Publishers Clearing House Grant Award 382 Channel Drive, Port Washington, New York 11050. Order Winning Numbers : 7-1-4-8-7 -3 Email Ticket Number: FL 654/29/75 Dear Beneficiary, The Publishers Clearing House in Colaboration with the United States Government would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal,educational, and business development. We are giving out a yearly donation of US$1,000,000.00 each to 105 lucky recipients. These specific Donations/Grants will be awarded to 105 lucky international recipients worldwide, in different categories. Based on the random selection exercise of multi-channel direct marketing company and millions of supermarket cash invoices here in the State, you were selected amongst the lucky recipients to receive the award sum of US$1,000,000.00 as Grant donations/aid. To elaborate more, this draw was held in Port Washington, New York 11050. where our head office is located. Please note that these donations/Grants are strictly administered by the America Goverment, until you have been able to collect your donation. According to the federal law concerning the personal collection of PCH prize winnings, your bonding fees, broker fees, and tarrif fees, have already been deducted from your winnings, so you are not require to pay any fee to claims your funds. INFO NEEDED.. FULL NAMES: ADDRESS: SEX: DATE OF BIRTH: MARITAL STATUS: OCCUPATION: SOCIAL SECURITY NUMBER (SSN): E-MAIL ADDRESS: TELEPHONE NUMBER: CITY: STATE: COUNTRY Mr. Paul Anderson
Showing posts with label Yahoo Email Con Letters. Show all posts
Showing posts with label Yahoo Email Con Letters. Show all posts
Monday, September 29, 2014
Email Con letter from Mr. Paul Anderson for Publisher®'s Clearing House (info@pch.org)
Publisher®'s Clearing House (info@pch.org)
UNITED NATIONS OFFICE (info@atm.com) from Dr.Fredrick O'Brien Con Email...
UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. (+2348055435348) Good Day, I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through HSBC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling. We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5301236451206002, with valued sum of $315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00).We have concluded delivery arrangement with the ups courier services.Please note that the UPS courier company is fully insured by Nicon Insurance Corporation. Kindly provide the details below for delivery. 1. Valid Delivery Address. 2. Full Names. 3. Phone Number. 4. Other Email. 5. Occupation. Please do confirm that you will take responsibility for the cost of delivery ($135), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs. Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via interswicthatm_un@yahoo.com.hk CALL ME FOR YOUR ATM CARD (+2348055435348) Regards, Dr.Fredrick O'Brien
Thursday, August 23, 2012
Internet Email Scam for Spyware
Hey Everyone,
Here's another Internet Email Scam
[MUST REPLY] Spam Complaint Received from Your Internet Connection
[URGENT MESSAGE]
s.k.ewl.8i@64.0xea.00000175.0051
s.k.ewl.8i@64.0xea.00000175.0051
Dear Broadband Customer,
We are notifying you that your computer has sent spam email's from your
IP "69.49.30.200"
Please remove all viruses and adware ASAP or we will have to suspend
your home internet connection.
Scan Here - to Stop Your Account Suspension
:
(
https://www.google.com/search?q=spy+ware+removal)
Thank You,
Customer Service Department
If you prefer not to receive e-mails from Internet Alert Service
in the future, click here: (http://lm.gettraffic.com/remove.php/)
Or send mail to:
Internet Alert Service
201 Spring Garden St, Suite 400
Philadelphia, PA 19123
Thursday, August 16, 2012
Internet Con Letter from Carolyn Lande and David Cole
Hey Everyone,
Here's another Internet Con Letter
----- Forwarded Message -----
From: Caroly Lande <info@lottery.com>
To:
Sent: Tuesday, August 2, 2011 10:39 AM
Subject: !!Congratulations!!
Dear Email Bearer,
This is to inform you that Your email emerged alongside with 4 others in
the 2ND category winner in the UK National lottery online program
PROMOTION that was held on the 28TH July 2011 You have been approved to
claim a brand new HPDV6000 laptop computer and the sum of £1,677,356.00
(One Million Six Hundred Seventy Seven Thousand Three Hundred And Fifty
Six POUNDS) All participants for the Online Version were selected randomly
from World Wide Web through Computer Balloting System drawn from over
900,000 emails database. Your cash have been credited to file NO:
KTU/9023118308/03 with REF NO:IMP/73253CA/2011, Batch No: 642376/CA/2011
and winning number 11-13-26-34-44-48-{2} Your winnings should be claimed
from our fudiciary agent. As we have notified him. Please contact the
under listed claims agent with the informations below.
