Friday, April 30, 2010
PLEASE HELP US STOP SCAM
COMPENSATION PAYMENT
DIRECTOR. EFCC HEAD OFFICE
1 IBRAHIM TAIWO ROAD
ASO ROCK VILLA PMB 166
FCT ABUJA, NIGERIA
PLEASE HELP US STOP SCAM
Attention:Fund Beneficiary,
SCAMMED VICTIM/BENEFICIARY. REF/PAYMENTS CODE:06654,
This is to bring to your notice that we are delegated from the United
Nations to UBA to pay 1000 scam victims the amount being reaped by Nigerian
scammers, you are listed for this payments as one of the scammed victims,get
back to us as soon as possible for the immediate payment of your
compensations payment.
We have made several inquiries and have discovered that you were among those
victims being duped by Nigerian scammers so we are here to enlighten you and
to let you know that the FEDERAL REPUBLIC OF NIGERIA founded this
organization to fight against cyber crime in our country (EFCC).
Visit : http://www.youtube.com/watch?v=5fLn86Q4wSM
On this faithful recommendations,I want you to know that during the last UN
meeting held with the new Acting president of our country at Abuja,Nigeria,
it was alarmed so much by the rest of the world in the meeting on the lose
of funds by various foreigners to the scams artists operating in syndicates
all over the world today known as cyber crime,in other to retain the good
image of the country,the new Acting president of the country is now paying
1000 victims of this
operators One after the other if you have only proof that you have once been
scammed by a Nigerian, Due to the corrupt and inefficient banking systems in
Nigeria,the payments are to be paid by United Bank for Africa as
corresponding paying bank under funding assistance by the National
Westminster bank London.
According to the number of applicants at hand,15 beneficiaries has been paid
,half of the victims are from the United States,we still have more left to
be paid the compensation with evidence.
Your particulars was mentioned by one of the syndicates who was arrested in
Lagos Nigeria as one of their victims of the operations and we are on the
trace of the other person, you are here by warned not to communicate or
duplicate this message to him for any reason what so ever,the US secret
service is already on trace of the criminal.
For more vital information,please visit:
http://home.rica.net/alphae/419coal/news2007.htm
You can receive your compensation payment via any of the both options you
choose,DRAFT PAYMENT, ATM CARD , WIRE TRANSFER. or ONLINE BANKING TRANSFER
I shall feed you with further modalities as soon as I hear from you to know
if you can be able to come in person to witness your compensation or not.
Note:You will have to send your response to our official in charged Rev.
Mathew Okuje at: revmathewokuje23112367@yahoo.com.hk for more information
over the payment of the compensation being approved by the FEDERAL REPUBLIC
OF NIGERIA.
We anthologize once more for being a victim of our country crime.
Yours faithfully,
Mrs Farida Waziri ,
Executive Chairman, EFCC
Thursday, April 29, 2010
[SPAM] YOUR PAYMENT NOTIFICATION!!
#155,Abuja/Nigeria
P.O. Box 3031.
International Monetary Fund.
REF:-XVGNN82010
Dear Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr.John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on
fundinternationalmonetary65@yahoo.com.hk with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hotline: CALL:+2348023587017
Regards,
Mr.John Lee (I.M.F)
[SPAM] YOUR PAYMENT NOTIFICATION!!
#155,Abuja/Nigeria
P.O. Box 3031.
International Monetary Fund.
REF:-XVGNN82010
Dear Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr.John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on
fundinternationalmonetary65@yahoo.com.hk with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hotline: CALL:+2348023587017
Regards,
Mr.John Lee (I.M.F)
Saturday, April 17, 2010
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Tuesday, April 13, 2010
KINDLY ACKNOWLEGEDE OFFICALLY.......(14-04-10).
Hong & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand
Email:barristerhong5@kimo.com
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Hong Manata, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2006, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquirers to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars Only).
Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars Only) in their custody within the next fourteen official working days. Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.
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All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
You are needed as a next of kin to inherit your brother left fund.
Best regards,
Barrister Hong Manata (Esq).
Monday, April 5, 2010
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