Wednesday, November 25, 2015

Email Con Letter from Mrs. A. M. Daniel- Nwaobia

'Confidential Message About You Fund.-

Mrs. A. M. Daniel- Nwaobia <admin@laopdr.com>

Notice For you alone...

I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their  private swizz account. And I believe yours is inclusive.

If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment,  I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..


Get back to me immediately to enable me handle your file of payment in your best interest.

Email Con Letter from MR.GODWIN EMEFELE,

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: egov.godwin22@yahoo.es
OFFICE +234-7019407516
URGENT NOTICE,
 
ATTENTION: BENEFICIARY
 
 
This is a mail from Mr. Godwin Emefele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in Rogue Valley International - Medford Airport Canyonville Oregon, on transit.
 
I want you to know that you have 24 hours to call him now with this line (541) 209-0155 or email: davidwalterglobalmax@gmail.com ,then speak with the diplomatic deliveryman for directives, his name is Mr.David Walter. As he has been waiting to hear from you to enable him get to your home address without missing his way.
 
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.
 
Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
 
Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-7019407516. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.
 
You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
 
CONGRATULATIONS.

MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-7019407516
E-mail: egov.godwin22@yahoo.es

Investment Proposal Internet Scam


I am Hassan Jamal I represent the interest of my brother in-law who is a Minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law is a Minister on the side of the ruling party. Right now , he is considering defecting to the side of the Syrian government opposition as he has publicly opposed the decision of the Government to use weapons of mass destruction on our own people, there is also every reason for him to secure his family’s future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest $60 Million US Dollars privately. Hence my reason for contacting you. We need your help to accommodate and lodge the funds in the banking system in your country. We will handle the logistics involved in the movement of the funds to you. Please note that the entire business will be executed in a legal way. My brother in-law has promised to give you a well deserved compensation for your troubles. He would also like for you to help invest the funds in a lucrative business in your country. You will be entitled to part of any profits made from investing the funds. Due to his position in the Syria Government, he wants this to be done discretely and he would want to keep his identity confidential. I will be acting as his eyes and ears during the course of this transaction. If this proposal interests you, please kindly respond ASAP so we can go through the details together. 

Regards, Hassan Jamal

Email Con Letter from Sir Michael Harris


THE BLESSING OF GOD : REPLY

...am Sir Michael Harris, age 71 Husband of Late Mrs. Esther Harris we are
both British Citizen. We were married for twenty-nine years without a
child.

I have been diagnosed with Blood disease which has resulted into stroke.

Before my wife died, it is our last wish to ensure that this money is
distributed to the motherless homes and charity across World. It is for
this reason I humbly request you to help me Stand and to donate from what
I have made from this World to charity through you for the good work of
humanity. Please email me with your contact information such as Your Full
Names, Address, Direct Telephone numbers and occupation so I can tell you
what you need to do and also give you more details about myself and the
charity funds.

God Bless You

Sir Michael Harris

Grant Email Con



Dear Friend,
You are a recipient to BMW Automobiles Company $1,200,000 U.S. Dollars Grant / Donation:
To redeem, Reply with your details for claims.
Thanks
walter zeichner
Email: walterzeich1@email.ch

UNITED BANK FOR AFRICA BENIN (REV TONY JOHNSON)

REV FATHER TONY JOHNSON
UNITED BANK FOR AFRICA BENIN

AGBOKOU STREET, COTONOUP.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED
BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED
BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA
COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE
BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING
IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH
MEANS OF DIPLOMATIC COURIER SERVICE.

WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF
THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS US$10,000)
HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH
GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO
YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE
NO MORE ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($11,500,000.00)BUT ELEVEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED
STATE DOLLARS

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR
REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH
THROUGH COURIER($11,490,000.00)WE ALSO RECEIVED A SECURITY REPORT THAT YOU
PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE
GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS
CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY
BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY

INSTRUCTION,YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE INBOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO
SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE
INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF
THIS TRANSACTION.THEREFORE, DO FORWARD FULL NAME, YOUR HOME ADDRESS AND
DIRECT PHONE NUMBER TOME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR
SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF i AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THAT FRAUDSTER.BUT GOD WILL SURELY JUDGE ALL OF
THEM WHO LIVE BY CHEATING. MY BIBLE
SAYS WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL,
WHICH IS NOTHING.

