SCAM- INTERNAL REVENUE SERVICE IRS

GOOD NEWS: YOUR FUND HAS BEEN MOVED TO USA TODAY BY THE INTERNAL REVENUE SERVICES (IRS)

INTERNAL REVENUE SERVICE (IRS) info@irs.gov	9:03 PM (3 hours ago)
to undisclosed recipients

IRS OFFICE GEORGIA
2888 Woodcock Blvd.
Atlanta, GA 30341,
USA.
Monday-Friday - 8:30 a.m.-4:30 p.m.


ATTENTION: ESTEEM BENEFICIARY,

Greetings to you and lovely family, We the Entire Board of IRS Office Georgia, U.S.A hereby write to notify you that through the help of the FBI and the US Treasury Department have successfully collected your Overdue Fund from Africa simply because we found out that there are so much scam going on in that part of the world we have received so many complaint from our good Citizens and other good Personalities all over the world on how they have paid so much money to Africa and got nothing in return and that they have not yet received their ATM Card, Bank Transfers, Inheritance Fund etc from the people that promised them in Africa. The Good News now is that you will never ever have anything to do with Africa anymore because we have heard enough from them and you will now be dealing directly with us and we will then get your Fund released to you within 4 working days.

We are working with every Security Agencies around the world to make sure that they get those scammers from Africa to book. Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writing back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.

The names of the Touts that we will try very hard to arrest are as follows:

(1) Mrs. Helen Paul
(2) Mr Robert Joseph
(3) Dr. Usman Shamsudeen
(4) Alhaji Sanusi Lamido
(5) MR KELVIN PETERS EZE
(6) PROF C. SOLUDO
(7) SHAGUN ISSA , (CLAIMING TO WORK AT GUARANTY BANK NIGERIA)
(8) BARRISTER BOBBY.
(9) MRS MARIA BOW
(10) MR. STEVE GRANT(CLAIMING TO BE ZENITH BANK FOREIGN REMITTANCE MANAGER)
(11) BARRISTER AWELE
(12) DENNIS MOORE
(13) MR. JIM OVIA
(14) DENNIS MOORE
(15) CHIEF JOSEPH SAMUEL
(16) CHIEF JOSEPH SAMSON
(17) CHIEF MICHAEL PETERSON
(18) GORDON SIMON PATRICK

The above listed names are been traced/investigated by our team and some of them have elope the country and note that if any of them is caught and find guilty he/she will go to jail for 25 years(twenty five years) as it is under the Degree 47 of the Constitution of USA under section of Criminal Law.

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the your fund if yes don't waste time to indicate it immediately.

Meanwhile we will like you to re- confirm your Informations to us immediately:

1) YOUR NAME IN FULL
2) AGE
3) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE WORKING
4) PRIVATE TELEPHONE NUMBER
5) YOUR RECEIVING BANK INFORMATION
6) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg.INTERNATIONAL PASSPORT/DRIVERS LICENCE)

Although we have all this information with us, but we want to be sure that you are the sole beneficiary of the said funds. Your urgent compliance under 48 hours will enable this Office add your name to the Payments Schedule to be paid in this quarter by the BANK OF AMERICA (BOA). Note that your payment will not exceed 4 banking days from the date of the receipt of the above information, as long as you have fulfilled all obligations.

Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. On the receipt of the above information from you, we can then send you your bank draft of the said amount for compensation as a victim of scams.

Thanks for your understanding, co-operation and continued patronage.

Yours Truly,

Mr. Clinton Mark Schultz,
Director IRS Local Office Georgia,
U.S.A.

 

SCAM- From mrs sandra

mrssandraguessan mrssandraguessan@yahoo.co.jp via yahoo.com	Nov 19 (1 day ago)
to undisclosed recipients

From mrs sandra.


I am touched by God to hand you over this money considering my last wish, and you should also know that my contact to you is by special grace of God, please understand that you are not helping me rather you are working for God the creator of heaven and earth.


an aging widow suffering from long time illness. i am currently admitted in a privet hospital in the country, I have some funds I inherited from my late loving husband Mr.Guessan Martin, the sum of ($8,500,000.00 USD)  which he deposited in BANK Here and I need a very honest and God fearing Christian that can use this funds for God's work. I found your email address from the internet and decid to contact you.


I want you and the church to always pray for me because the lord is my shepherd.My happiness is that I lived a life of a worthy Christian and whoever that Wants to serve the Lord must serve him in spirit and Truth.


Please if you would be able to use these funds for the Lord's work kindly reply me.Don't forget to always pray for me because all my hope to survive is in God the creator who holds death and life.



Hoping to receive your reply.
Mrs.Sandra Guessan.Martin.

SCAM- Message from NNPC

NNPC m.abiola@nnpcgroup.com	9:27 AM (2 hours ago)
to m_abiola10

STRICTLY CONFIDENTIAL

 

I got your contact address and necessary information about you from an international business directory. I therefore picked a keen interest in its information and decided to request for a business relationship with you. Briefly, may I take this opportunity to introduce myself; I am a Principal Accountant of the Nigerian National Petroleum Corporation (NNPC).

 

I am privileged to be the chairman of the contract review committee set-up by the present civilian government to audit and review payment of foreign contractors. Subsequently, an international audit was carried out with the Nigerian National petroleum Corporation (NNPC) only to discover the sum of Eighteen Million Three Hundred and Sixty Thousand United States Dollars only (US$18,360,000.00) in their account as an unclaimed payment due to a foreign contractor. This indeed represents 10% of the total contract value demand by the contract award committee of the NNPC from the foreign contractors. I informed the Director-General whose duty it is to oversee daily activities of the corporation.

 

I asked the Director-General of his opinion over the discovered fund and he said should I use my position as the chairman of the federal contract review committee, to source for a trustworthy foreigner whose account can be used to claim this fund for our collective interest.

 

All we are looking for is a trustworthy person and honest partner whom we can use his company or individual account to get this outstanding fund remitted overseas. This is a life time opportunity considering the economic problem in Nigeria and overseas and we cannot afford to let it go. We therefore, request you to act on our behalf to ensure the success of this transaction, hoping you will assist us.

 

As a matter of fact, all modalities for the successful transfer of this money have been worked out; the present civilian government has approved the payment of all foreign contractors and this (US$18,360,000.00) Eighteen Million Three Hundred Sixty Thousand United States dollar only outstanding is included. So, if this transaction attracts your interest, then at the successful conclusion, 30% of the total fund will be given to you as your share for using your account while 60% goes to us, the officials and the remaining 10% has been mapped out to cover all expenses to be incurred by both parties during the course of this transaction.

 

To be enclosed in your reply are the following: 1. Your Name, Address, Phone and Fax numbers, for easy communication; contact me immediately you receive this letter, so that I can reach you with detailed information on the next line of action.

 

We are looking forward to your favorable response.

 

Best regards,

 

Michael Abiola