Monday, July 11, 2011

Email Con Letter from Mr. James Bello

Mr. James Bello is trying to Con me:
Look at this email Con letter:
FEDERAL MINISTRY OF FINANCE
user@dvk.kz

09/07/2011 REF: NOTIFICATION FOR IMMEDIATE RELEASE OF ALL OUTSTANDING PAYMENTS
Federal Ministry of Finance
Federal Secretariat
Abuja, Nigeria.
West Africa.
OFFICIAL MEMO.
REF: NOTIFICATION FOR IMMEDIATE RELEASE OF ALL OUTSTANDING PAYMENTS.
This is to inform you that the President, Dr. Goodluck Jonathan and the Senate Houe of Assembly has mandated the Federal Ministry of Finance and the Central Bank of Nigeria to ensure a swift release of all outstanding payments to all beneficiaries. Your name was among the list submitted to this office on the 17th day of February 2011 to receive your payment in the tune of $15,200,000.00 only (Fifteen Million,Two Hundred Thousand United States Dollars only).
The Federal Government has scheduled a time frame to settle all foreign debts/unclaimed/uncompleted transfers categorized Viz: Contract/Inheritance/Gambling/ Lottery (Sponsored by Microsoft,TINAPA, and UK National Lottery) and other international loans (IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009) outstanding debts. The President made this speech to mark Nigeria's 50 years of Independence on the 1st of Oct. 2010
This payment of $15,200,000.00 will be processed in your favor upon your reconfirmation of the following details from you:
1. Your Full name …………………………………
2. Your Contact Address……………………………………
3. Your Telephone/Fax Number……………………………
4. Your Age and Current Occupation…………………
5. Attach Copy of Your Identification…………………
All these will help us verify your details here in our file and process your payment without delay.
Upon receipt of your details,this Office will process your payment through ATm card payment through our official paying bank, being the only United Nations and IMF approved payment mode for this excercise, for direct payment to foreign beneficiaries.
NOTE: THIS OFFICE ONLY REQUIRES THE RECONFIRMATION OF THE ABOVE STATED PERSONAL DETAILS FOR VERIFICATION , SO ANY ALTERATION OF WHAT WE HAVE HERE IN OUR FILE AUTOMATICALLY NULLIFIES YOUR PAYMENT. ALSO NOTE THAT IS NOT SCAM, IT IS AN ANTI SCAM COMMISSION AND WE WILL NOT BE LIABLE FOR NON-RECIEPT OF APPROVED PAYMENT.
In anticipation of your immediate response and strict compliance.
Yours In Service,
Mr. James Bello
[secretary]
E.mail: jamesbello@9.cn
For: DR. OLUSEGUN OLUWATOYIN AGANGA
Hon. Minister for Finance
Federal Republic of Nigeria.
CC: Office of the Govenor, Central bank of Nigeria.
CC: Office of the Accountant General of the Federation

Email Con Letter from Alhaji S.D. Kassim

Alhaji S.D. Kassim is trying to Con Me:

Look at this email con letter:

Alhaji S.D.Kassim
FROM THE PRESIDENCY'S OFFICE
            
Tuesday July 8th, 2011,
Attention: Friend
This is to bring to your notice that the re-activation fee and the delivery fee of your ATM Card has been waived.
The above fee was waived because your ATM Card valued $4.5M has less than few days to expire and when it expires, the fund will go into Government purse. Now you are to contact the Delivery Company incharge of the delivery of your ATM Card with your Full Contact information so that they can deliver your Card to
your designated address without any delay, Like I stated earlier the delivery charges has been waived but you will have to offset official keeping fees.
Kindly note that the keeping fee is 85 united state dollars and you are to pay this charges immediately so that your ATM will be deliver asap.
Below is their Contact Information,
Contact Person: Dr Sarah Alade Delivery Service
Email Address: ( sarahaladedeputy@consultant.com )
Tel: +234-1-722-6772
Please do contact the office immediately to avoid increase of their keeping fees and let me know once you receive your ATM card .Below is the cashier Information
to send the 85 dollars.You are to make the payment through western union money transfer very close to your home.
Name: Musa Benson
Location: 12 Toye Street, Lagos. Nigeria
Zipcode: 23401
Text Question: Color
Text Answer: Blue
Amount: 85 dollars
We will be waiting for your prompt response.
Thanks.
Best Regard,
From the office of the PRESIDENT OF NIGERIA
GOODLUCK EBELE JONATHAN(OFR)

Jose Pedro@ Lawsuit.com Email Con Letter

 Jose Pedro@ Lawsuit.com is trying to Con me.
 