REV TONY JOHNSON SHEDRACK DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR
AFRICA

(banksunitedafricass@freemail.hu)

+2348105423759

Email Con Letter from Person Posing as PayPal

PayPal. Safer. Simpler. Smarter.
  • Use your debit or credit card without revealing your details to retailers
  • Speed through checkout without the need to enter your card number or delivery address
  • Send money to family and friends for free
Fight fake emails
  • Forward suspicious emails to spoof@paypal.com
  • Make sure you're using the latest internet browser
  • Visit PayPal Safety and Advice for more tips

Important Notice
On Fri, 17 November 2015 12:35 GMT, we noticed an attempt to sign in to your account from an unrecognised device in United Kingdom.
We require you to complete our account verification processin order to restore access, you must click the link below.
Click to restore your account


After you confirm your account information, you can send and receive payments again.
Thank you for using PayPal
Yours sincerely, PayPal
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPalpage.

To receive email notifications in plain text instead of HTML, update your preferences.



Copyright © 1999-2015 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 22-24 Boulevard Royal, L-2449, Luxembourg
RCS Luxembourg B 118 349

This email is intended solely for the use of the individual to whom it is addressed and may contain information that is privileged, confidential or otherwise exempt from disclosure under applicable law. If the reader of this email is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by telephone and return the original message to us at the listed email address. Thank You.

Email Con Letter from Mrs. Anastasia M. Daniel- Nwaobia

'Confidential Message About You Fund 

Notice For you alone...

I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their  private swizz account. And I believe yours is inclusive.

If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment,  I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..Get back to me immediately to enable me handle your file of payment in your best interest.


Sincerely,


Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.

Email Con Letter from Miss Marileen Ogah

Miss Marileen Ogah <rudy10@hotmail.com>

Dear Friend

I am Miss Marileen Ogah. A computer scientist with Central Bank Of Nigeria.

I am 26 years old, just started work with Central bank of Nigeria . I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.

Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.call me for telephone conversation.+234-8115354496.

Regards,

Miss Marileen Ogah

Email Con Letter from Person Posing as PayPal


PayPal Secure
Dear Client,
Account has been temporarily disabled.
 Please check your account,

 As we have noted the presence of some unusual activity in your account at PayPal.


 To help protect you, we have temporarily disabled your account.


 Please make sure your account information so that you can shop from PayPal successfully.

Note: Please confirm your account to verify ownership of your information PayPal .
 
| Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure

If you need help or have any questions, call us at 65-6510-4584, 7:00 WIB to 21:00 WIB from Monday to Friday, 8:00 WIB to 17:00 WIB from Saturday to Sunday

Email Con Letter from Person Posing as Bank Of America

Bank of America(R)



Dear Customer,
During our usual security enhancement protocol. We observed multiple login attempt errors while
login in to your online banking account, We have believe that someone other than you is trying
to access your account for security reasons, We have temporarily suspend your account
and your access to online banking will be restricted if you fail to update.
to restore your account access.. Click the link below http://www.bankofamerica.com/index.cfm?page=corp_bofacom

Consignment Box Scam - Daniel Morrison

L.A.X AIRPORT SECURITY
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS.

Today we have discovered an abandoned metal suitcase with reg code#:
JG1N8875BS originally scheduled to be delivered to you by the agency foreign
payment service New York. This Suitcase is a metal box when scanned by a forensic
scanner was revealed to contain 100 dollars bills valued $2,316,000USD
(Two Million, Three Hundred and Sixteen thousand United States dollars) which
has been under Security survaell ance for a number of days now.

I am writing to inform you that we have investigated the said Suitcase and the
investigation proved the legitimacy of its content. Note, The Funds which
belongs to you was initially scheduled for delivery to your residense, The Diplomat
who arrived with the Consignment made several attempts to reach you all efforts
proved abortive so he decided to leave for his country but before he left he
settled the delivery charges and left the Storage Keeping Charges unpaid due to
the reasons that he did not know when you will attempt to claim the consignment
and the Cargo and Storage Unit charges $20.00 for each day the Consignment box
stays in their custody for its safety keeping.

You are therefore advised to make contact with Mr.Scott Paul of All
American Courier, llc, a U.S Customs Broker to assist you recover your
Consignment box and deliver it to your home. You may contact him through his
email: (allamerican_delivery121@yahoo.com.sg) to recover your Consignment or
we will be compelled to list your Fund as an unclaimed consignment and maybe
forfeited and moved to the United States Treasury Department for holding.

God Bless The United States of America.

