Re: Please i need urgent respond From: "Miss. Pamela H. Swan" <firstname.lastname@example.org>
My name is Miss. Pamela H Swan I am a dying woman who had decided to donate what I have to a reliable individual who will act as I will instruct here. I am 63 years old and was diagnosed for cancer about two years ago. I have been touched by God to donate from what I have inherited from my late parents to you for the good work of God, rather than allow my uncle to use my father’s hard earned funds ungodly.
I will be undergoing an surgery in London, and I pray that I survive the operation because from the doctor’s analysis, my chance for survival is very slim. I have decided to WILL the sum of $17,250,000.00USD (Seventeen Million Two Hundred and Fifty Thousand United States Dollars Only) deposited in a secured bank in West Africa, to you for the good work of the lord, these fund should be used to help the orphans, the needy and the less privilege.
Presently, I have informed my Doctor, Dr. John Kelvin's, my account officer, Mrs. Patricia Botin and my lawyer about my decision to WILL AND TRANSFER THE INHERITANCE OF THIS FUND to a reliable individual, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my doctor, MY LAWYER and my account officer.
Lastly, I know I have never meet you, but in other to fulfill this which borders me most, I got your email address through my personal search on the Internet for the right person and it was the spirit of God that directed me to chose you among many contacts I was having, my mind tells me to inform you about this, and I hope you act sincerely, please get back to me immediately.
Urgent Payment Of Unpaid Funds! Received: from 18.104.22.168 (SquirrelMail authenticated user jorge) by 22.214.171.124 with HTTP; Wed, 20 Jun 2012 04:08:05 -0300 (BRT) Message-ID: <email@example.com> Date: Wed, 20 Jun 2012 04:08:05 -0300 (BRT) Subject: Urgent Payment Of Unpaid Funds! From: "OFFICE OF THE SENATE HOUSE" <firstname.lastname@example.org> Reply-To: email@example.com
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) ABUJA NIGERIA. Our Ref: FGN /SNT/STB Your ref: Website. http://nassnig.org With Due Respect,
In regards to your fund transfer, we the entire member of federal house of senate has approved the above documents in your name to enable us concluded this final stage of your transfer before the 26th June 2012 . The federal contractors identification card, clearance documents and remittance form from Union Bank plc, which will be filled, and return by you.
We the entire members of the house has finalized on our last meeting with the head of state and placed this decision of all this transferring documents as $95 (Nine Five dollars) only, which you have to send now so that the GNAB will be issued to you. Also be informed that the board has met today and endorse the transfer, the process has began, as this decisions has been placed with all the top government officials involved on the transfer including the bank directors.
You have to note carefully that the contents of the article of law established under the bank of Nigeria foreign transfer of page 67, cap 10 under paragraph 6, which state clearly that under no circumstance will a huge amount above $10m be remitted to overseas account without GNAB. And such fund will be disbursed into government account as seize fund. This was the main reason why the fund has not gotten to your bank for many years.
Therefore the bank board and other top officials are demanding for these government non assessment bonds (GNAB) belonging to our client which is you otherwise there will be a problem, meanwhile the house has promised them that the gnab will be forwarded by our client.
Which is necessary for record purposes. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $95 without any further delay.
Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email address (firstname.lastname@example.org) as it is not less than 28hours that the order was placed.
Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $95only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account.
This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send payment information of $95 through our direct email address (email@example.com) on or before 26th June 2012 as the closing date placed.
This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $95 GNAB requirements:
Receiver name: AGBARA CAPTAIN Location: Lagos- Nigeria . Text question---gnab, Answer----final MTCN Number
Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.
Best Regards YOUR PAYMENT AGENT, Dr. DAVID MARK SENATE PRESIDENT (Federal Republic of Nigeria)
NOTIFICATION DEAR E-MAIL OWNER, YOUR EMAIL ID HAS BEEN AWARDED WON YOU £550,000 00 POUNDS Received: from [126.96.36.199] by web180908.mail.ne1.yahoo.com via HTTP; Wed, 20 Jun 2012 00:54:06 PDT X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524 Message-ID: <1340178846.20883.YahooMailClassic@web180908.mail.ne1.yahoo.com> Date: Wed, 20 Jun 2012 00:54:06 -0700 (PDT) From: COCA COLA ONLINE PROMO <firstname.lastname@example.org>
DEAR WINNER: CONGRATULATIONS!!! WE ARE USING THIS MEDIUM TO OFFICIALLY NOTIFY YOU: PLEASE OPEN ATTACHMENT AND VIEW YOUR LETTER THANKS: DR JOE WILLIAMS.
