Sur Cour Internationale de Justice/View And Open Your File
To: undisclosed-recipients
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Friday, March 9, 2012
SCAM- VIRUS- Sur Cour Internationale de Justice/View And Open Your File
DR thiery doore.zip
SCAM- CAN I TRUST YOU
CAN I TRUST YOU
My Dear Friend,
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Drissa Pascal from Ouagadougou Republic of BURKINA FASO , West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts
so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .
As I am sending this message to you, I was able to divert Eleven Million Five hundred thousand US dollars ($11.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($11.5m) Eleven Million Five hundred thousand Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.
There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.
Please get back to me if you are interested and capable to handle this project
I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate,
do declare your consent to me.
I am looking forward to hear from you immediately for further information do not hesitate
to call me on this number +226 74 25 27 76
Thanks with my best regards
Form Mr.Drissa Pascal
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Drissa Pascal from Ouagadougou Republic of BURKINA FASO , West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts
so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .
As I am sending this message to you, I was able to divert Eleven Million Five hundred thousand US dollars ($11.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($11.5m) Eleven Million Five hundred thousand Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.
There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.
Please get back to me if you are interested and capable to handle this project
I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate,
do declare your consent to me.
I am looking forward to hear from you immediately for further information do not hesitate
to call me on this number +226 74 25 27 76
Thanks with my best regards
Form Mr.Drissa Pascal
Thursday, March 8, 2012
SCAM- Immediate Payment For All Scammed Victims
ALERT!!! - Immediate Payment For All Scammed Victims
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****
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****
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