SCAM- Mr. Maxwell Dagani

Mr. Maxwell Dagani

Tuesday, March 6, 2012 9:07 AM

From:"Maxwell Dagani" <axwell.91@msn.com>

To: "." <.@yahoo.com>

Mr. Maxwell Dagani

Reply me through this email   maxwelldagani@yahoo.com.hk

Dear Friend,

How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail,This Is True and not An Joke, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Must Be Trusted. But Never Mind, I Am From (Burkina Faso West Africa) Maxwell Dagani  By Name, An Auditing Debt Manager In Our Bank Here (Bank Of Africa).

I Have An Opportunity To The Sum Of Ten Millions, Five Hundred Thousand United States Dollars (US$10.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interest To Receive This Fund On My Behalf, I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence, Now I Urge You To Take This Message Seriously And With An Open Mind.So Please Give It A Benefit Of Doubt,And With Good Faith And Trust Join Me And I am Assuring You Now That You Will Never Be Disappointed.Now My Questions Are:Can You Handle This Project With Me? Can I Give You This Trust? Respond Back To Me Or Delete It Off If You Are Not Interested.

You May View The Website:

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/

If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.

Your Full Name...................

Your Country................

Your Private Telephone...............

Your Age and Sex....................

Your Occupation...............

I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.

Reply me through this email   maxwelldagani@yahoo.com.hk

This Is My Private Phone Number 00226 74 71 07 53.You Can Call Me For More Explanation.

Respectfully

Mr. Maxwell Dagani,

An Auditing Debt Manager Of Bank Of Africa

SCAM- HAVE YOUR FUND CLAIMED TODAY

HAVE YOUR FUND CLAIMED TODAY!

Tuesday, March 6, 2012 9:41 AM

From:"CENTRAL BANK OF NIGERIA" <revjames@cbn.com>

To:undisclosed-recipients

 

 

CENTRAL BANK OF NIGERIA

CENTRAL BUSINESS DISTRICT

CADESTRAL ZONE ABUJA.

FEDERAL CAPITAL TERRITORY.

OUR REF: CBN/IRD/CBX/021/08

CONTRACT #: MAV/NNPC/FGN/MIN/009

TEL: +234-803-872-2466

Contact Email: revjames@cash4u.com

 

 

                                        CONTRACT PAYMENT FILE APPROVAL FINAL NOTICE.

 

      Attention:

 

      The senate president call our office this morning to inform us that we should ask you if you authorize Mr Lane Jeffrey to claim your winning fund valued USD$8M (Eight Million United States Dollars Only) for you, the personal assistant to the senate president on contract winnings told us that he call this morning that he is your lawyer and you ask him to claim your funds on your behalf because you are busy and you have given him the go ahead, the senate  payment department want to know if truly you are the person that instruct him to claim your fund. And he also write to us with an identification that he is from you.

 

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS MAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($8 MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.

 

 

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

1) YOUR FULL NAME:

2) PHONE, FAX AND MOBILE:

3) COMPANY NAME, POSITION AND ADDRESS:

4) PROFESSION, AGE AND MARITAL STATUS:

5) WORKING ID/INT'L PASSPORT IF ANY:

 

THIS IS A PAYMENT FOR THE NEW YEAR. HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR. LANE JEFFREY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.

 

 

We need urgent response from you immediately you receive this email for fast investigation on your matter.

 

Thank you once again for your anticipated cooperation in advance while we await your urgent response.

 

Congratulations in advance !

Regards,

Rev. James Smith.

SCAM- Biggest Euro Millions Lottery Jackpot

Tuesday, March 6, 2012 4:25 PM

From:"Dave & Angela Dawes" <dawes.dave@yale.edu>

To:"Recipients" <dawes.dave@yale.edu>

 

My wife and I won the Biggest Euro Millions Lottery Jackpot of £101,203,600.70 GBP and we have commenced our 2012 Cash/Charity Donation programme as we will be donating the sum of 1,500,000.00 Pounds to you and your family. please visit the web link below to confirm; ( http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html ) Kindly send us the below details so that we can direct our Bank can effect a valid Bank Draft in your name to your operational bank account in your country Full Name: Country: Age: Occupation: Sex:male Mobile/Tel: Dave & Angela Dawes.