Name: Dave Cole
Email: uknlop@live.com
Tel: 0044 (0) 70 2401 3873
Provide him with the informations as stated below:
(1) Name:
(2) Age:
(3) Sex/Gender:
(4) Marital Status:
(5) Occupation:
(6) Full Address Not PO.BOX:
(7) Country
(8) personal Phone Number(s):
(9) Amount & item Won
(10) Lucky Email
These details facilitate the due process and the release of winnings to
avoid unnecessary delays and complications in verifying of your Winnings.
Congratulations once more from all members and staff of this program.
Yours faithfully,
Carolyn Lande.
Online Games Coordinator for UK NATIONAL LOTTERY ONLINE PROGRAM.
Internet Con Letter from Dr. Abdul Hassan
Hey Everyone,
Here's another Internet Con Letter
From: UN WEST AFRICA <roadrunner@nctc.com>
To:
Sent: Friday, October 7, 2011 6:48 AM
Subject: REPLY VIA:unatmremittance_dept@msn.com
To:
Sent: Friday, October 7, 2011 6:48 AM
Subject: REPLY VIA:unatmremittance_dept@msn.com
ATTN:BENEFICIARY
To celebrate the 2011 anniversary program,the UN is giving out a yearly donation of ATM CARD WORTH $950,000.00 (Nine hundred and fifty thousand
united state dollar) to 5 lucky recipients and you are one of them,you are to contact us VIA:unatmremittance_dept@msn.com,Tell+234-816-435-4656.
FOR FURTHER DIRECTIVES on how to lay claims to your winning sum.You are required to provide :
1. Full Name:
2. Address:
3. Phone number:
4. Valid identity card:
NOTE:You are to make payment of $250.00 as registration fee with the courier company in charge of the delivery of your ATM CARD,this payment cannot be made on C.O.D.
CONGRATULATION.
Regards,
Dr. Abdul Hassan
HEAD OF INTERNATIONAL
REMITTANCE DEPARTMENT
Monday, August 13, 2012
Internet Con Letter from Mrs. Tina Akira
Hey Everyone,
Here's another Internet Con Letter
Yahoo Lottery Award
tinaakira44@yahoo.com.ph
YAHOO LOTTERY RESULTS 2011
YAHOO INTERNET LOTTERY
CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 7th the January 2011.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (USD$1, 000000)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of (USD$1, 000000) will be released to you from this regional office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Payment have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our Yahoo Lottery Coordinator as follows,
Email: ivakanethecoordinators@yahoo.co.th
Name: Kane Iva
Tel: + (66)895096823
You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. TICKET NUMBER, SERIAL NUMBER, LUCKY NUMBER AND REF NUMBER.
Remember, all prize money must be claimed not later than 30th of November 2011. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Bank UOB Bank Bangkok Thailand.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely,
Mrs. Tina Akira,
President
Yahoo! Lotto Org
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Yahoo! News - Lottery Yahoo!7 Copyright © 1994-2011 The Yahoo Internet Promotion
Tuesday, October 4, 2011
Royston Mills is Trying to Con Me
Take a look at this email from:
Royston Mills
Dear Friend,
Esteemed compliments!! I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. My name is Mr. Royston Mills, I am the Regional manager of the International Commercial Bank Accra Ghana, Dome branch Accra Ghana. I got your information during my search through the Internet. I am 56 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problems, but I don't know how you will feel about this, but I'm telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Regional manager of International Commercial Bank Accra Ghana, It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2010 end of year report,I discovered that my branch in which I am the Manager made Eighteen Million, Five hundred thousand US Dollars[$18,500,000.00USD] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As a staff of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist in receiving this money into your bank account for us to SHARE. While you will have 35% of the total funds. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.
Best Regards
Mr. Royston Mills
Thursday, August 25, 2011
New Email Con Letter from Hiew Yuen Loong
Hi Everyone,
A new Email Con Letter from Hiew Yuen Loong. Read below:
I am Barr.Hiew Yuen Loong , A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition in March 12th 2005.His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
You can reach me on (barristerlawfirmchamber@yahoo.co.jp) for more information as my late Client has a deposit of $17,500,000.00 Million Dollars left behind.
Best Regard
Barr.Hiew Yuen Loong
(Attorney at Law).