FROM: THE DESK OF THE VICE PRESIDENT Received: from [188.8.131.52] by web162701.mail.bf1.yahoo.com via HTTP; Wed, 20 Jun 2012 01:28:14 PDT X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524 Message-ID: <1340180894.18821.YahooMailClassic@web162701.mail.bf1.yahoo.com> Date: Wed, 20 Jun 2012 01:28:14 -0700 (PDT) From: Vice President <email@example.com>
The Arms of the Government of Nigeria The National Flag of Nigeria FROM: THE DESK OF THE VICE PRESIDENT FIRST PAYMENT OF YEAR 2012
BE INFORMED, THAT THE OFFICE OF THE PRESIDENT HAS GIVEN AN INSTRUCTION TO RELEASE YOUR CONTRACT/NEXT OF KIN PAYMENT, QUOATING THE EXCHANGE CONTROL APPROVAL NUMBER GUARANTEED TO YOU BY THIS GOVERNMENT. F.G.N./PED/C.B.N./N.N.P.C-10/2006 IN FAVOURS OF YOUR COMPANY, FOR THOSE IN CATEGORY “A” SPECIAL, (LONG OVERDUE CONTRACT/NEXT OF KIN PAYMENT). BE REST ASSURED OF RECIEVING YOUR FUND, YOU ARE ALSO MANDATED TO RE-CONFIRM YOUR CONTRACT DETAILS AS SHOWN HERE IN THE PRESIDENCY.
THIS GOVERNMENT WILL NOT TOLERATE ANY FURTHER COMPLIANS FROM ANY OF OUR CONTRACTORS/NEXT OF KIN WHO IS UNABLE TO ADHERE STRICTLY TO THIS INSTRUCTION GIVEN TO HIM/HER BY THE FEDERAL GOVERNMENT OF NIGERIA FOR THE IMMEDIATE COLLECTION OF FUND BY OUR CONTRACTORS/BENEFICIARIES.
DO CONTACT MR MAHMOUD LAI ALABI.THE HEAD OF FOREIGN OPERATIONSzenithbankplc BANK PLC ON HIS DIRECT SECURITY NUMBERS Tel: +234-8162298618, FAX 234-1-7592117 OR E-MAIL: firstname.lastname@example.org
FOR MORE REMITTANCE INSTRUCTIONS. THIS INSTRUMENT IS SIGNED AND DELIVERED BY THE VICE PRESIDENT OF NIGERIA ON BEHALF OF THE NIGERIA GOVERNMENT.
MODE OF PAYMENT: 1. CASH PAYMENT 2. TELEGRAPHIC TRANSFER (KTT) 3. ATM VISA CARD
YOU HAVE TO CHOOSE ONE OF THE TWO OPTIONS ABOVE, FOR HOW YOU WANT YOUR FUND TO BE PAID.
WE THE FEDERAL GOVERNMENT OF NIGERIA IS APOLOGIZING TO YOU FOR THE DELAY IN THE RELEASE OF YOUR FUND PAYMENTS DUE TO SOME LOGISTIC REASONS.
THANK YOU, FOR WORKING WITH THE FEDERAL REPUBLIC OF NIGERIA . NNAMDI SAMBO (G.C.O.N) THE VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Foreign Payment Due Process Unit. From: FOREIGN PAYMENT DUE PROCESS UNIT <email@example.com>
Instruction was given by the Office of Presidency and United Nations (UN) and (IMF)to transfer sum of $10m to you through ATM Debit Card which you can use it in near cash point,shopping mall or banking.
You can withdrawal money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.
You should send your address and full name and also telephone number to enable your original ATM Card delivery into your address within 48hrs.
CONTACT ME IMMEDIATELY (view the attached) Received: from [184.108.40.206] by web181102.mail.ne1.yahoo.com via HTTP; Wed, 20 Jun 2012 04:15:38 PDT X-Mailer: YahooMailRC/708 YahooMailWebService/0.8.118.349524 Message-ID: <1340190938.33456.YahooMailRC@web181102.mail.ne1.yahoo.com> Date: Wed, 20 Jun 2012 04:15:38 -0700 (PDT) From: Austin Cole Jnr <firstname.lastname@example.org> Reply-To: Austin Cole Jnr <email@example.com>
Kindly open the attached.Thanks.
I am Mr. Austin Cole Jnr, I am a fund manager with NatWest Bank in London, I got your information from the internet and something draw me to you, I think its destiny, I will like you to be partner with me in this once like business opportunity, some years ago, I used an unclaimed fund in our bank to invest in a high interest program with the Swiss bank many years ago and made Three million and Eight Hundred Thousand United States of American Dollars(USD$3.8M) from the program.
I have stopped the program, returned the capital back to our bank, but the profit of USD$3.8 million I made is still in the bank. I need somebody I will name as the beneficiary of the money before I can move it out, so if you are interested, we can work together, all you have to do is to provide me with a bank account where the fund Can be transferred and maintaining the confidentiality of the transaction.
