Tuesday, July 14, 2015

Email Con Letter from Mr. Erwin Hasan

From:  Mr. Erwin Hasan (horniak@levitex.sk)



Mr. Erwin Hasan

Director BNI Bogor Branch Indonesia.
Email ( bni.cashprocessing.unit@financier.com )
Tel: +62 85782536782.

Attn. We have tried severally to reach you from via office E-mail address but our message kept bouncing back as failure delivery. Your payment is presently in the care of Diplomat John Collins and he is currently stranded in your country. Your direction is highly needed by forwarding your mailing address to the Diplomat. Do direct him to your home address or your bank address to enable him to met with you today.

E-mail Address to: Diplo.john@qq.com

Email Con Letter from James B. Comey, Jr (Mr Godwin Emefiele and Mr. Paul Jones)

From:  James B Comey Jr (info@Xmail.local)
 

James B. Comey, Jr
Executive Director FBI.
Federal Bureau of Investigation FBI.Washington D.C.
Federal Bureau of Investigation Seeking To Wiretap Internet.

Attention: Beneficiary,

The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million United States dollars).

More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:

Name: Mr. Godwin Emefiele
Office Address: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: central.bnk@aol.com

NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.

To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.

Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.

Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.

Best Regards,

James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey310@aol.com

Email Con Letter from Mr. Victor Okle/Mr. Harris Conklin

From:  UNITED NATION (mailer@un.org.fr)



United Nations Office for the Coordination of Humanitarian Affair
http://www.uncc.ch/pressrel.htm

Our Ref: UNCC/SNT/RAL
Your Ref: SNT/ATM/822

Attn:

Inline with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 I am directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $1,500,000.00 USD (ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice.

We are happy to inform you that we have succeeded in sending your packaged ATM Card to you via our intelligent Diplomatic Agent called Mr. Victor Okle and he is presently in New York. We received a message from him today annoucing his inability to complete the delivery due to the fault that his handheld developed which caused screen malfunction and he was unable to access his address book.

Therefore Kindly contact Mr. Victor Okle, the Diplomatic Agent and forward your direct delivery information such as follows;

1. Full Name:
2. Address/ City/ State/ Zip Code:
3. Cell/Home Phone

Below is Mr. Victor Okle Contact Information;

Victor Okle
Email: vic.okle@gmail.com
Tel: +1-603-686-7841

NOTE: Your E-MAIL was selected from a Data Base of 50,000,000 valid email addresses of active Internet Users from which your Address came out as one of the lucky Fifteen (15)

Treat urgently and note that your ATM Card is ready and can be used at all ATM Machines around the globe.

Regards,

Mr. Harris Conklin
Head of International Remittance Department
United Nations

    

Sunday, July 5, 2015

Email Con Letter from Harris Hugo

From:  World Bank/IMF (worldbankauditor@gmail.com)


Attn: Client
Your name is among last 10 victims listed to compensate by 
World Bank/IMF by ATM/DEBIT CARD valued 1.5 million 
contact Dr. George UWA with your Full Name, Home/Office Address and Your
Direct Telephone here(worldbnkimff1@gmail.com )
 
Regards
Harris Hugo
 
---
This email is free from viruses and malware because avast! Antivirus protection 
is active.
http://www.avast.com

Email Con Letter from Liana Blais

From:  Liana Blais (liana.blais@ksc.keene.edu)

Congratulations!!!

Your email address just won £500,000.00 on BBC NATIONAL LOTTERY AWARD that was held in London.

Contact us on how to claim your prize VIA Email: info.bbcclaimdpt@gmail.com

Contact this e-mail for your claim: info.bbcclaimdpt@gmail.com

Thanks,

Liana Blais.

Phone: +447087692679
Email: info.bbcclaimdpt@gmail.com
http://www.bbc.co.uk/programmes/b01r52tw

Email Con Letter from Secretary-General Ban Ki-Moon & Aaron Smith

From:  UN (hostmaster@mundo-r.com)

The United Nations Headquarters, New York  
United Nations Compensation Unit, 
In Affiliation with World Bank 
Our Ref: U.N/WBO/042UK/2014. 

Congratulations Beneficiary 

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with  WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. 

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for  your Cheque/ International Bank Draft of USD$5 Million Dollars. 

This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below: 

DIRECTOR IN CHARGE: Aaron Smith 
E-MAIL:magnum-customercareonline@1me.net 
TELEPHONE+2348105744165 
FAX: +234-1-8968850 

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. 
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 

1. Your Full name: 
2. Your Country: 
3. Contact Address: 
4. Telephone Number: 
5. Fax Number: 
6. Marital Status: 
7. Occupation: 
8. Sex: 
9. Age: 

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. 

Regards, 

Secretary-General Ban Ki-Moon 
http://www.un.org/sg/

Email Con Letter from Scott Kelly

From:  Scott Kelly (qazxsw00013@outlook.com)
 
I plead for your understanding and co-operation to assists, a late client of mine whom you both share same last name has $14.7M to be claim in our bank, he pass away over five year in a boating accident. 
 
For more details on how to claim the funds, please contact me with your names, Phone, cell\fax, age, and Nationality. 
 
On my private Email. k_scott1447@yahoo.com
 
Regards,
 
Mr. Scott