Subject: Please Read/Reply.
From: Mrs.Farida Waziri<atmrealdepartment@live.com>
Reply-To: <helpfaridawaziri@live.com>
ECONOMIC AND FINANCIAL CRIME COMMISSION
15A Awolowo Road, Ikoyi,Lagos Nigeria.
Dear Beneficiary,
Please read this mail carefully and proceed to collect your ATM CARD worth US$10,500,000.00 payment.
Following this year's (2011) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION, it is
revealed that your email is among the list of people who have never recieved any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.
In view of the foregoing, a new payment of US$10,500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most foreign creditors, that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/. is false. In this case, you’re advice not to respond to any mail that does not come with the above communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/. You are advice to email me back via my private emailbox at: helpfaridawaziri@live.com
I await your prompt response
Regards,
Mrs. Farida Waziri.
Chairperson EFCC.
-----
No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1411 / Virus Database: 2092/4015 - Release Date: 11/13/11
Why are all these people offering to just give me money.
Curious minds want to know.
Tuesday, November 15, 2011
Monday, November 14, 2011
Business!!
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Reply-To: "Mr. Ali Malik" <malikalided@aim.com>
From: "Mr. Ali Malik" <noreply@malikali.com>
Subject: Business!!
***********************************************************************************************************************************************
RE: BUSINESS
***********************************************************************************************************************************************
Greetings to you,
Please if for any reason you find this mail offensive you can ignore it and do accept my apology for any inconveniences this mail most have cost you to read, I don't want you to feel sorry for me, because I believe everyone will die someday my name is MR. ALI MALIK a United Arab Emirate and a merchant in Dubai, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well since my wife and 3 children died in a car accident, since then I never really cared for anyone (not even myself) but only my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world, I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia, Thailand.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Asia and America; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of USD$55 million dollars (Fifty five million united states dollars) that I have with a finance institution in Europe. I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 10% for your time and effort.
Please reply me back if you are willing to assist me ON MY EMAIL: malikalided@aim.com
God bless you.
MR.ALI MALIK
********************************************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended recipiet
be awarethat any disclosure, copying, distribution or use of the contents is
prohibited. If you have received this electronic transmission in error,
please notify the sender bytelephone or return email and delete the
material from your computer.
******************************************************************************
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Reply-To: "Mr. Ali Malik" <malikalided@aim.com>
From: "Mr. Ali Malik" <noreply@malikali.com>
Subject: Business!!
***********************************************************************************************************************************************
RE: BUSINESS
***********************************************************************************************************************************************
Greetings to you,
Please if for any reason you find this mail offensive you can ignore it and do accept my apology for any inconveniences this mail most have cost you to read, I don't want you to feel sorry for me, because I believe everyone will die someday my name is MR. ALI MALIK a United Arab Emirate and a merchant in Dubai, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well since my wife and 3 children died in a car accident, since then I never really cared for anyone (not even myself) but only my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world, I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia, Thailand.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Asia and America; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of USD$55 million dollars (Fifty five million united states dollars) that I have with a finance institution in Europe. I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 10% for your time and effort.
Please reply me back if you are willing to assist me ON MY EMAIL: malikalided@aim.com
God bless you.
MR.ALI MALIK
********************************************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended recipiet
be awarethat any disclosure, copying, distribution or use of the contents is
prohibited. If you have received this electronic transmission in error,
please notify the sender bytelephone or return email and delete the
material from your computer.
******************************************************************************
Confirm Receipt of your UN online funds donation
Received: from SDWEXCHDS.waukesha.k12.wi.us (SDWNAT1.waukesha.k12.wi.us. [12.231.45.238])
by mx.google.com with ESMTP id hr1si11045793icc.145.2011.10.31.22.51.10;
Subject: Confirm Receipt of your UN online funds donation
From: "Deets, Greg" <gdeets@waukesha.k12.wi.us>
To: <info@guarantytrustbk.com>
This is to inform you that your email has being enlisted as a winner in the ongoing end of year UN Funds donation worth USD 2.1Million, contact guarantytrustbnk.group@9.cn for more details.
