Email Con Letter from Person Posing as Sir Michael Harris

Email Con Letter from Person Posing as Sir Michael Harris

Personal

info@ppim.org.my

GREETINGS

I 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

Email Con Letter from Person Posing as Mr. Ibrahim Mustafa Magu

Email Con Letter from Person Posing as Mr. Ibrahim Mustafa Magu 

Respond Urgently

Mr. Ibrahim Mustafa Magu 
amazon@andinanet.net

Attn Beneficiary,

Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Barack Obama, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year. It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the federal republic of Nigeria abroad.

I am Ibrahim Mustafa Magu Acting Chairman, Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. During the last military dictatorship , many abnormalities had happened in the Central Bank of Nigeria where some top official of the apex Bank collaborate with imposters and abandon our contractor half way with levies and taxes.

Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.

But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in United States. So here comes the big question. Did you sign any Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details:-

BANK NAME: SUMITOMO MITSUI BANKING CORPORATION
SWIFT CODE: SMBC JP JT
BRANCH NAME: OMIYA BRANCH
BRANCH ADDRESS: 2-107 DAIMON-CHO, OMIYA-KU, SAITAMA-CITY, SAITAMA, JAPAN
ACCOUNT NUMBER: 0117958
ACCOUNT NAME: ORIENTAL TRADING CO.LTD

If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some (CBN) Officials, of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria, pending on when we finish with our investigation. This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by telegraphic transfer or by international Certified Bank Draft. We are sorry to inform you that the Federal Government of Nigeria had made it clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been c!
 ompleted. You are advised to stop 

This office supersedes every other department in the CBN and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Please forward you re banking particulars and contract sum to this office immediately for action.

Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office. Call me immediately you receive this message for more information.

Best regards,

Mr. Ibrahim Mustafa Magu 
Acting Chairman
Economic and Financial Crime Commission

Email Con Letter from Mr Dennis Jefferson

Email Con Letter from Mr Dennis Jefferson

'God Bless You.

publicac@farq.edu.uy

I am Dennis Jefferson, i was born on February 9, 1956. I am a 59-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate £8 Million Pounds to you to promote charity works, please reply me for more details on this noble project of mine.

Email Con Letter from Col. John R. Oxford, Jr

funds (VERY URGENT)...

Email Con Letter from"PAYMENT" <1on2@mac.com>

1on2@mac.com

From: Col. John R. Oxford, Jr

                       

Hello, this is John R. Oxford, Jr. of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan.

It will interest you to know that I have named you my beneficiary to receive ($20Million USD) containing in two trunk boxes which has just arrived the JFK Airport New York, United States from here in Kabul, Afghan.

My desire and purpose is to have the U.S Military Air & Surface Transportation Company (ADM) in New York to deliver the consignment (funds) to you (or) to any overseas address under your supervision as long as Am assured that it will be safe in your care until I return home.

If you are interested please reply with your full contact information and address; the deal is 60/40 split (60% for me and 40% for you); I am not a greedy person and I hope you will not double cross a working brother who have sacrificed his life in the service of the nation.

For one on one live chat Please provide your SKYPE or Messenger ID in a return mail and time to meet you online today or tomorrow.

I wait expeditiously for your response,

God bless America…

Col. John R. Oxford, Jr. Deputy Director, (AMRDEC)

e-Mail: usarmyb52@gmail.com

Email Con Letter from Herbert Nwosu

WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT

Herbert Nwosu
hevi@cattinfiltration.com

We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, My name is Mr.Herbert Nwosu, i am the Manager of Intercontinental bank Nigeria Limited, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote out 100% assiduity in accrediting foreign Payments. We apologize once again.

From the records of outstanding beneficiary due for payment with the Federal Government Of Nigeria, your name was next on the list of the outstanding beneficiary who have not yet received their payments. I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter through ATM Card, and we the Intercontinental Bank of Nigeria have been instructed that we should make sure that you receive your fund through ATM card in good shape. And we are to pay you a payment of your worth of $350,000.00 united state dollars, that is why you must receive it through ATM Card, and here is the account information where your fund were lodge ac # 20899440290 routing Number: 342655.And here is the information we need from you and you are to reconfirm it to us back.

1. Full Names
2. Contact Address
3. Age
4. Contact Phone Number
5. Occupation
6. Any valid Id card, Drivers License or International Passport.

After confirming your details,your ATM card will be coming to you through Courier Company in less than 72hrs because it’s going to take 3 good days before it can be delivered to you. Our aim is to make sure you receive your Card after going through so many trials.

NB. Note that we are not forcing you on this transaction, and if you know that you are not ready to comply with us and receive your fund without any stress, you are advised to ignore this email.I shall be waiting for your response to proceed accordingly.

Thanks and Have a blissful day.

Best regards
Mr Herbert Nwosu
ATM Department
Intercontinental Bank Plc

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

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

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

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.

Email Con Letter from Abdul Rahman Bin

Attention,

 Compliments of the season to you. I will try to be brief and laconic. My late client who shares the same last name with you, died leaving behind a large sum of money to the tune of Five Million Seven Hundred Thousand United States Dollars.

I contacted you because you have the same family name as my late client. With your help we can claim the above mentioned financial estate else the holding bank will confiscate the fund due to the fact that up till now, I cannot get a hold of anyone related to the deceased. But in the interim, if interested please kindly get back to me so I can give you more details about this issue and steps we have to take to actualize this matter.

Should my proposal offend you or contradict your moral ethics, I apologize. But should you be interested and wish to help, do reply me via my personal email address. abdulrahbin0@gmail.com, so that we can discuss further regarding this issue, I will be waiting for your swift response. Thank you.


