SCAM- ASIA PACIFIC INT'L LOTTERY- VIRUS

Congratulations !!! Dear Lucky Winner

Thursday, May 10, 2012 5:39 PM

From: "ASIA PACIFIC INT'L LOTTERY" <test@yacz.gov.cn>

To: undisclosed-recipients

 

 

Congratulations !!! Dear Lucky Winner,

                     ASIA PACIFIC LOTTERY 2012 WINNING NOTIFICATION

We are Pleased to inform you that your Email Address was selected among the winners of Asia Pacific International Lottery Promotion year 2012.

You have therefore been approved for a lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY)

For more details visit our website below:
http://asiapacificonlineweb.hpage.com

Kindly click on the weblink for full information and direction on how to redeem your cash prize.

Congratulations Once again !!!

Announcer !!!
Dr.Thanaporn Deng
President, Asia Pacific Lottery Organization.

SCAM- BRITISH HIGH COMMISSION

Attn Sir/Madam

Wednesday, May 9, 2012 2:30 PM

From: "John Simmons" <admin@anji.gov.cn>

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: "COMMITTEE ON FOREIGN PAYMENT" <hassanmohammadalatta12@gmail.com>

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)