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)

SCAM- THE BMW AUTOMOBILE

[ No Subject ]

Thursday, May 10, 2012 7:55 AM

From: "CUSTOMER SERVICE" <info@bmw.org>

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.

SCAM- Dear Friend

Dear Friend,

Thursday, May 10, 2012 9:08 AM

From: "Dr. Jaslin Ikhsan" <mail@bankefgba.com>

To: jaslin.ikhsan12@voila.fr

Dear Friend,

How are you? I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. I am Dr.Jaslin Ikhsan. The Chief International Relation Foreign Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch.
I Have an Opportunity to the Sum of Fifteen Million,

Five Hundred Thousand United States Dollars (US$15.500.000.00), to transfer into your bank account over there in your country. I will provide the full details of this business transaction when once we known each other as business with trust. I personally will contact  you and you alone.

The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax in your bank.

Please treat this business proposal with utmost confidentiality and send me the following Information's if you are interested.

Your Full Name: ...................................
Your Address: .....................
Your Age: .........................
Your Direct Phone Numbers: ..................
Your Country: ...............................
Your Profession: ...........................
Your Sex: .................................

Thanks and best regards.
Dr.Jaslin Ikhsan .M.sc (ECONS)
House Phone: 00226 71359636
Mobile: 00226 70568795