------Original Message------
From: Mr.Mohamed Abdul
To: undisclosed recipients: ;
ReplyTo: mohamedabdulmonem@i12.com
Subject: Mr.Mohamed Abdul Monem,
Sent: Sep 22, 2009 22:12
I am Mr.Mohamed Abdul Monem, National Bank of Abu Dhabi (NBAD) married with two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department.
On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation,Late Mr. Arthur Simermeyer, made a numbered time (fixed) deposit for twelve calendar months, in my branch upon maturity.
After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Arthur Simermeyer, died in the
plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other
passengers on board as you can confirm it yourself via the website below
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
I shall furnish you with due process of concluding this transaction without any delay. I will like you to provide me with the following details: (1) Your direct mobile/fax number
PLEASE FOR SECURITY REASONS REPLY ME FOR MY PRIVATE EMAIL:mohamedabdulmonem@i12.com
Mr.Mohamed Abdul Monem
Tuesday, September 22, 2009
Sunday, September 20, 2009
Fw: International Monetary Funds (IMF) atm card claims
From: FBI REPORT <nadermukhar@sbcglobal.net>
Date: Sat, 19 Sep 2009 10:00:15 -0700 (PDT)
To: undisclosed recipients: ;<Invalid address>
Subject: International Monetary Funds (IMF) atm card claims
Attn: Beneficiary, I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail. The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars.($2.5000, 000.00USD), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service. Contact Mr.Micheal Igho {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons. DELIVERY INFORMATION: FULL NAME: DELIVERY ADDRESS: CELLPHONE NUMBER: CURRENT OCCUPATION CONTACT INFORMATION: NAME: MICHEAL IGHO EMAIL:ighomicheal00@gmail.com PHONE: +234-8028783116 NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer, which will cost you only $180.00USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $180USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Micheal Igho in other for the FBI to bring justice to does still at large. Mr. Ron Mills. For: Mr. Robert S.Mueller FBI DIRECTOR |
Tuesday, September 15, 2009
Fw: SCAMMED VICTIM COMPENSATION- REF/PAYMENTS CODE: 06654
From: "Mr. Dennis Sweat" <dmusic1234@sbcglobal.net>
Date: Mon, 14 Sep 2009 10:06:59 -0700 (PDT)
To: undisclosed recipients: ;<Invalid address>
Subject: SCAMMED VICTIM COMPENSATION- REF/PAYMENTS CODE: 06654
Chief Compensation Officer African Monetary Agency In-collaboration with United Nations Compensation Committee (United Nations Anti-fraud Commission) United State Of America. Attention:Dear Scammed Victim. SCAMMED VICTIM/ $500.000.00 COMPENSATION- REF/PAYMENTS CODE: 06654 We are African Monetary Agency In-collaboration with United Nations Compensation Committee (USA) to pay 1000 USA,Europe, Africa and Nigerian 419 scam victims $500.000.00 each, you are listed and approved for these payments as one of the scammed victims to recieve $500.000.00 as compensations funds. On this faithful recommendations, I want you to know that during the last UN meetings held at Washington D.C and New York USA, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of this continent, all the west African head of states of west African countries, presidents and all members of the parliament of Ecowas states is now paying 1000 victims of this operators $500.000.00 each as approved by USA President Barrack Obama. Due to the corrupt and inefficient Banking systems in Africa, the payments are to be paid through USA and London Monetary Agency, under funding assistance by the Central Bank of Nigeria and Euro Bank in London According to the number of applicants at hand, 584 beneficiaries has been paid, half of the victims are from the United States and Asia, we still have many left out to be paid the compensations of $500.000.00 each only. You are hereby warned not to communicate or duplicate this message to anybody for any reason for whatsoever; the US FBI secret service is already on trace of the criminals. Note that you will pay the (COT) Cost Of Transfer before Your Fund Transfer will be carried out Successfully. Contact Mrs. Julie with the details Below and And ask her to give you details on how to pay the Cost of Transfer of Your fund into your Bank Account. The cost of transfer will cost you just $450. Do not be deceived by anybody to pay more than $450 for the (COT) Cost of your fund transfer. Her Name and Contact Email address is as bellow: NAME: Mrs. Julie Email: courier.service01@live.com Address BIRCH MAN AVENUE.TEXAS-USA. Please send her the following details for further processing: Finally, make sure that you reconfirm: 1. Full Name: 2. Full Address: 3. Occupation: 4. Age: 5. Sex: 6. Telephone Number: 7. Nationality: 8. Place of Residence: 9.Your Bank Details, and attach a scan copy of your Id. You will receive your compensations payments via Bank to Bank transfer,Mrs Julie shall feed you with further modalities as soon as you Contact her Via-Email.Make sure you Ask her to send you the details on how to pay the Cost of Transfer of your Fund to your Nominated Bank Account. Note that this COT fee of $450 should be paid Directly to Mrs. Julie in USA for immediate processing and transfer of your fund. FOR FURTHER DETAILS AND INQUIRY,CONTACT ME ON MY MOBILE CELL PHONE NOS BELOW: +2348052227199. Yours faithfully, Mr. Dennis Sweat. Chief Compensation Officer, African Monetary Agency in Collaboration with United Nations Compensation Committee,(United Nations Anti-fraud Commission),USA. |
Monday, September 14, 2009
Fw: I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX.
From: Mr Paul smith <annmaddox@sbcglobal.net>
Date: Mon, 14 Sep 2009 02:52:25 -0700 (PDT)
To: undisclosed recipients: ;<Invalid address>
Subject: I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX.
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX. Goodday!!! I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the date of expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of December 2009. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($90.00 US) ninety United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $90.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Draft with this information bellow; Directors Name: Scott Williams Companys Name:FEDEX COURIER SERVICES Email Address: (fedexdisposer01@rogers.com) Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again,Try to contact them as soon as you receive this mail and ask them how you will make the security fee of $90 usd to them to avoid any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action. Note this. The FEDEX COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don?t let them know that box contents is money ok. Yours Faithfully, Mr Paul Smith |
Tuesday, September 8, 2009
Fw: Internet User Online.
From: Casandra Timi <casandra_timi147@sbcglobal.net>
Date: Tue, 8 Sep 2009 07:55:22 -0700 (PDT)
To: undisclosed recipients: ;<Invalid address>
Subject: Internet User Online.
Attention, Prominent User of the Internet How are you today? Hope all is well with you and your family?I hope this mail meets you in a perfect condition. This is to inform you that a total cash prize of US $900,000.00 Dollars, given to the first (8) people who will be compensated in this world internet Programs.All participants were selected randomly from Worldwide Web site through computer draw system and Extracted from over 100.000 companies I am using this opportunity to thank you for using the internet daily. Due to your effort, using internet programs indoor and in your office, we want to compensate you and show our Gratitude to you with the sum of $900,000.00 United States of America Dollars we have authorized Mr. Donald Raymond in capital city ABUJA nigeria to assist you in getting your compensation checks across to you. The name and contact address with you want your cheque to be delivered to. Finally remember that I have forwarded instruction to Mr. Donald Raymond on your behalf to send the cash prize of NINE Hundred Thousand United State Dollars to you as soon as you contact him with your Delivery address and Telephone numbers without delay. Mrs.Casandra Timi world Library & Museum Former Director International Online Co-coordinator. © 2009 WORLD INTERNET PROGRAMS® |
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