TEL: +60172718538 / 00601 72718538
A new Email Con Letter from Hiew Yuen Loong. Read below:
I am Barr.Hiew Yuen Loong , A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition in March 12th 2005.His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
You can reach me on (barristerlawfirmchamber@yahoo.co.jp) for more information as my late Client has a deposit of $17,500,000.00 Million Dollars left behind.
Best Regard
Barr.Hiew Yuen Loong
(Attorney at Law).
TEL: +60172718538 / 00601 72718538
Monday, July 11, 2011
Mr. Paul Kojo Email Con Letter
Mr. Paul Kojo id trying to Con me.
Look at his Con letter:
Look at his Con letter:
Mr. Paul Kojo
CONTRACT #: GAH/BFHD/FGN/GH/006! Swift Code: SCB/SDA/GAH, A/C #472/472/486285 FOREIGN REMITTANCE DEPARTMENT Standard Chartered Bank Plc Our Ref: SCB/IRD/CBX/021/08 Mr. Paul Kojo Regional Manager, Standard Chartered Bank Plc Accra Ghana.
Dear Friend.
I am Mr. Paul Kojo the Regional Manager of Standard Chartered Bank Plc Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$5.5M) owed by the Government of Ghana to Foreign contractors in the past years. In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago. This fund is now floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank transfer of perfection of your account coordinates. I have concluded all necessary Arrangements for the Funds to an account. Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers, above.Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name No travel is required, I will forward an account where my share will be further transferred to, when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction. Please send detail information.We await your immediate response via email: mrpaulkojo1@gmail.com 1 Your Full Names 2, Your Cell telephone Number 3, Profession 4, Age/Sex 5, Marital Status 6, Address
You can email now to indicate your wiliness Thanks in advance for a mutual and lucrative Business association.
Regards,
Mr. Paul Kojo
The Regional Manager, Standard Chartered Bank Plc Reply me on: mrpaulkojo1@gmail.com
Mr Juhan Smith Email Con Letter
THE INTERNATIONAL MONETARY FUND is trying to Con me.
Look at this email letter:
FROM INTERNATIONAL MONETARY FUND
INTERNATIONAL MONETARY FUND 23 HERBERT MARCULARY AVENUE WUSE 2 GARKI ABUJA FEDERAL CAPITAL TERRITORY Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately on this +234-808-243-1640 for clearifications on this matter as we shall be avaliable 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerious, as we would not be held responsible of wrong payment. Kindly reply to
Mr Juhan Smith International Monetary Funds Agents
Mr. Manu Kala Internet Email Con Letters
Mr. Manu Kala is trying to Con Me
Here is the email letter that he mailed me:

Here is the email letter that he mailed me:
Mr. Manu Kala
I NEED YOUR URGENT RESPOND (+226 79 21 81 60)
FROM Mr.Manu Kala.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
OuagadougouBurkina-Faso (West Africa)
REMITTANCE OF US$20,5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.
All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.
From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full.......................... ........
Your country....................... ..................
Your age...............................................
Your cell phone....................................
Your occupation.................... ...............
Your sex...............................................
Your International passport..................
Your marital status................................
Your bank name.......................... ..........
Best Regards,
Mr.Manu Kala.
Sunday, June 19, 2011
Con Email Letter From 'Dr Usman Ibrahim'
The Hon' Dr Usman Ibrahim is Trying to
Con Me, here is the email that he sent to me:
I am 'Dr Usman Ibrahim,
Address: #205 Ave. Kadiogo Rue de Gounghin Ouagadougou, Burkina Faso.An an account
officer to Mr Andreas Schranner a German who
worked at Mount Resources Ltd, a geologist by
profession who died in AF4590 crash since 2000
along side with his entire family (wife Maria, their
daughter Andrea Eich, her husband Christian, and
their children Katharina 8, and Maximilian 10.
Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal
conviction of trust and confidence to assist in
distributing the funds left behind by my client.
The deceased had a deposit (GP 10 Million) which I
helped him to open in one of the leading banks here
in Burkina Faso two years before his death. Being
his attorney here, his Bank has issued me a notice to
provide his next of kin or beneficiary, otherwise the
account would be CONFISCATED since nobody has
come forward to lay claims on the money since his death.
My search for his relative was not successful and my proposition to you is to seek your consent to present
you as a beneficiary of my client, so that the proceeds
of this account could be paid to you and we can share
the amount on a mutually agreed-upon percentage.
claim as my client's beneficiary will be legally here,
All I require is your honest cooperation to enable us
see this transaction through. And to gave me my own
share as at when due and not to site on the fund when
the money enters into your account.
