MODE OF DIPLOMATIC DELIVERY.
As soon as we recieve the Delivery fee, Our international Diplomat
agent will depart Benin with
your Package and your Shipment Airway bill and tracking number will be
sent to you immediatly. Our Diplomat agent will proceed to your address
on arrival in your country to hand over your Box to you within 72 hours.
CONFIDENTIALITY NOTE
The information
contained in this message is confidential. This message is intended to
be read only by the person named above. The unauthorised use,
disclosure, copying or alteration of this message is strictly
prohibited.This mail was sent on behalf of Consignment box delivery in
FedEx delivery code of Conduct.
Registered Trademark
style="line-height: 1.2em; outline: none; ">Treat with urgency, Call us +229-9786-1084 or +229-6812-9682

–1615855314-643073268-1359884996=:92692–

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Good day my friend

March 11th, 2013 · Inheritance Scam, Next of kin scam

From: Mr.Lim peng <mr.lim_peng@yahoo.com>
Reply-To: <mr.limpeng@yahoo.com>
Subject: Good day my friend
Date: Mon, 28 Jan 2013 09:00:51 -0600
To: xxxxxxxxxxxxxxxxx

Good Day,

I hope that this email finds you in good health? I have read your profile and find it safe in dealing with you, i need your assistance to secure fund and invest in your care as partnership.

Before I explain further on how we are going to actualize this, let me first introduce myself to you.

I am Mr.Lim peng a Cambodian living in Phnom Penh. I am 47 years old also married to a Cambodian with two children. I presently work as a banker here in Cambodia.

One of our deceased customer in my branch bears the same last name as yours, this late customer died in a car accident with his wife and two children in Cambodia some time in 2004, the deceased account worth of (Eleven million Seven Hundred and Fifty five Thousand US) and has been unclaimed since he died due to unavailability of next of kin/relatives to claim his estate with the bank.

In accordance with the es cheat laws in Cambodia as a kingdom, the Board of Directors of the Bank met forth night ago and resolved to turn the Fund of the deceased customer over to Bank purse after 30 of February 2013 if no one come for this fund because they having waited for too long without the deceased relatives/next of kin come for claims, if this is done invariably the funds will end up to become Bank property and it is as a result of this that I moved to contact you considering the fact that you share the same name with the deceased.

In view of this, am seeking your co-operation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. All I require is your honest co-operation and I also guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. At the end of the transfer you shall have 40% of the total amount in invest 60% for me on your care.

I am assuring you that everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it will be completed within 10 working days.

Please allow me to detail for you the complete process that is required in this.

Regards
Mr.Lim peng.

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Re: NOTIFICATION OF CREDIT FROM BANK OF AMERICA

March 11th, 2013 · Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Refers to a "courier" company, Refers to an ATM card

From: “Daniel Johnson”<mrdaniel.lohnson@admin.in.th>
Reply-To: <mrdaniel.johnson@admin.in.th>
Subject: Re: NOTIFICATION OF CREDIT FROM BANK OF AMERICA
Date: Sun, 3 Feb 2013 04:57:04 -0700
To: xxxxxxxxxxxxxxxxx

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

BANK FEDERAL RESERVE BOARD ADDRESS: 33 LIBERTY STREET, NEW YORK, N.Y 10038.

Attn: Beneficiary;

Please kindly be notified that We the Federal Reserve Bank of New York has given the Ups shipping department an instruction to proceed with the dispatch of your ATM CARD to your home address. Meanwhile be advised that the bank has concluded and agreed that your payment worth US$10.500, 000.00 will be released to you through ATM Master Card which will be delivered to you directly to your residency. Bear in mind that the tracking number of your parcel will be given to you by the ups shipping agent which will enable you tracking your package on-line for a transit. the company shall Register it on-line as soon as you response from you today.with the shipment insurance coverage charge of US$,950.00 from you today

Note that as a matter of fact the entire Federal Reserve Board directors has concluded in the meeting today and mandated that the beneficiary been you should take care of the insurance coverage charge of US$,950.00 to avoid any immediate STOP ORDER from the INTERNATIONAL MONETARY FUNDS office, However you are further advised to know that all arrangement has been completed long ago for the immediate dispatch to your home,

You can withdrawal money from your International ATM Debit/Master Card from any ATM MACHINE location or center of your choice/nearest to you in any part of the world. You are advise to reconfirm your address where the ups Courier service will dispatch your ATM Card to you within 24hrs.

kindly reconfirm the following details below,

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:

Finally, this is very urgent and important the bank are waiting to hear from you right away today Bear in mind that the tracking number of your parcel will be given to you immediately the insurance coverage charges and Stamping fee is received to avoid any immediate STOP ORDER from the IMF office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-2013) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

Furthermore Below is the information to send the insurance coverage charges fee of US$ 950.00 dollars via western union money transfer or money gram,with my attorney name in Nigeria who will insurance coverage charges fee from the IMF today in the next 12hurs you send the money to my Barr SAMUEL CHRISTIAN

RECEIVERS NAME: (john ada)
ADDRESS:( LAGOS NIGERIA )
TEST QUESTION( GOD)
TEST ANSWER (GOOD)
Amount to send US$950.00 dollars only,
M T C N#
Senders Name…………..
Country were it was sent from……………

Be advised that this is the only delay we have now and you must do what you can’ to comply with the fee so that we can get this done, in the next 12hurs the money was receive from Samuel christian do get back to us when you have send the fee as well,

kindly get back to us as soon as you receive this email so that we will proceed and allow you have access to your money, please we cannot account any delay in this transaction.

Reply back to us accordingly; The bank Wait For Your Expedite Response; also my Barr Samuel Christian will call you today

Chairman Bernanke
Yours Faithfully,
Daniel Johnson
Chairman Federal Reserve Bank New York

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RE: GUARANTEE BOND TO FRAUD VICTIMS COMPENSATION PROGRAMME 2013.

March 11th, 2013 · Calls you a 'beneficiary', mentions the United Nations, Refers to the FBI

From: United Nations Under-Secretary-General for Internal Oversight <Ms-CarmanLLapointe@secretary.net>
Reply-To: Ms-CarmanLLapointe@secretary.net
Subject: RE: GUARANTEE BOND TO FRAUD VICTIMS COMPENSATION PROGRAMME 2013.
Date: Sun, 3 Feb 2013 20:48:46 +0800
To: xxxxxxxxxxxxxxxxx

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms.

Carman L. Lapointe.

Dear Beneficiary,

I am Ms. Carman L. Lapointe of Canada. I was appointed as Under-Secretary-General for Internal Oversight Services for a five-year term starting on 10 December 2012.

This is to inform you that I came to Nigeria since monday 10/12/2012, after series of complain from the FBI and other Security agencies from Asia, Europe, Oceania and Antarctica, South America respectively, against the Federal Government of Nigeria and the rate of scam/fraudulent activities going on in their country.

I have met with President Good Luck Jonathan of Nigeria who claimed ignorant of the evils perpetrated in his country but promised to compensate you and other 50 fraud victims with USD$5 million each as part payment of your outstanding sum. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have decided to authorize the Government of Nigeria to effect the payment of this approved USD$5million into your account without any delay.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian Government Officials are interested in your approved fund and they are working in collaboration with One Mr. John Oboh to frustrate you and thereafter divert your fund into their personal account. You’re to view the email addresses attached to this mail and inform us if you have been duped by any of the email users so we can carry out investigation on how to track them down and help you recover your lost fund as well.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Sincerely yours,

Ms. Carman L. Lapointe
United Nations Under-Secretary-General for Internal Oversight
Ms. Carman L. Lapointe

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