Sincerely
Deet Greg
(no subject)
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From: Lady Miracle Loans <web.office.9.47567@att.net>
Reply-To: ladymira@blumail.org
To: undisclosed recipients: ;
Do you need a loan to pay bills or start a business?,email us for info
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From: Lady Miracle Loans <web.office.9.47567@att.net>
Reply-To: ladymira@blumail.org
To: undisclosed recipients: ;
Do you need a loan to pay bills or start a business?,email us for info
IREVOCABLE RELEASE OF YOUR PAYMENT
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Reply-To: <thomastan@blumail.org>
From: "United Nations Compensation Unit"<hzhr@yogawave.com.cn>
Subject: IREVOCABLE RELEASE OF YOUR PAYMENT
From the Desk of;
Mr. Peterson Brown,
Director World Bank Delegates,
United Nations Delegates
Dear; Sir,
This is to officially inform you that after our duly consultation between the WORLD BANK REPRESENTATIVEs/UNITED NATIONs here in EAST ASIA and the PRIME MINISTER of Malaysia NAJIB RAZAK over the none payment of the contract/inheritance owed by the Federal Government of Malaysia and we were able to verify your unclaimed Contract/Inheritance files and discovered reasons why you are yet to receive your payment. It is because of irregularities and implications discovered on your payment file by our technical experts in respect to your unclaimed Contract / unclaimed Inheritance payment requirements which have just been duly rectified.
Meanwhile, we have been informed that you are still dealing with impostors and non-recommended officials in the Bank. Such acts must stop for security reasons if you wish to receive your payment. Since we have decided to bring a solution to your problem, right now we have arranged your payment through our ATM CARD as directed by the Prime Minister of Malaysia Najib Razak. Below is the ATM CARD Payment arrangement.
The total amount of $1.5M.USD (One Million Five Hundred Thousand Dollars) will be loaded into your ATM CARD. The Swift Card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine/ pay point center in any part of the world, but the maximum is Sixty thousand dollars per day. An ATM Swift Card could also be customized and personalized to your withdrawal amount specification not exceeding US$60,000.00 only. Per day by the ATM Swift Card Center base on your request, but this is very optional.
To receive your funds do contact the Card Payment Officer Director telex & ATM swift Card department of CBM, MR. THOMAS TAN. E-MAIL: thomastan@blumail.org send the following information to the Card Payment Officer.
1) Your Full Name;………………………………………………………………………
2) Your Current Contact Address;……………………………………………………………………………………………
3) Your Phone/Mobile phone numbers;………………………………………………………………………………………
4) Your Country;…………………………………………………………………………
You are warned, in your own interest, stop any further communication with any institution or office claiming to have relevance to the payment of your Contract sum
Inheritance Fund out side this office. Note: To avoid impersonation, you are hereby issued a code of conduct reference number, which is wbm/atmscxx0x5x9x3x07. You must
have to indicate this code when contacting the card center.
Yours faithfully,
Mr. Peterson Brown
Director World Bank Delegates,
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Reply-To: <thomastan@blumail.org>
From: "United Nations Compensation Unit"<hzhr@yogawave.com.cn>
Subject: IREVOCABLE RELEASE OF YOUR PAYMENT
From the Desk of;
Mr. Peterson Brown,
Director World Bank Delegates,
United Nations Delegates
Dear; Sir,
This is to officially inform you that after our duly consultation between the WORLD BANK REPRESENTATIVEs/UNITED NATIONs here in EAST ASIA and the PRIME MINISTER of Malaysia NAJIB RAZAK over the none payment of the contract/inheritance owed by the Federal Government of Malaysia and we were able to verify your unclaimed Contract/Inheritance files and discovered reasons why you are yet to receive your payment. It is because of irregularities and implications discovered on your payment file by our technical experts in respect to your unclaimed Contract / unclaimed Inheritance payment requirements which have just been duly rectified.
Meanwhile, we have been informed that you are still dealing with impostors and non-recommended officials in the Bank. Such acts must stop for security reasons if you wish to receive your payment. Since we have decided to bring a solution to your problem, right now we have arranged your payment through our ATM CARD as directed by the Prime Minister of Malaysia Najib Razak. Below is the ATM CARD Payment arrangement.
The total amount of $1.5M.USD (One Million Five Hundred Thousand Dollars) will be loaded into your ATM CARD. The Swift Card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine/ pay point center in any part of the world, but the maximum is Sixty thousand dollars per day. An ATM Swift Card could also be customized and personalized to your withdrawal amount specification not exceeding US$60,000.00 only. Per day by the ATM Swift Card Center base on your request, but this is very optional.
To receive your funds do contact the Card Payment Officer Director telex & ATM swift Card department of CBM, MR. THOMAS TAN. E-MAIL: thomastan@blumail.org send the following information to the Card Payment Officer.
1) Your Full Name;………………………………………………………………………
2) Your Current Contact Address;……………………………………………………………………………………………
3) Your Phone/Mobile phone numbers;………………………………………………………………………………………
4) Your Country;…………………………………………………………………………
You are warned, in your own interest, stop any further communication with any institution or office claiming to have relevance to the payment of your Contract sum
Inheritance Fund out side this office. Note: To avoid impersonation, you are hereby issued a code of conduct reference number, which is wbm/atmscxx0x5x9x3x07. You must
have to indicate this code when contacting the card center.