This transaction will be executed under a legitimate arrangement that will protect you from any breach of
This transaction will be executed under a legitimate arrangement that will protect you from any breach of
the law if this business proposition offends your moral values, do accept my apology.
I must use this opportunity to implore you to exercise
I must use this opportunity to implore you to exercise
the utmost indulgence to keep this matter extraordinary confidential,because I don't want anyone here in the
bank to know my involvement during the process. as i
am still in service. whatever your decisions are I await
your prompt response.
Best regards,
Hon'Dr Usman Ibrahim,
Best regards,
Hon'Dr Usman Ibrahim,
Saturday, June 18, 2011
Email Con Letters
Hon' Dr Usman Ibrahim is Trying to Con Me
I am 'Dr Usman Ibrahim,
Address: #205 Ave. Kadiogo Rue de Gounghin Ouagadougou, Burkina Faso.An an account officer to Mr Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria, their daughter Andrea Eich, her husband Christian, and their children Katharina 8, and Maximilian 10. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. The deceased had a deposit (GP 10 Million) which I helped him to open in one of the leading banks here in Burkina Faso two years before his death. Being his attorney here, his Bank has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death.
My search for his relative was not successful and my proposition to you is to seek your consent to present you as a beneficiary of my client, so that the proceeds of this account could be paid to you and we can share the amount on a mutually agreed-upon percentage.
I am 'Dr Usman Ibrahim,
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. The deceased had a deposit (GP 10 Million) which I helped him to open in one of the leading banks here in Burkina Faso two years before his death. Being his attorney here, his Bank has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death.
My search for his relative was not successful and my proposition to you is to seek your consent to present you as a beneficiary of my client, so that the proceeds of this account could be paid to you and we can share the amount on a mutually agreed-upon percentage.
Email Con Letters
Mrs Farida Waziri is Trying to Con Me...
2011 FIRST QUARTER FUND RELEASE SCHEDULE ORDER. The Economic & Financial Crimes Commission (EFCC) is a bureau of Investigation Department on Financial Matters and one of the world's most efficient tax administrators and the nation's tax collection agency which administers the Internal Revenue Code enacted by Congress for the current Priority Guidance Plan and other guidelines and policies is organized to carry out the responsibilities of the secretary of the Treasury under section 781(Sub 19b) of the 1999 Constitution on Fund Investigation Policy.
The agency has full authority to administer and Investigate Funds pertaining to the Rules and power to create Investigation so as to enforce the Final Release of your Fund subjected to Section 780 of the Fund Investigation Code provides for the appointment of the bureau of Investigation so as to administer and supervise the execution and application of all Fund Release Schedule as Programmed.
Early this Year January 2011 a meeting was held with the New President and as well with all Board of Director's and Banker's including all Private Sector and Public Sector's inregards to SCAM ERADICATION ,The New President Of the Federal Republic Of Nigeria and the New Governor(CENTRAL BANK OF NIGERIA) Sanusi Lamido came into conclusion with all Board of Director's and Private/Public Sector Business Owner's to Release every Fund's under there Custody to the ECONOMIC AND FINANCIAL CRIMES COMMISSION,(Key Telex Transfer Department,KTT) Also this is to bring to your Notice that No Bank, or Security Company are holding your Fund, as all fund have been Directed confirmed to our KTT Department with the Conclusion and Instruction from the New President and the Governor of Central Bank Of Nigeria. Also, be Informed that the CENTRAL BANK OF NIGERIA which is the Apex Bank have NO right to Release Foreign Beneficiary Fund from now till further notice as indicated and agreed with the President because of the Scam Activities,We have been receiving Different Complain from International Beneficiaries that have been scammed by the Non Governmental Workers who claim to work with the Federal Government, Banks, Security Company, as well those who claim to be from my office and as well IMPERSONATING MY OFFICE so as to Extort Money from Int'l Beneficiary.
You are advice to Quit and FORWARD every Transaction Emails that you have been receiving and Dealing with, and as well Stop Conversation with anybody Impersonating my office or claiming to be incharge of your Fund, all you have to do is to forward their emails to this office for immediate Investigation, and open up communication with the PATRIOT NATIONAL BANK with Immediate Effect. We the ECONOMIC AND FINANCIAL CRIMES COMMISSION have set a peaceful Payment Mode to all Beneficiaries without Stress or Requesting for Fee's before the Release of your Fund contract Value of $12,500,000.00 (Twelve Million Five Hundred Thousand United State Dollar Only), which all necessary Modalities and Arrangment have been fully carried out, as the Assigned Bank that is Allowed to Release your Fund under our Directives and Supervision is the PATRIOT NATIONAL BANK, USA.