Look at his email Con letter:
 
 
 
 
ATTN: Sir/Madam
 We do not know each other, but you are the only person I sent this email 
with hope to get a positive and sincere response, in order to go into a 
deal that would bring life fortune to both of us.
 
 I am Barrister, Jose Pedro solicitor at law. I am the personal attorney 
to Engr. Morris Gad , who was a Contractor and has spent most of his life in 
my country (Spain ).
 On the 20th of August 2008, my client, his wife and their only son were 
involved in a plane crash . All occupants of the plane unfortunately lost 
their lives see here for details ( http://www.guardian.co.uk/world/madrid ). 
Since then I have made several enquiries to his embassy to locate any of my 
clients extended relatives but all efforts was unsuccessful. After these 
several unsuccessful attempts, I decided to contact you and solicit for your 
assistance as a foreigner to execute the claim of this fund.
 I have contacted you to assist in repatriating the assets and Capital 
valued at US$18.5million left behind by my client before they get confiscated 
or declared unserviceable by the bank in, madrid spain where these huge 
deposits were lodged. The said bank has issued me a notice to provide the next 
of kin or have the account confiscated within the next twenty-one Official 
working days.
 Since I have been unsuccessful in locating the relatives for over 2 years 
now, I seek the consent to present you as the Next of kin to the deceased 
since no-one has come for the fund, so that the proceeds of this account can 
be paid to you. The request of a foreigner as the next of kin in this 
transaction is occasioned by the fact that my client was a foreigner and the 
money cannot be paid into a local bank here, so it will be better for you to 
stand as the next of kin to my client. Therefore, on receipt of your 
positive response, we shall then discuss the sharing ratio and modalities for 
transfer. I have all necessary information and legal documents needed to back 
you up for claim.
 All I require from you is your honest cooperation to enable us see this 
transaction through. I guarantee that this will be executed under a 
legitimate arrangement that will protect you from any breach of the law. Please 
reply via e-mail at; josepedroo555@yahoo.co.jp
 
 
 
 
Best Regards,
 
 
 
Barr. Jose Pedro

Johnson Omoha Email Con Letter

Johnson Omoha is trying to Con me.

Look at his email con letter:

Johnson Omoha
 
Assalamu'Alaikum ( Greetings).
 
Greetings to you and your entire family, I hope you all are fine and healthy, may the peace of Almighty be with you all.
 
I want to use this opportunity to introduce myself well to you, I am Johnson Omoha Titoe , I am writing you in respect of my consignment box in Malaysia, which I want you to assist me and my Mother to stand for us as our legal beneficiary to receive the fund over there in Malaysia. This fund I am writing you about is $10.5 million U.S.Dollars which my late father deposited under a Security Vault for my mother and I, and Mr.Usman Hamad who was suppose to receive this consignment in Malaysia was demanding for 40% which my mother and I did not agree with him,that was why we had to stopped the delivery to him immediately and search for another Beneficiary who can assist us on this and also be trusted.
 
NOTE: I must be honest with you, you are not the first person we have contacted after we had that misunderstanding with our former beneficiary, but they thought this is one of the numerous scam.
 I and my mother are willing to give you 20% for your assistance, because that was the former agreement we had with our former partner. Mr. Usman Hamad before he later changed his mind because of his greed that led my mother and I to put a stop to the delivery.
 
Please, if you are willing to assist us, kindly reply me for more details upon the reciept of the message.
 
Stay Bless.
 
Yours Sincerely,
 
 
Johnson Omoha

Dr. James Grant NOKIA UK PROMOTION Con Letter

Dr. James Grant is trying to Con me.
 
Look at his Con letter:
 
NOKIA UK PROMOTION
 
Attention: Nokia Winner,
 
ATTENTION!!! This is to inform you that your email address has won you 750,000 Great British Pounds in the on-going Nokia Annual Anniversary. Your Ticket No.: NK544-21 and Winning No.: 997/543/22. You are therefore advise to contact our online  co-ordinator with below information. 
 
Claim Manager 
Name: Dr. James Grant
Email: nokiamobileprommm2011@yahoo.com
Direct No.: +447045754595
 
Contact him with your personal details (Full Name, Mobile number and contact address) alongside with your Ticket Number in other for you to redeem your prize.
 
NOTE: THAT THIS PROMO IS OPEN TO ALL EMAIL USERS AND USERS OF ANY MOBILE PHONE NOT ONLY FOR USERS OR OWNERS OF NOKIA PHONE.
Thank you very much for been part of our anniversary.
 
