Friday, 27 April 2012

Love this one . We tried to rip you off, can we try again please?! ... Dear SCAM VICTIM

I don't think this one would fool too many...

Dear Customer,

After sending and paying much bills for your funds to be released and
transferred or paid to you, and been contacted be different financial and
security agents as regards to your funds, WHY IS YOUR FUND NOT YET
TRANSFERRED TO YOU??? Have you asked your self this question? I am Mrs.
Tina Iwu internet security director Central Bank of Nigeria (CBN).

Please come up to claim back your fund and all you have lost to impostors as
regards to your fund payment. I cannot keep it further as my conscience
reminds me of my duties as one who believers in equity and fair play, my
boss(Mallam Sanusi Lamido Sanusi) and some of his colleagues from several
other ministries who are assigned with the duty of transferring your fund to
you have conspired together to divert your fund to another account and the
strategy they employed was by demanding several charges from you which you
have already paid some and left some unpaid, all the demands are illegal
just to frustrate you to abandon your payment for them, they are currently
working with fake finance minister, Attorney General of the Federation and
some commercial bank chief executives in order to perfect this evil
activities. He has counterparts in almost every country like United Kingdom,
United States, Spain, Holland, Malaysia, Taiwan, Hong Kong, Indonesia and
India and almost all coun tries of Africa. As this will the

As a matter of fact, (Mallam Sanusi Lamido Sanusi) the Executive Governor of
Central Bank of Nigeria (CBN) and his colleagues instructed me to change
your payment details online with the one they have just nominated for
immediate transfer but I refused as my mindset does not accept such evil.
Note that they will frustrate you for ever if you continue dealing with them
because they will never do the right thing since the quest for too much
worldly gains has blinded their sense of reasoning.

This money will be transferred to their private account if you further
delay. If you are willing to get your payment direct into your account or
through any other means, call or email me and reconfirm your account
particulars and other related information's but if you chooses other
legitimate ways let me know and forward your contact details to me
immediately upon the receipt of this message.

At the receipt of this letter kindly call me or you forward your
confidential cell phone number to me but don't expose this secret, even to
those you are currently dealing with in respect of your payment both local
and international and note that they are all agents working for the CBN
Executive Governor (Mallam Sanusi Lamido Sanusi) so stop communicating with
them henceforth or you will remain frustrated in their cage, they have
contacts all over the World but as far as i am concerned, your payment will
not be tampered with.

Please if you're not interested do not bother to reply; otherwise your
prompt response will do you a lot of good by having the right things done in
your payment Fund Release Order Documents which was regularized by unknown

You should have asked why after all the series of fees you paid yet the
transaction was still not concluded, it was a deliberate act to frustrate
you out of the business.

Looking forward to your immediate response. For further clarifications, do
not hesitate to contact my office.

Yours faithfully.

Mrs. Tina Iwu
Central Bank of Nigeria (CBN).

-----Original Message-----
From: Mrs. Tina Iwu []
Sent: 23 April 2012 20:53
To: undisclosed-recipients:
Subject: Dear SCAM VICTIM


Online safety awareness - see how here -

Thursday, 26 April 2012

Please share this one, it's almost too convincing .. FW: Required Account Identification staff

Dear Western Union valued customer,

You received this email as a notice for the database update for this month. This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud.

You are required to update your online profile by clicking on the following link:

Click here to access your online profile

Please note that this a one-time task that will take only 3-5 minutes of your precious time. However, failure in updating your profile will result in limiting your account access. We appologize for any inconvenience.