Yours Faithfully,

Abdul Rahman Bin

Good day to you my beloved one (Miss Esther Warlord Ibrahim Coulibaly)

Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Esther Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI).I am constrained to contact you because of the maltreatment which I am receiving from my step mother.

She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.

I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me ,

Yours sincerely

Miss Esther Warlord Ibrahim Coulibaly 

REPLY ME - Email Con Letter

Personal

Roselyn C. Edwards

teresaa_yuokos@aol.de

Owing to my recent medical report and childlessness,

I wish to Will my deposit to you.

Honestly send me your contact details.

Mrs. Edwards.

REGARDING COMPENSATION - Email Beneficiary Scam

Financial Intelligence Unit
Nigeria Deposit Insurance Corporation,
Mamman Kontagora House
23A, Marina, P.M.B. 12881
Lagos, Nigeria.


Dear Beneficiary,

 This email serves as a notification, to inform you on the deposit of compensation funds by the Economic and Financial Crimes Commission in the amount of 30 Million dollars, which will be disbursed between 50 scam victims, with each beneficiary to be paid out 600,000 USD.

 You have been enrolled into this compensation scheme because your email address was found amongst an email database saved in a .txt format, on a computer hard drive belonging to con artists and fraudsters who were caught and are presently in the custody of the Economic and financial crimes commission (E.F.C.C), here in Nigeria. They will be facing prosecution at the end of the month.

 It is for this reason that We believe you might have been defrauded in the past or even recently and as such, we intend on paying you the stipulated amount in our bid to improve the situation all around you after these scams have been perpetuated.

 To enable the processing of your payment to you, Kindly send the following to the head of compensation payout operations with the EFCC, Mark Fisher at payout_efccng@qq.com

Full Name:
Phone number:

Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.

Signed.
Ambassador (Dr.) Hassan Adamu
Chairman,
Nigeria Deposit Insurance Corporation.

Email Con Letter from Person Posing as Mrs. Michelle Obama

From:  Mrs. Michelle Obama (Obama@pearl.ocn.ne.jp)

 From Mrs. Michelle Obama,

Last Notice
 
How are you today?
 
 I  am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address

on Tuesday being 25th of August 2015 to you as soon as you get back to me with your home address and your cell phone number.
 
Bear  in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only  one that has your funds in regard to my husband Mr. Barack Hussein

Obama II and you will have to pay the sum of $185.00 only before your Bank Cheque Draft will deliver to you on Tuesday, the reason why the  fee is required is to have your funds clearance  paper from the origin of the funds to avoid any harassment from the authority and you are also

 expecting to be announce as winner of the said amount by Tuesday as soon as your fund is delivered to you.
 
So  you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $185 is the only fee and final payment you have my assurance.
 
However, according to our agreement with the originated Benin Republic, all our communications should be on email for  record purpose so follow my instruction accordingly, even if you don’t have the $185 try to borrow it and send it immediately because this is

your life opportunity and I don’t want you to lose the chance any more.
 
Please  I will advice you to urgent make the payment this morning via Western Union or Money Gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $185 payment.
 
Please find the payment data below to send the $185 via western union or money gram.
 
Receiver Name:    Ben David
 
Country                Benin Republic
 
City                Cotonou
 
Question:        Urgent
 
Answer:            Needed
 
Amount:        $185.00
 
MTCN reference number............
 
Sender Name...........
 
Sender's Telephone……
 
Sender's Address........
 
I look forward to your respond to your email with the payment today.
 
Regards
 
Mrs. Michelle Obama
The White House
 (Official Residence of the President of the US)
  1600 Pennsylvania Avenue NW
 Washington DC 20500 USA
 

Email Con Letter from Marie Page Posing as Neil Trotter

From:  Marie Page (MPage@TahomaSD.US)
 

Congratulations, 

Hello Lucky one, I am Neil Trotter, Winner of the £108 million Great British pounds sterling from the Euro million lottery in March 2014. This is a life time opportunity and 100% legitimate. My Wife and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate Six million Great British Pounds sterling (6,000,000.00 GBP Equivalent to $9,310,885.03 USD) each to other unknown 5 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa. Presently we are in India to inspect our charity homes here and we deposited your funds with a Security and Logistics firm whose name will be given to you if you are willing to proceed in receiving these funds. 

 You can view Link: http://www.bbc.com/news/uk-england-london-26627075  to know more about us and this donation. 

Presently by the grace of God we are the 745th person in the United Kingdom. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region and do this confidentiality.  Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of this particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information's strictly confidential until your claim has been fully recovered. 

Furthermore, If my offer is of no favor to you, delete this message and forget I ever contacted you. Do not destroy my image because you do not approve of our grant to you. I believe that such opportunities only come ones way once in a lifetime and I cannot let this chance pass you by. For once if I were you I will think like this "I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy your chance", if you will not accept it do not reply back and move on with your life but do not destroy ours. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence. Due to the nature of our Job now, we would accept only email communications for now. 

If you are in compliance with this process, then kindly provide your details as given below: 

Your Name  

Your Mailing address (Not P.O. Box Please)  

Your Private Mobile Line. 

In this light, we are also happy to inform you that we have paid for all Governmental and Federal Taxes. All you will be required to pay for is the Acceptance fee. The Acceptance fee is £98.50 GBP = $154 USD  (Ninety Eight Great British pounds sterling and fifty cents equivalent to One hundred and fifty four united states dollars only ) once this is paid, the logistics company will initiate the delivery process. Dear Lucky one, do not let this fee distract you from receiving your fund as we have put everything in place for you to receive this grant and be a happy person.  

We look forward to your prompt response; should you have any questions, do not hesitate to contact us as soon as you possibly can. 

Your follow up and full cooperation is highly anticipated. 

Congratulations, 

Neil Trotter.