 
NOKIA UK PROMOTION 2011

Powerball Lottery Con letter

Dr.Allen Freeman or Mr Tony Adams is trying to Con me:

Look at this Powerball Con Letter:

DRAWS ONLINE
 
POWERBALL ONLINE INT'L JACKPOT/
LOTTERY ASSOCIATION.


This is to inform you about release of the Power
ball Online Lottery PRIZE DRAW
held on 2ND of JULY 2011.

Your email was attached to ticket number
085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-18-10-12-16-27
which consequently Won the lottery in the 5th
category.

You have therefore been approved for a lump sum pay of
Ј6,000.000.00 GBP (SIX MILLION UNITED KINGDOM POUNDS ONLY)
in cash credited to file with REF:EGS/3662367114/13.


You are required to file a letter of claim to the
Co-ordinator for further instructions and
directions on how to claim your prize.

You were selected through a computer
ballout system drawn from 25,000.00 names,
email addresses & official addresses from Asia,
Australia, New Zealand,
Europe, North and South America, Middle East and
Africa as part of our International
Promotion Program.

We hope your lucky email will draw a bigger cash
prize in the subsequent programs.

To begin your lottery claims, Please contact our
Co-ordinator bellow with your personal
informations.



Claims Requirements:

1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Number:
7.Nationality:
8.Country Of Residence:


===================================
NAME: Mr Tony Adams.
EMAIL:luckypowerballwinners1111@gmail.com
===================================

Sincerely,
Dr.Allen Freeman,
President of promo.
 

Mr Kenneth Micheal Overseas Lottery Award Con Letter

Mr. Kenneth Michael is trying to Con me:

Look at his Lottery Award Con Letter:

OCEANIC BANK NIGERIA PLC
admin62@oceanic.com

THE BANK WIRE TRANSFER OF YOUR WON PRIZE OF $1,000,000.00

Lagos Corporate Office Plot 270 Ozumba Mbadiwe,
Victoria Isalnd, Lagos.
 
ATTN: Microsoft Lucky Winner.
 
THE TRANSFER OF YOUR LOTTERY WINNING FUNDS OF One Million United States Dollars (US$1,000,000.00) INTO YOUR BANK ACCOUNT.

The above subject matter refers. This email is as regards your Won Prize of One Million United States Dollars ($1,000,000.00) from the Microsoft email users online Lottery Award. your Won Prize of $1,000,000.00 was been Deposited into our Bank for us to Transfer it to you Via our Bank Wire Transfer service.

You were been selected as one of the Lucky Winners in the ONLINE MICROSOFT CORPORATION WORLD EMAIL USERS LOTTERY AWARD. Your lucky winning numbers are 887/13/865/37/10/83.

All participants "email addresses" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of the Bill Gates Microsoft World Online Lottery Foundation International Promotions Program which is conducted annually.

Your Email Address was therefore been approved to claim a total sum of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) This is from a total cash prize of USD$ 10,000,000.00 shared among the (10) Ten Lucky Winners and Our Bank the Oceanic Bank of Nigeria has been Instructed to make the Bank Wire Transfer of your Won Prize of $1,000,000.00 to you the Lucky Winner.

We have waited for you to contact us for the Claim of your Won Prize of $1,000,000.00 but we did not hear from you, so we decided to inform Mr.Goodman White who happens to be the Claim Manager of your Won Prize of $1,000,000.00.

Mr.Goodman White gave us your informations and also asked us to Contact you to remind you about the Claim of your $1,000,000.00. So right now we are contacting you just to find out if you still wish to Claim your Won Prize of $1,000,000.00.

To claim your Won Prize of $1,00,000.00 would only cost you the sum of just One Hundred and Five United States Dollars ($105) For the Bank Wire Transfer of your $1,000,000.00, we need you to make the payment of just $105 for the Bank Wire Transfer of your $1,000,000.00 to you.

So on the receipt of this email, If you are ready to claim your Won Prize of $1,000,000.00 and if you are willing to make the payment of just $105 for the Bank Wire Transfer of your $1,000,000.00 then do furnish with your Informations Below:

Your Name..............
Your Address...........
Phone Number..........
Age...........................
Occupation...............

Soon as you get Back to us with the above requested informations, Then we shall Furnish you with our Payment Instruction on how you can send the $105 to us for the Bank Wire Transfer of your Won Prize of $1,000,000.00 to be effected to you into your Local Bank Account.

Good luck and Congratulations once again.

Best regards,
Mr.Kenneth Michael
(G.M ) Oceanic Bank NIG, PLC