Yours faithfully,
Mr. Peterson Brown
Director World Bank Delegates,
YOUR MTCN 5192235274 IS AVAILABLE FOR PICK UP TODAY
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Reply-To:
From: WESTERN UNION MONEY TRANSFER
Subject: YOUR MTCN 5192235274 IS AVAILABLE FOR PICK UP TODAY
To: Undisclosed recipients:;
WESTERN UNION MONEY TRANSFER
INSTALMENTAL PAYMENT OFFICE
Website: www.westernunion.com
Payment officer: Mr. Clement Peters
Tel/Fax: +234-70-8166-0873
WESTERN UNION INSTALMENT PAYMENT ONLY.
Attn: Beneficiary,
We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of $500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount $500,000.00usd.
After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 4th of October, 2011,with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.
The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid.
In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $400.00 you supposed to pay before you can pickup your first installment today.
You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $400 endorsement & daily activation file fee. Immediately the Activation is made, You can pickup your first instalment payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 for avaiable fund verification purpose.
Payment information
Sender's First Name: Patrick
Sender's Last Name: Ojeme
MTCN: 5192235274 (Track the mtcn by dialing 1-800-325-6000 or https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00
NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UPWITH THE ACTIVATION CHARGES OF $400.00
To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.
Reconfirm the information as given to you below.
Receiver's Name:
Receiver's address:
Receiver's Tel. Number :
Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.
The endorsement & daily activation file fee of $400 will be sending to our office here in care to ............ through any western union nearest to you:
Receiver's Name: JOSIAH ANYANWU
City & Country: Benin Republic,Cotonou
Amount: $400
Text Question: Good ?
Answer: God
As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your instalment payment.
Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.
Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.
We anticipate your kind co-operation.
Thanks For Using Western Union Office.
Sincerely Regards,
Mr. Clement Peters
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance
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Reply-To:
From: WESTERN UNION MONEY TRANSFER
Subject: YOUR MTCN 5192235274 IS AVAILABLE FOR PICK UP TODAY
To: Undisclosed recipients:;
WESTERN UNION MONEY TRANSFER
INSTALMENTAL PAYMENT OFFICE
Website: www.westernunion.com
Payment officer: Mr. Clement Peters
Tel/Fax: +234-70-8166-0873
WESTERN UNION INSTALMENT PAYMENT ONLY.
Attn: Beneficiary,
We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of $500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount $500,000.00usd.
After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 4th of October, 2011,with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.
The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid.
In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $400.00 you supposed to pay before you can pickup your first installment today.
You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $400 endorsement & daily activation file fee. Immediately the Activation is made, You can pickup your first instalment payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 for avaiable fund verification purpose.
Payment information
Sender's First Name: Patrick
Sender's Last Name: Ojeme
MTCN: 5192235274 (Track the mtcn by dialing 1-800-325-6000 or https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00
NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UPWITH THE ACTIVATION CHARGES OF $400.00
To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.
Reconfirm the information as given to you below.
Receiver's Name:
Receiver's address:
Receiver's Tel. Number :
Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.
The endorsement & daily activation file fee of $400 will be sending to our office here in care to ............ through any western union nearest to you:
Receiver's Name: JOSIAH ANYANWU
City & Country: Benin Republic,Cotonou
Amount: $400
Text Question: Good ?
Answer: God
As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your instalment payment.
Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.
Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.
We anticipate your kind co-operation.
Thanks For Using Western Union Office.
Sincerely Regards,
Mr. Clement Peters
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance
REACH DANIEL GOH AT sch@soyof.com
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From: "Melisa Taufiq"<ys0514@mail.tbcnet.net>
Subject: REACH DANIEL GOH AT sch@soyof.com
My name is Melisa Taufiq, i am going on a cancer surgery today. I have WILL Seventeen Million United States Dollars to you for the work of the lord. Contact my
attorney with my reference number FZ/XXR/729/0537/BKH0/613X1/UK for further info. Barr.Daniel Goh at sch@soyof.com. Melisa Taufiq
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From: "Melisa Taufiq"<ys0514@mail.tbcnet.net>
Subject: REACH DANIEL GOH AT sch@soyof.com
My name is Melisa Taufiq, i am going on a cancer surgery today. I have WILL Seventeen Million United States Dollars to you for the work of the lord. Contact my
attorney with my reference number FZ/XXR/729/0537/BKH0/613X1/UK for further info. Barr.Daniel Goh at sch@soyof.com. Melisa Taufiq
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