Director.


Daniel Morrison.

INTERNATIONAL OVERSIGHT SERVICES NOTIFICATION ABOUT YOUR FUND


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations
Division.

From Mrs. Carman Lapointe Young,

 This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of
America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

 I have met with President Muhammadu Buhari of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account.

 Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are working in collator rations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10, 500, 000, 00) approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.
  
    Get back to us with your banking information,
    Full Names:.........................
    Country:...........................
    Direct Number:.....................
    Bank Name:.........................
    Bank Address:....................
    Bank Acct,,,,,,,,,,,,,,,,,,,,,,
    Routing Number:...............
    Swift Code:........................
    Email:..............................
  
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal
account.
  
Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Mr. Sandy Williams who came to Nigeria with me, on the number which I just acquired in Nigeria today: +234-8154805296.

 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.

 Reply through this Email address only: (mrscarman8767@yahoo.com)
Phone:+234-8154805296.

 Carman L. Lapointe, Under-Secretary-General for Internal Oversight Services

 Mrs. Carman Lapointe Young.
United Nations Under-Secretary-
General for Inteternal Oversight Services.



RE: Write Back


Nantz, Candie (EEC) <Candie.Nantz@ky.gov>

Write Back


Donation of 500,000 USD to you, 

Please make sure you email me back at gtraykov@qq.com for immediate response.

NTERLOTTO €UROPE /€URO MILLION LOTTO PROGRAM SCAM

NTERLOTTO €UROPE /€URO MILLION LOTTO PROGRAM
OFFICE; PLAZA JUAN CARLOS C-14541, MADRID SPAIN.
FROM THE DESK OF VICE PRESIDENT INTERNATIONAL
PROMOTION/PRIZE AWARD
REFERENCE NUMBER: ILEAXX/654560010/SN

ATTENTION: BENEFICIARY

We are pleased to inform you the release of INTERLOTTO EUROPE/€UROMILLION  PROGRAM 
which was held on 14th SEPTEMBER 2015 In collaboration with World Tourism Organization and 
Spanish Ministerial De Tourismo.The official result was released on 26th OCTOBER 2015,Your
 e-mail was attached with the ticket number: 214,442,002 with the Serial number: 2113-09 and 
drew the lucky No: 18-24-28-33-37-45 which Subsequently won the lottery in the second 
category of this promotion.You have therefore been approved for lump payment of the 
sum of € 935,470.00(NINE HUNDRED AND THIRTY FIVE THOUSAND, 
FOUR HUNDRED SEVENTY EUROS.) The amount is from 
€25, 257, 690, 00 (TWENTY FIVE MILLION, 
TWO HUNDRED AND FIFTY SEVEN THOUSAND, SIX HUNDRED AND NINETY EUROS). 
That Was shared by 27 winners from the second category of this promotion.

Congratulations!!

Your winning is deposited with a security company and insured in your name. Due to mix up 
of names and emails, we ask that you keep your winnings away from public notice until your 
claim has been processed and your prize remitted To you. As this is part of our security 
protocol to avoid double claiming or unwarranted taking advantage of this program by 
non participants. All participants were selected through a computer ballot system drawn 
from 45.000.00 names and e-mails from Europe, Asia, Africa, Australia, North and South 
America as part our International promotion program which we conduct once a year 

To begin your claims contact

FRANK GOMEZ
INFINITY FINANCE S.L
TELE/Fax: + 34-658-310-755
E-MAIL: gomezfrk@europe.com
AVDA LA UNION 1-2 ,28080-MADRID SPAIN
Foreign Service manager


Please remember all prize money must be claimed not less than two weeks, After this date of
 notice all funds will return to MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. 
You are also informed that 5% of your winning fund goes to INFINITY FINANCE S.L As they 
are you’re representing claims agent. The 5% will be paid after you have received your 
winnings because the money has already been insured in your name.Please fill the form 
below and return it to INFINITY FINANCE S.L by email .

1: FIRST-NAME:    LAST-NAME
2: DATE OF BIRTH:
3: MARITAL STATUS:
4: OCCUPATION:
5: CONTACT ADDRESS:
6: COUNTRY:
7: NATIONALITY:
8: PHONE:
9: MOBILE:
10: FAX:
11. E-MAIL:
The above requirements are necessary for immediate processing of your winnings 
Congratulations once again from all our members of staff and thank you for being 
part of our international promotion program.

Sincerely,
Pablo Nacho
vice president