Hence your contact for successful operation, I have resolved to offer you 35% of the total sum as commission and we can do more business in the future. Again you must assure me that your account will accommodate this fund in your local bank without individual intervention or do you have an account outside your country where you may consider safe for this fund.
On your acceptance, kindly indicate your private telephone number and Email address for efficient communication. Furthermore I want the information your (a) full name------------------(b) country of origin-----------(c) address------------- and (d) occupation--------------------------(e)Bank account details----------------------------------------------------- For your information I am still working under secondment with NatWest bank in London as a result I will need us to finish this transaction at once and you must take note my bank does not know about this money. Please feel free to ask any question concerning this proposal. For now contact me only on my private email address:firstname.lastname@example.org
Your Western Union Payment MTCN: 769 259 1097 Received: from User (unknown [220.127.116.11]) (authenticated user email@example.com) by 1qc.tpn.terra.com (Postfix) with ESMTPA id BCE292800033B; Wed, 20 Jun 2012 13:24:29 +0000 (UTC) Reply-To: <firstname.lastname@example.org> From: "Mrs. Joy Mohammed"<email@example.com>
I write to inform you that because of your much delay, your cheque has been converted and deposited with Western Union for transfer and they have already sent you $5,000.00USD through Western Union as they have been given the mandate to transfer your full compensation payment of(USD$1.500,000.00 ) via Western Union Money Transfer .
I would have given you the information through phone but hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this $5,000.00USD to enable them send another$5,000.00USD by tomorrow as you know that they will be sending you only $5,000.00USD per day. The fund was send in the name which you use in opening your e-mail address. Please pick up this information and rush to any western union to pick up the $5,000.00USD and send an email back to director, to enable him send you another payment by tomorrow.
Email me once you picked up this $5,000.00USD today. Please, contact Mr. Muyiwa Ige (Foreign Operation Director Western Union ) if there is any problem below is the email address (…) once you picked up this $5,000.00USD today. You can as well track your money on our western union tracking site online: BELOW IS THE TRACKING LINK: https://wumt.westernunion.com/asp/order ... try=global
Here is the western union information to pick up the $5,000.00USD,
MTCN: 769 259 1097
Sender`s First Name: SARDA ABOUBACAR
Sender's Last Name: OUEDRAOGO
Text Question ; code
Answer ; prendre
Do not forget to furnish him with the below data for further transfer of the fund to you because i don’t know if there is any mistake in this first transfer.
1. Your full Names:......
2. Your current cell phone Number:.....
3. Your City: ...... 4. Your: Country:......
5. Your Current Age......
6. Your Occupation:......
I want you to call Muyiwa Ige on his phone number below immediately you send him message through his private email address below. DIRECTOR NAME : Dan Benson CALL DIRECTOR WESTERN UNION :AT. +2347042958362
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 DATE: 9/06/2012
Dearest Sir/Madam ,
This is to officially inform you that the Central Bank in Nigeria has wired the sum of fifteen Million, Five hundred thousand U.S Dollars into the United States of America in your name as the beneficiary.
The said funds is still under intense investigation from this office regarding it's source.
The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer.
However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.
The Question now is, why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can't the Central Bank in Nigeria effect direct transfer into your account than secret diplomatic payment transfer?
Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.
However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before final crediting into your account.
For this reason therefore, You are advised to contact the United States Funds monitoring unit, a sub-division of the US Treasury department for the certificate of funds legality.
This document or certificate empowers the transfer and also licenses that funds originating from Europe, Africa and Middle East are free from terrorist/drug and money laundering.
Failure to provide this document within 3 days will warrant us to confiscate these funds and further charge you for money laundering offenses.
We will allow the funds to be released into your account as soon as you make provision for the essential document.
Please submit your details to Mr. Andew together with your ID CARD.
You may contact Mr. Andrew Whitaker at Phone Number : email : firstname.lastname@example.org + 1 940 238 8713
Assistant Director in Charge Catherine Robert 601 4th Street NW Washington, DC 20535 E-mail: washington..field@.ic.fbi.gov
Finalize with the bank Received: from [18.104.22.168] by web132204.mail.ird.yahoo.com via HTTP; Wed, 20 Jun 2012 15:19:51 BST X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524 Message-ID: <1340201991.51651.YahooMailClassic@web132204.mail.ird.yahoo.com> Date: Wed, 20 Jun 2012 15:19:51 +0100 (BST) From: Kieran Dutch <email@example.com>
ATTN HON BENIFICARY.
Finalize with the bank,they are ready for payment,contact officier appointed directly,for deposit advise. email: firstname.lastname@example.org NAME: SIR PHILIP HAMPTON TEL;+4470457 95905