Note that your total contract Fund will not be release once to your Nominated Bank Account, because of the Rules and Regulations, so the PATRIOT NATIONAL BANK will Firstly release First Part Payment of your Fund $3,500,000(Three Million Five Hundred Thousand United State Dollar Only). Kindly Contact the Patriot National Bank Personnel for the Release of your Fund, as copy of your Payment File have been forwarded to their office for their own Confirmation, as they are only waiting to hear from you also to Re-confirm your Details.
Remittance Manager inCharge: Mr McDouglas Robert Email address: <patrnationalbank@aol.com > Private Email: <mcdouglas.robert@hotmail.com> Telephone# : +1 (228)-202-9450 note that this Rev Paul Bruce (Federal Reserve Bank USA) was choose by the UNITED NATION to mastermind all foreign beneficiary's payment over there with the Patriot National Bank. We must work in accordance to the agreement Nigerian government reached with the international community that says, all Taxes and levies waived till the beneficiary confirms his/her money in his account but on condition that every beneficiary shall pay for the Fund Transfer Pincode (F.T.P) as soon as he confirms his money with PATRIOT NATIONAL BANK because it is the TRANSFER PINCODE that the Patriot National Bank will use to further credit to the beneficiary's Bank Account. Please, always keep in touch with me for security reasons till you confirm your money in your account and try to get back to me as soon as you contact Mr McDouglas Robert for the immediate Release of your Fund, as the Patriot National Bank/Federal Reserve Bank are only waiting to Re-confirm your Details so as for them to make immediate approval of your fund.
Kindly Re-confirm Details and forward copy to the Patriot National Bank. 1) Your full name. 2) Phone, fax and mobile #. 3) Residential address. 4) Company name, Office position and Company address. 5) Profession, Age and marital status. 6) Working I'd / Int'l passport. This development supperceeds every arrangement made before now regarding your payment if actually you want to receive your money without problems,We have come to make all wrong right also we have come to restore our long lost international credibility and to put peace in the mind of those that where defrauded by these fraudsters of Nigeria.
We write to guide you till the end of this transaction for avoidance of mistakes where not necessary.i shall copy this letter to the agencies and paratatals concerned for fact of evidence. PLEASE BE FULLY AWARE THAT IF YOU RECEIVE ANY EMAIL CLAIMING TO BE FROM MY OFFICE WITHOUT THIS CODE OF CONDUCT: EFCC-WAZIRI/FILE89-11, THIS CODE CONDUCT MUST BE INCLUDED WHEN REPLYING TO MY EMAIL OR CONTACTING THE PATRIOT NATIONAL BANK,ALSO I DONT INCLUDE MY DIRECT TELPHONE # ON EMAILS. i will await your cooperation. CC: UNITED NATIONS ORGANIZATION(U.N.O) CC: CENTRAL BANK OF NIGERIA (C.B.N) CC: ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) CC: THE PRESIDENCY (FEDERAL REPUBLIC OF NIGERIA) CC: BOARD OF DIRECTOR'S AND TRUSTEE, F.B.I (SUB-AFRICAN REGION). signed.
Mrs Farida Waziri,
Chairman (EFCC)
Continuation Email Con Letter From Barrister Brown O. Andrew
FW: thanks for your kind reply
This is to acknowledge with thanks the receipt of your mail. I thank you immensely for indicating your interest and readiness to assist me in achieving this claim. Dear friend, I am addressing this mail to you with utmost respect and sincere hope that this mail will move you into action to work with me fully.
I am very happy with you for being direct and truthful to this matter and equally I am replying your message with the zeal that you can be of immense help at this time to claim this money as soon as possible from GULF BANK OF NIGERIA PLC where my respected late client Mr. Adams Erses had the money lodged in. Being his solicitor, the GULF BANK OF NIGERIA PLC had been contacting me, to present my late clients next of kin, of cause; I had made frantic effort to locate his relations who are not aware of this money. Ironically, all my efforts through your Embassy and the Nigerian Immigration Services proved unsuccessful, which compelled me to contact you through the Internet. I am very appreciative of your concern and will do every thing humanly and legally possible to transfer all the accrued benefits to your name as the next of kin to the deceased under no legal risk. I would want to reassure you that the process of this transaction would be legal. You don’t have to fear or worry about any legal implication.
