Monday, May 14, 2012

SCAM- BRITISH HIGH COMMISSION

Attn Sir/Madam

Wednesday, May 9, 2012 2:30 PM
From:
To: undisclosed-recipients
 
 
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.

Attention:Sir/Madam

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/US and Malaysian citizens, Etc. The countries of Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of $2,500,000.00 USD each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your Draft on Friday.

You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately  with your correct full details (Full Name, Contact Address And Reachable Telephone Number) to check if the delivery date suits you.

Yours in Service,
Mr John Simmons

SCAM- COMMITTEE ON FOREIGN PAYMENT

CONFIRM TO ME THE INFORMATION BELOW.

Tuesday, May 8, 2012 5:55 AM
From:
To: undisclosed-recipients
 
 
FROM THE DESK OF MR. HASSAN MOHAMMAD ALATTA
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA 
 
 
  
Attention: Beneficiary
 
 
CONTRACT REF: NNPC/PED/X2496/93
CONTRACT AMOUNT: $8M
RELEASE CODE: CBN/CBN/XXCY/WJ3/008/99
SEQUENCE NUMBER: NNCB/B12/0XX/99
REFERENCE: CBN/0080/02/99
TRANSACTION NO: CBN/R0/00XX/99
SWIFT NO. CBN/FGN/NXXWFT/3299
FOREX ALLOCATION NO. FGN/CBN/360XYX/2001/XXZ
 
 
Your File appears in our desk two days ago your name was discovered as next on the list from the records of outstanding contractors due for payment with the Federal Ministry of Finance office that you are among the people approved to be paid half of their part payment of USD$8 Million dollars. Signed by the New Elected President of Federal Republic of Nigeria DR GOODLUCK JONATHAN On behalf of Mr. President. I need your above information requested to re-confirm the following information to us for final authentication and approval of your Contract fund.also we need a copy of your passport or driver's license
 
 
CONFIRM TO ME THE INFORMATION BELOW.
 
 
1. Your Full Name.
 
2. Your Age/Sex.
 
3. Your Location.
 
4. Profession,and Marital Status
 
5. Your Phone, fax and mobile.
 
 
Finally as soon as you get back to me your payment would be directed to the Telex Programmer of the First Bank of Nigeria, who would get in touch with you
regarding your funds transfer.
 
MR. HASSAN MOHAMMAD ALATTA
Special Adviser to Mr. President
(Federal Republic of Nigeria)

Friday, May 11, 2012

SCAM- THE BMW AUTOMOBILE

[ No Subject ]

Thursday, May 10, 2012 7:55 AM
From:
To: undisclosed-recipients



THE BMW AUTOMOBILE
INTERNATIONAL AWARENESS Online Lottery,
Merevale House, Brompton Place,
London SW3 1QE. United Kingdom
REFNO.:BMW/75-A080332010
Batch: 174/05/ZY369
Telephone Number: +4470457 00677

Dear E-mail Owner,

You are receiving this message because you are a Winner of 300,000 Pounds
from BMW Automobile Online Lottery game.

A random email balloting system selected your email address amongst a
total of five (5) winners without the sale of any tickets.

Claim requirements are as follows:
(1) Your full names
(2) Contact Address
(3) Age
(4) Occupation
(5) Telephone
(6) Sex
(7) Nationality

Contact Mr. Thomas Hillary on (claimsdepartmentbmw@yahoo.cn) Tel: +4470457
00677

You will be furnished with details on how to receive your prize as soon as
we receive your response to this mail. Be sure to check all incoming mail
folders including your junk folder for subsequent mails from us.

NB: You are to reply directly to this emails
(claimsdepartmentbmw@yahoo.cn) because any mail sent to any other email
address will not be attended to.

Angela Ray
Annoucer For BMW Automobile Promo.