Thank you,
George H. Scott,
IT Assistant,
Western Union. 
-----Original Message-----
From: Western Union []
Sent: 26 April 2012 20:11
Subject: Required Account Identification staff 
Stay safe online - see how here - 

More rubbish spam ... FW: BUSINESS PROPOSAL

My name is Dr. Ibrahim Idris,a solicitor in a firm of attorneys. I was discreetly selected by a group of some retired and serving Generals.  I was directed by these officers to find a trustworthy person whom they can trust. The generals who hold sensitive positions were members of the Ecowas/United Nations military contingents deployed to Sierra Leone for peace keeping some year back. Upon restoring peace in the country, the contingents were disbanded and all the military personnel were sent back to their respective countries. However, when this was done close to ten years ago, part of the funds budgeted for the mission, was not returned and it is still in a bank account floating. Some of these generals were in charge of the accounts department and they have been monitoring this fund and since no one has an idea of its existence, they therefore, wish to process it and have it transferred into an account that will be provided by someone who can be trusted. It is part of this f
Because of the nature of this transaction, identities of these generals, some of whom are still in service, shall be kept secret for now and be informed that all the processes leading to the successful completion of this transaction shall be legally followed to protect everyone involved.
Upon the successful completion of this mutually benefiting and risk free transaction and subsequent transfer of the fund into any safe account nominated by you, 25% of the total sum, shall be for you while 65% shall be for us and 10% shall be set aside to offset any expenses incurred by all parties in the course of processing the fund.
Further details shall be made available upon the receipt of your response indicating your willingness to be part of it.
Yours sincerely,
Dr. Ibrahim Idris. 
-----Original Message-----
Sent: 26 April 2012 00:40
To: undisclosed-recipients:


Tuesday, 24 April 2012

Not from the UN I'm sure ... FW: Attention Beneficiary,

-----Original Message-----
From: United Nations Compensation Unit []
Sent: 25 April 2012 02:48
To: undisclosed-recipients:
Subject: Attention Beneficiary,

United Nations Compensation Unit
In affiliation with World Bank
From: Special Envoy to
Secretary-General Ban ki-Moon
Attention: Sir/Madam,
On behalf of THE UNITED NATIONS ORGANIZATION, I Mrs. Sarah Smith wishes to pass this message across to you.
The United Nations in Affiliation with World Bank have agreed to compensate all scammed victims from all part of the world with the average sum of USD$5 Million for self support irrespective of the amount lost in the act. This is regarding the draws organized lately to help individuals whom lost their earnings in this act and to build organizations so as to help the less privileged in the society.
This compensation exercise is also extended to victims of Hurricane, earthquake, War displaced and the aged. Anyone who is a victim of the above mentioned is entitled to benefit from this compensation exercise. According to our records 84 beneficiaries have been paid, half of the victims are from the United States. We still have 16 beneficiaries/victims left to be paid their compensations of $5 Million each.
You are therefore advised to contact Mr. Jonathan Roy (Lawyer) our co coordinator/payment officer in the United Kingdom, via e-mail address and telephone contact below:
Jonathan Roy (Lawyer)
Phone: +44 702 4072729
You are further advised to send the following details to him through his above email: full Names... telephone number.... Postal Address...Scanned copy of your international passport, driver's license or any form of identification for our perusal, records update and reference. I apologize on behalf of the organization for any delay you might have encountered in receiving your fund in the past.
Hope to hear from you, as soon as you get in contact with Mr. Jonathan Roy and successfully receive your compensation fund. Making the world a better place! Signed and endorsed.
Yours truly,
Sarah Smith (Announcer)
Office of Secretary- General, Ban Ki-Moon.
United Nations. Organisation.

Saturday, 21 April 2012

From Kate Perry!?! Don't think so... FW: FBI REPORT

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington , D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001


This is an official advice from the FBI foreign Remittance / telegraph
department. It has come to our notice that the C.B.N Bank Nigeria district
has released 5,300,000.00 US dollars into Bank of America in your name as
the beneficiary by inheritance means.

The C.B.N Bank Nigeria knowing fully well that they do not have enough
facilities to effect this payment from the united kingdom into your account,
Used what we know as a secret FBI Diplomatic Immunity Seal Of Transfer
Certificate (DIST CERTIFICATE) to transfer these fund via wire transfer.