Firstly, I will swear an affidavit in the High Court of Justice in favour of you, which will confer the right to me to obtain a letter of administration (Oath Without Will) from the Federal High Court of Justice here in Lagos in Your name. This letter of administration is a legal document that gives you an exclusive legal right to claim the money as the heir to the deceased and confirms your status as the bonafide beneficiary of the deposited fund in the GULF BANK OF NIGERIA PLC. This legal document also covers you anywhere, any place and no question will arise from your own bank or government about the money when transferred into your account.
Finally, the letter of administration (Oath Without Will) and an application of claim on the said fund, which I will write on your behalf, will be submitted together to the management of GULF BANK OF NIGERIA PLC for harmonization, approval and subsequent transfer of your fund into your bank account. Hence, the application of claim and the letter of administration (Oath Without Will) are submitted to the bank on your behalf, you will be recognized as the beneficiary of the funds and the bank will thereafter, be contacting you directly.
To facilitate the process of this transaction, urgently forward to me your telephone and fax numbers, full name, address, your company name and your position and finally a copy of your international passport or drivers license for identification. I shall send to you all the legal documents that are involved in this transaction as soon as they are secured for your Perusal.
I am expecting to hear from you urgently.
Email Con Letter From: "Dr Ben S Bernanke"
Funds Available
From: "Dr Ben S Bernanke" benbernank@live.com
To: undisclosed-recipients
From The Office Of The Chairman,
Federal Reserve
United State Of America.
Good Day,
I am pleased to email you today and i believe the content of this letter would be highly comprehended by you. It has come to my notice and desk that funds running into millions of dollars was to be paid to you and it has been delayed due to so many irregularities and gross misappropriation on the part of officials handling the transfer. I am pleased to inform you that the said funds have been retrieved and for security reasons being placed with a private shipping/courier/security company.
I am sorry for the un solicited way we got your email as we issue out payment at random and you happen to be amongst the selected few and will want you to consider
yourself as a lucky person and congratulate your willingness/preparedness to receiving the funds, it might interest you to know that we have taken out time in screening through this transaction as stipulated on our prptocol of operation and have confirmed that your payment is 100% genuine.
I am using this medium to advise that you should stop all forms of communications with any other parties invovled in this. All they are interested in is what they stand to gain. The funds in question valued at [$2,560,000] was released and packed with the codes with the security company. The batch numbers are fed/usa/1245.fed/usa/1246.fed/usa/1247 respectively. You are to get back with the courier company through the shipment manager "Mr Richard Coulson with Email:
providing the Batch Codes and arranging for the delivery to your door step ASAP, Remember the Boxes are Tagged STRICTLY CONFIDENTIAL, due to the Content for security reasons.
I will advise that you do not disclose this to anyone in order to keep it safe till delivery time to you so they dont get Hijacked beforehand, Having said all this, we will further advise that you go ahead in dealing with the Shipment manager accordingly and follow all necessary procedures towards receiveing your Boxes.
We will be monitoring all activities between you and the courier company till the Consignment Box are Delivered to your Door Step. Once again i say Congratulations in advance.
Have a nice day and ensure you conclude this deal with the courier company as soon as possible.
Sincerely
Federal Reserve
United State Of America.
Good Day,
I am pleased to email you today and i believe the content of this letter would be highly comprehended by you. It has come to my notice and desk that funds running into millions of dollars was to be paid to you and it has been delayed due to so many irregularities and gross misappropriation on the part of officials handling the transfer. I am pleased to inform you that the said funds have been retrieved and for security reasons being placed with a private shipping/courier/security company.
I am sorry for the un solicited way we got your email as we issue out payment at random and you happen to be amongst the selected few and will want you to consider
yourself as a lucky person and congratulate your willingness/preparedness to receiving the funds, it might interest you to know that we have taken out time in screening through this transaction as stipulated on our prptocol of operation and have confirmed that your payment is 100% genuine.
I am using this medium to advise that you should stop all forms of communications with any other parties invovled in this. All they are interested in is what they stand to gain. The funds in question valued at [$2,560,000] was released and packed with the codes with the security company. The batch numbers are fed/usa/1245.fed/usa/1246.fed/usa/1247 respectively. You are to get back with the courier company through the shipment manager "Mr Richard Coulson with Email:
providing the Batch Codes and arranging for the delivery to your door step ASAP, Remember the Boxes are Tagged STRICTLY CONFIDENTIAL, due to the Content for security reasons.
