Thursday, March 8, 2012

SCAM- Immediate Payment For All Scammed Victims

ALERT!!! - Immediate Payment For All Scammed Victims

Thursday, March 8, 2012 12:59 PM
From:
To: undisclosed-recipients
 
 
FROM THE DESK OF Mr. IBRAHIM LAMORDE
EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUNCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.
WEST-AFRICA.
TELEPHONE: +234 70 65302822
DIRECT EMAIL: info@efcc.org
ALTERNATIVE EMAIL: efccefccnigerianigeria24@gmail.com


Dear Sir / Madam,

RE: FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing.


The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total sum of  Five Hundred Thousand United states Dollars (US$500,000.00) only as the compensation of the lost that you incurred as this  as a smaller rate as some suffered more while others suffered less  and the idea is to restore you back to the position that you would have been if not that you were defrauded.

In addition to this, your payment of Five Hundred Thousand United states Dollars (US$500,000.00) only  will be paid to you in the next few days through the International confirmable Draft / ATM CARD which will be issued in your favor?.


All that you have to do right now is to contact the undersigned-

SKYE BANK NIGERIA PLC
OFFICE ADDRESS: 3 Akin Adesola Street, Victoria Island,Lagos-Nigeria.
CONTACT PERSON: MR. IMOH MBA
PAYMENT DIRECTOR
TELEPHONE: +234 80 96650585
EMAIL:   skyebnkplc03@yahoo.com.hk


furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Regards

Mr. Ibrahim Lamorde,
EFCC Executive Chairman,
Mr. Ibrahim Lamorde,

Note :*****( confidential) If this email is received accidentally and you are not a victim of scam, please disregard and do not respond****

SCAM- Your email has won

[ No Subject ]

Thursday, March 8, 2012 4:22 AM
From:
To: info@msn.co.uk
 
 
Your email has won you £700,000.00 Pounds To claim your prize, please contact Barr. Roger Dave Esq Tel:  +44-701-003-4484 with your with the information below.

Name;.................
Age;..................
Address;..............
Occupation; ...........
Telephone;.............
Country;..................

via Email; barrrogerdave@live.hk Note: All replies and queries or questions concerning your claims should be sent to Barr. Roger Dave Esq.

SCAM- CITIBANK INTERNATIONAL PLC NEW YORK

INSTANT COMPENSATION ANNOUNCEMENT FROM CITIBANKVALUED AT USD$14.3 MILLION, OPEN THE ATTACHMENT AND READ

Thursday, March 8, 2012 12:30 PM
From:
To: undisclosed-recipients
 
Message contains attachments
1 File (3KB)



CITIBANK INTERNATIONAL PLC NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: HEADQUARTERS, 399 PARK AVE.NEW YORK UNITED STATE OF AMERICA
OUR REF: CUK/SNT/STB

Mr. JEFF PETERSON E-mail:jeffpeterson1_jeff@aol.com
Mr. jeff Peterson

INSTANT COMPENSATION ANNOUNCEMENT FROM CITIBANKVALUED AT USD$14.3 MILLION

It is my modest obligation to write you this letter as regards the
authorization of your owed payment through our most respected financial institution
(Citibank PLC). I am Mr. JEFF PETERSON, The Chief Executive Officer,
Foreign Operations Department Citibank of New York,The British Government
in Conjunction With Us Government, World Bank, United Nations Organization
On foreign payment matters has empowered my bank after much consultation and
consideration to Handle all foreign payments and release them to their
appropriate beneficiaries with the help of a representative from
Federal Reserve Bank of New York.

As the newly appointed/accredited International Paying Bank, we
have been instructed by the World Governing Body together with the
Committee on International Debt Reconciliation Department to release
your overdue funds with immediate effect; with this exclusive Vide
Transaction No.: wha/eur/202, Transfer Allocation
No.: Citibank/x44/701ln/wgb/gb, Password: 339331, Pin Code: 78569,
Immediate Citibank Secret Code: xxtn014.Having received these vital
payment numbers, you are instantly qualified to receive and confirm
your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to
us and your name is next on the list of our outstanding fund Beneficiaries to receive
Their payment before the end of this second term of the year 2012.
Be advised that because of too many funds beneficiaries due for payment at this second
quarter of the year, you are entitled to receive the sum of
Fourteen Million Three Hundred Thousand US Dollars (14,300,000.00 US Dollars)
only, as part payment so As to enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) YOUR FULL NAME: -----
2) YOUR FULL ADDRESS: ------
3) YOUR CONTACT TELEPHONE AND FAX NO: -----
3) YOUR PROFESSION, AGE AND MARITAL STATUS: -----
4) ANY VALID FORM OF YOUR IDENTIFICATION/DRIVEN LICENSE: -----
5) BANK NAME: ------
6) BANK ADDRESS: ------
7) ACCOUNT NAME: -----
8) ACCOUNT NUMBER: -----
9) SWIFT CODE: ------
10) ROUTING NUMBER: -----


As soon as we receive the above mentioned information, your payment will be
processed and released to you without any further delay. Be also informed that
you are not allowed to Communicate with any other person(s) or office any
longer so as to avoid conflict of information, you are required to provide the
Above information for your transfer to take place through Bank to Bank transfer directly from Citibank.

We look forward to serving you better.

Mr. JEFF PETERSON,
(CEO)Chief Executive Officer


                                                           (Copyright © 2012 Citigroup Inc.)