They are still waiting for confirmation from you on the already transferred
funds which was made in direct transfer so that they can do final crediting
to your account.
Secret diplomatic payment is not made unless the funds are related to
terrorist activities. That is why your payment has been made in secret
transfer. If your transaction is legit and you are not a terrorist. Then why
did you not receive the money directly into your account? This is a pure
coded means of payment? Most Records we have had with this method of payment
in the past has always been related to terrorist acts, We do not want you to
get into trouble as soon as these funds reflect into your account in the
U.S.A, so it is our duty as a world wide commission to correct this little
problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American
authorities when funds enter from outside of Europe, and the Middle East,
The F.B.I Bank Commission for Europe has stopped the transfer on its way to
deliver payment of $5,300,000.00 to debit your reserve account and pay you
through a secured diplomatic transit account (S.D.T.A). We govern and
oversee funds transfer for the World Bank and the rest of the world.

We advice you contact us immediately as the funds have been Stopped and are
being held in our custody, until you can be able to provide us with a
Diplomatic Immunity Seal Of Transfer (DIST CERTIFICATE) within 3 days from
the world local bank that authorize the transfer in order to certify to us
that the funds you are about to receive from Nigeria are anti-terrorist/drug
free or we shall have cause to cross and impound the Payment, we shall
release the funds immediately we receive this legal documents. (DIST

Guarantee: Funds will be released on confirmation of the document, But If
you fail to provide the documents to us, we will charge you guilty with the
FBI and take our proper action against you for not proving to us the
legitimate of the fund you are about to receive.

These Condition Is Valid until 10th MAY 2012 after which we shall take
actions on canceling the payment and then charge you for illegally moving
funds out of Nigeria .

Yours in Service

Robert Mueller, III
FBI Director

-----Original Message-----
Sent: 18 April 2012 23:05
To: undisclosed-recipients:

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Friday, 20 April 2012

Not very 'Diplomatic' FW: HELLO.


We are Diplomats that arrange for the safekeeping of special and valuable
packages and baggage in trust for reputable clients that are honest and
trustworthy. We work in collaboration with top firms and Governments of
various countries as we have earned a name as service provider whose
hallmarks in reliability and confidentiality are revered.

International missions, Fellow Diplomats and Embassies of the world have
used our services to satisfaction. A benefactor whose names are Engr
,Agreement that was signed with the said benefactor when the funds were
being deposited, made you the beneficiary of a package containing some
amount of money and stated clearly that you should only be contacted when
the time signed for it to be in our care elapses, and the time has already
elapsed that is why you are being contacted.

The funds totals $5.5M (Five Million, five Hundred Thousand U.S.Dollars) and
we confirm that these funds are fully free of any liens, or encumbrances and
are clean, clear and of non-criminal origin and are available. The fund has
been approved for transfer by our bank and is loaded in an ATM Premium Card.
If you are interested and want to receive the fund, get back to us with an
address where you may want the fund ATM Card sent to.

My client who is an Engr . work with shell Oil and Gas company here in
London UK ,died as result of the Hurricane Katrina disaster of August,

Congratulations in advance.

Dr. Fred Good, (Head,Operations)
For Hallmark Security And Finance
Phone: +447045726061
London UK

-----Original Message-----
From: Hallmarks []
Sent: 19 April 2012 21:14
To: undisclosed-recipients:
Subject: {Spam?} HELLO.

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Thursday, 19 April 2012

Beneficiary Scam ... FW: International Monetary Fund (IMF)

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $1.5Million
(One Million Five Hundred Thousand Dollars) has been issued as a
compensation payment for all the short listed 2009/2011 scam victims whose
email address was recovered during the recent internet probing and
investigation process.

Your email address was found among the list so we are in no doubt believed
that those syndicates must have collect money from you through their dubious
criminal ways.

It was on these very recommendation that the International Monetary Fund
(IMF) in conjunction with the United State Government after series of
meeting held came up with a sanction to all West African countries to
compensate all the foreign victims with a payment benefit of $1.5Million
(One Million Five Hundred Thousand Dollars) each in order to restore the
Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send your
ATM Card Payment and you will use it to withdraw your money in any ATM
machine in any part of the world, so if you like to receive your fund,
contact the director in charge of the compensation payment at INTERNATIONAL
MONETARY FUND SETTLEMENT CENTER Mr.Nelson Smith on his email address:
( and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6. Country:

If you need an urgent attention please email Mr.Nelson Smith on his
direct-email address ( Your immediate compliance
to this will expedite actions on your Payment because here in this office,
we have a lot of listed victims to be settled.