I will advise that you do not disclose this to anyone in order to keep it safe till delivery time to you so they dont get Hijacked beforehand, Having said all this, we will further advise that you go ahead in dealing with the Shipment manager accordingly and follow all necessary procedures towards receiveing your Boxes.
We will be monitoring all activities between you and the courier company till the Consignment Box are Delivered to your Door Step. Once again i say Congratulations in advance.
Have a nice day and ensure you conclude this deal with the courier company as soon as possible.
Sincerely
Dr Ben S Bernanke
Chairman of the Board of Governors of the Federal Reserve System.
Email Con Letter From: "Susan Walter"
Be careful !!!
To: undisclosed-recipients
Dearest Reader/Friend
My name is Susan Walter, I live at 8763 Pelican Dr.
La Grange IL 60525, United States.
I am one of those that executed a contract in Nigeria years ago but they refused to pay me, I have paid over $70,000 USD trying to get my payment with no results.
A person directed me to travel over to England with all my contract documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT
COMMITTEE and LEGAL ADVISER to the
COMMITTEE in the United Nation, Uk,
I contacted him and he explained everything to me on telephone and advised me to travel to United Kingdon,
which I did.
He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Hsbc Bank London, Uk, and I am the happiest woman after receiving my contract funds of $8.2Million USD.
In the process of searching for my file, I saw your information on awaiting payment list in the office of Barr Richard Cohen.Though I did not however, see all your contact details lest your fax number.
Am sorry contacting you so late as I had planned doing it as soon as I arrive back home.
I have been so busy because we are trying to set up a factory here with the money we received.
So if you are interested, please do contact Barr Richard Cohen with the information below,explain yourself to him . he is a honest and humble person.
Alternately, mention my name to him he will help you.
Name: Barr Cohen Richard
Email: cohenrich@in.com
phone number:+447924511546
Fax Number : +447005930921
Address: 5-7 DORMER PLACE LEAMINGTON SPA,
WARWICKSHIRE , CV 325 AE
LONDON, UNITED KINGDOM
When contacting Barrister Richard ,re-confirm your details to him and also submit this file number : (PF/TY6574/UN)
My name is Susan Walter, I live at 8763 Pelican Dr.
La Grange IL 60525, United States.
I am one of those that executed a contract in Nigeria years ago but they refused to pay me, I have paid over $70,000 USD trying to get my payment with no results.
A person directed me to travel over to England with all my contract documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT
COMMITTEE and LEGAL ADVISER to the
COMMITTEE in the United Nation, Uk,
I contacted him and he explained everything to me on telephone and advised me to travel to United Kingdon,
which I did.
He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Hsbc Bank London, Uk, and I am the happiest woman after receiving my contract funds of $8.2Million USD.
In the process of searching for my file, I saw your information on awaiting payment list in the office of Barr Richard Cohen.Though I did not however, see all your contact details lest your fax number.
Am sorry contacting you so late as I had planned doing it as soon as I arrive back home.
I have been so busy because we are trying to set up a factory here with the money we received.
So if you are interested, please do contact Barr Richard Cohen with the information below,explain yourself to him . he is a honest and humble person.
Alternately, mention my name to him he will help you.
Name: Barr Cohen Richard
Email: cohenrich@in.com
phone number:+447924511546
Fax Number : +447005930921
Address: 5-7 DORMER PLACE LEAMINGTON SPA,
WARWICKSHIRE , CV 325 AE
LONDON, UNITED KINGDOM
When contacting Barrister Richard ,re-confirm your details to him and also submit this file number : (PF/TY6574/UN)
He will use the above file number to get your file info
easily. You really have to stop your dealing with those contacting you,they will drain your resources until
you have nothing to eat.
The only money I needed to pay was just 2,200 GBP for the clearance to my fund, So please take note of that. You can reach me on this telefax number:
1-208-248-3647
Thanks,
Susan Walter
easily. You really have to stop your dealing with those contacting you,they will drain your resources until
you have nothing to eat.
The only money I needed to pay was just 2,200 GBP for the clearance to my fund, So please take note of that. You can reach me on this telefax number:
1-208-248-3647
Thanks,
Susan Walter
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