Best Regards.

Mr. Peter Mok

-----Original Message-----
Sent: 18 April 2012 04:19
Subject: International Monetary Fund (IMF)

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Sunday, 15 April 2012

Shhh! Don't tell anyone ;) FW: 2ND NOTICE AGAIN,,


I understand that through Internet is not the best way to link up with you
because of the confidentiality which my proposal demands.

However, I have already sent you this same letter one month ago,but I am not
sure if it did get to you since I have not heard from you, hence i am
constrain to reach you through the Internet which has been abused over the

I wish to notify you again that You were listed as a Heir to the total sum
of (One Million Six Hundred Thousand British Pounds) in the codicil and last
testament of the deceased.(Name now withheld since this is our second letter
to you). We contacted you because you bear the surname identity and
therefore can present you as the Heir to the inheritance funds.

Please indicate your interest immediately for us to proceed. I shall feed
you with full details of this transaction upon receipt of your reply towards
this proposal.

All the legal papers will be processed in your acceptance. In your
acceptance of this deal, we request that you kindly forward to us your
letter of acceptance; your current telephone and fax numbers and a
forwarding address to enable us file necessary documents at our high court
probate division for the release of this sum of money.

I look forward to hearing from you.

Mr. Leonard Edgar
Telephone +447031997129

-----Original Message-----
From: Mr. Leonard Edgar []
Sent: 15 April 2012 16:17

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Saturday, 14 April 2012

Sympathy Scam ... FW: Request from Dave's Wife, Julie writing from hospital

Request from Dave's Wife, Julie writing from hospital,
This is Dave's wife, Julie. I am writing this message to you today because
my husband Dave passed away on December 17 2009. My late husband was
diagnosed with cancer and heart attack just before he was admitted to the
hospital. He did begin treatment, but suffered a blood clot and heart ttack
after his first treatment. After all he died on the same sickness. As a
fellow faithful person like you it is my desire and enthusiasm to donate a
token/huge amount of money he told about for the less privilege as he
instructed me when he was at the point of death. Being a devoted Christian
family I have no other option than to use this amount is $22 million to help
those that is in need. so I would like you to think over this huge privilege
that i am entrusting to your hand for the survival of the casualties and
homeless, just send me your full names, home address, telephone number,
occupation and more information about you like photograph in your next
message for the service of God! in your country and for the less privilege
one's. Finally, I know you join me and the rest of Dave's family in our
sorrow and ask God to accept him in his kingdom. Kindly reply immediately
together with your complete address which will be used for the transferring
of the money to your country. The Lord says; Here I am! I stand at the door
and knock. If anyone hears my voice and opens the door, I will come in and
eat with him, and he with me. [Revelation 3:20] Best Regards Mrs. Julie Dave

-----Original Message-----
From: Mrs. Julie Dave []
Sent: 12 April 2012 21:53
To: undisclosed-recipients:
Subject: Request from Dave's Wife, Julie writing from hospital

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Sunday, 8 April 2012

Oil Industry email scam, not very convincing.. FW: Urgent

  Attn:  Though i have not considered this medium to be the best manner to have approached you on this issue being that the internet has been greatly abused over the recent years and is very unsecured for information of vital importance.  I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. I write to you irrespective of the fact that you do not know me, but please do consider this letter as a request from a partner in dire need of your assistance.  I want to introduce myself and this business proposal to you. I am Mr Bill Yagha the Group Executive Director, Finance and Accounting in the Nigerian National Petroleum Corporation (NNPC) and I head a seven-man tenders committee in charge of Foreign/Expatriate Contract. I am in search for a key person to handle a very confidential transaction based on unflinching trust as we have not met before.  This transaction involves the transfer of huge sum of foreign exchange (the United States Dollars) to a foreign account.  There were a series of contracts executed by a Consortium of Multinationals in the oil industry in favor of NNPC among which are:  (1) The expansion and rehabilitation of the aging pipeline network within Nigeria for crude oil and down stream products  distribution and evacuation -US$9 Billion.  (2) Contracts for the Turn around Maintenance (TAM) of the four epileptic refineries in the country.  (3) The construction of more storage tanks and maintenance and servicing of old ones for Petroleum Products Storage (Depots) - US$90 Million.  (4) The construction of Escrow Gas Production Offshore facility.  The original value of these contracts was deliberately over-invoiced in the sum of USD Fifteen Million, Five Hundred Thousand ($15,500,000.00) by this committee (CRPAC) during the awards of the various contract. This sum ($15,500,000.00) has now been approved for payment by this committee (CRPAC) and is now ready to be transferred by the Contract Paying Bank In Nigeria to the account of any individual and or company which the CRPAC presents as the beneficiary, since the company that actually executed these contracts has been fully paid their fund and the projects have been officially commissioned.  Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement on our behalf, since we as civil servants and we are also serving in a sensitive foreign payment approval committee (CRPAC) are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening or operating foreign account and or dealing in foreign exchange in our names. Needless to say, the trust reposed on you at this juncture is enormous. In return, we have agreed to offer you 30% of the transferred sum, while 5% shall be set aside for incidental expenses (internal and external)  accrued between the parties in the course of the transaction. The balance will be used to purchase some agricultural equipments and some tractors from your country for importation back to my country. You must however note that this transaction is subject to the following terms and conditions:  {A) Our conviction of your transparent honesty and diligence {B) That you would treat this transaction with utmost secrecy and confidentiality (C) That you have an unflinching trust in us, and our ability to complete all official processes with your co-operation.  (D) That the funds would be transferred to an ordinary account which you have total control over.  Modalities have been worked out (secretly) at the highest levels of the relevant government departments involved and the Paying Bank for the immediate transfer of funds within 14 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is risk-free. To accord this transaction the legality it deserves and for mutual  security of the fund, the whole approval procedures will be officially and legally processed with your name or the name of any company you may nominate as the real beneficiary, as in an ideal situation. It is imperative that you bear in mind that having put in 30 years in the service of the government; I am averse to having my image and career dented.  This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite action by contacting me on my e-mail address, indicating your interest in this transaction. For swift response to your reply, kindly indicate your fax and telephone numbers clearly so that I can explain further, especially by fax. I am urgently waiting your reply as payment to foreign contractors is usually made on quarterly basis. All i want is to move this fund out of Nigeria to your country.  I would appreciate you respond to me through my personal email for security reasons E-mail:  Yours faithfully, Mr Bill Yagha Group Executive Director, Finance and Accounting, NNPC 
-----Original Message-----
From: Mr Bill Yagha []
Sent: 02 April 2012 17:32
To: undisclosed-recipients:
Subject: Urgent

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Saturday, 7 April 2012

More Spam scams.... FW: Your consignment box unlocking code is BRK.25H680AD

Attn: Beneficiary,

I wish to inform you that the diplomatic agent conveying the

consignment box valued the sum of $7.5Million United States

Dollars misplaced your delivery address and he is currently

stranded at SAN MARCOS International Airport TEXAS. We required

you to reconfirm the following information as stated below for

safe delivery to you.

Full Name: -----------------------------
Nationality ----------------------------
RESIDENTIAL Address ---------------------
Nearest Airport--------------------------
Direct Phone No --------------------------
ID ATTACHMENT-------------------------

Contact the Diplomatic agent Mr.DONALD PARCKER E-mail him with the

information at:=E-mail( He is waiting

to hear from you today with the information at the Airport NB: The

Diplomatic agent does not know that the content of the consignment

box is $7.5 Millions United States Dollars and on no circumstances

should you let him know the content.

Managing Director ECOWAS
TEL, +229 99-57-14-90

-----Original Message-----
Sent: 03 April 2012 11:12
Subject: Your consignment box unlocking code is BRK.25H680AD

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