Ho Hum - Piffle and Tripe abound - FW: FROM OFFICE OF THE DEPUTY GOVERNOR CBN.

OFFICE OF THE DEPUTY GOVERNOR CBN.


Attention Real Beneficiary:

This is to congratulate you for scaling through the hurdles of screening by
the board of directors of this payment task force. Your payment file was
approved and the instruction was given us to release your payment and
activate your ATM card for use.

The first batch of your card which contains 1,000.000.00 MILLION U.S.
DOLLARS has been activated and is the total fund loaded inside the card.
Your fund which is 10,000.000.00 MILLION U.S. DOLLARS will come in batches
of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch.

Your payment would be sent to you via UPS or FedEx, Because we have signed a
contract with them which should expired by July 11th 2012 Below are few list
of tracking numbers you can track from UPS website(www.ups.com) to confirm
people like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

Good news, We wish to let you know that everything concerning your ATM CARD
payment dispatch is ready in this office and we have a meeting with the
house (Federal government of Nigeria) we informed them that your fund should
not cost you any thing because is your money (Your Card). Moreover, we have
agreement with them that you should pay only delivering of your card which
is $58 U.S. DOLLARS by FedEx or UPS Delivering Company.

However, you have only two working days to send this $58 U.S. DOLLARS for
the delivering of your card, if we don't hear from you with the payment
information; the Federal Government will cancel the card.

This is the paying information that you will use and send the fee through
western union money transfer.

Name:Ozoemena Emma
Address: Lagos-Nigeria
Question: Color?
Answer:Green
Amount: $175 Dollars
Sender"s name:.........................
Sender"s address:...........................
MTCN:.............

I wait the payment information to enable us proceed for the delivering of
your card.


Dr. Tunde Lemo
Direct Phone: +234-810167408
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria .CBN
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

-----Original Message-----
From: Dr. Tunde Lemo [mailto:MJERZ25@aol.com]
Sent: 27 June 2012 14:31
To: undisclosed-recipients:
Subject: FROM OFFICE OF THE DEPUTY GOVERNOR CBN.
____________________________________________________

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More spammy rubbish! FW: Urgent Message

I am DIPLOMATIC MR WILFRED WHITE I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival at John F K International Airport, (US) with your two boxes of consignment worth $10.5million usa dollars which I have been instructed by ECOWAS DIPLOMATIC COURIER SERVICE to deliver to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.

I have presented all the papers to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advised that we get the delivery tag so that I can exit the airport immediately and make my delivery successfully .I tried to reason with them and they stated the delivery tag will cost us just $108 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

as I cannot afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following information below so that i can deliver your consignment boxes to you today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION: ==================

You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags there for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR WILFRED WHITE Here is my cell phone to contact me. (+ 1 315 308 5351) So you have to contact me with this email address (diplomaticwilfred@gmail.com)

RCEIVER NAME....MR Obala T. Mike,
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION........ WHEN
TEXT ANSWERE........ TODAY
AMOUNT..................$108 USD
SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Republic UPS email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtained and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now.

(Here Is Your Package Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy and hot Email me :(diplomaticwilfred@gmail.com)

Regard
DIPLOMATIC MR WILFRED WHITE

 

-----Original Message-----
From: diplomaticagentemailbox2@gmail.com [mailto:diplomaticagentemailbox2@gmail.com]
Sent: 27 June 2012 13:47
To: undisclosed-recipients:
Subject: Urgent Message
____________________________________________________

 

Poppycock! FW: UNFINISHED TRANSACTION !!!

 

Good Day, I am using this opportunity to thank you for effort to our unfinished transfer of fund into your account,I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture .Due to your effort,sincerity, courage you showed at the course of the transaction I want to compensate you with the sum of ?550,000.00 (Five Hundred And Fifty thousand Great British Pound). You are to contact the finance house for the collection of the certified bank draft. Compensation Head Office. Rev. Edwin Thompson Email: rev.edwinthompson@hotmail.com At the moment, I am very busy here because of the investment projects I am having at hand. Finally,I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them. Best Regards, Mrs. Kate Wisdom  

 

 

-----Original Message-----
From: Mrs. Kate Wisdom [mailto:info@lee.com]
Sent: 26 June 2012 05:40
Subject: RE: UNFINISHED TRANSACTION !!!
___________________________________________________________

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Beneficiary scam .. FW: FOR YOUR CONSIDERATION.

My Greetings,

This is Mr. Richard Samson. The Branch Manager of a Foreign Bank operating
in the Republic of Ghana. I therefore come to you with a sincere and clean
heart for you to consider my Business Proposal as stated below:

There is an abandoned Fund in my Bank to the tune of US$58.2million.The
Beneficiary died 7 years ago after a brief illness. There is no Lien or
legalized Will attached to the Account where the aforementioned Funds were
deposited. This means that anybody from any part of the World can claim the
funds through due process. However, I have worked out the modalities,
strategis and technicalities for the possible claiming of the funds. Full
Details of this operation will be provided to you "only" if interested to
Partner with me on this Project. Our sharing ratio is 50:50.

I look forward to hearing from you shortly.

Thank you.

Respectfully Yours,
Mr. Richard Samson.
Branch Manager.

-----Original Message-----
From: RICHARD SAMSON [mailto:richardsamson816@yahoo.com]
Sent: 28 May 2012 12:00
Subject: FOR YOUR CONSIDERATION.

______________________________________________________

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Tesco Card Scam - FW: URGENT: TESCO CREDIT CARD

 

-----Original Message-----
From: onlineservicing.creditcards@tescobank.com [mailto:onlineservicing.creditcards@tescobank.com]
Sent: 14 June 2012 15:52
To:  *8***8***8**** 
Subject: URGENT: TESCO CREDIT CARD
Importance: High

Dear email user "   *********************** " 

Thank you for reading this message. It contains essential information to facilitate the use of your Tesco Credit Card and its various services.

Our Technical Team is upgrading to a new SSL server to provide more security for your Tesco Credit Card.

To ensure that your banking service is not interupted and your Tesco credit card is safe, please update your information by following the link below :

http://www.Tesco.co./1/2/usrverify&jsessionid=07106&usr= toads@hornytoads.co.uk

Thank you for your time and expect a letter from us in your mail box soon. 

Regards,  

Tesco Customer Support

---

© Tesco 2012  

-

---

 ----Original Message-----
From: onlineservicing.creditcards@tescobank.com [mailto:onlineservicing.creditcards@tescobank.com]
Sent: 14 June 2012 15:52
To:  *8***8***8**** 
Subject: URGENT: TESCO CREDIT CARD
Importance: High

---

 

 

No, I won't reply!!! .....FW: REPLY ASAP.........

ATTN: BENEFICIARY,

RE:TELEGRAPHIC TRANSFER OF YOUR PART PAYMENT VALUED US$1,5M.

FOLLOWING THE SUBMISSION OF THE RELEVANT DOCUMENTS RELATING TO YOUR PAYMENT
BY THE CHAIRMAN,UNITED NATION, IMF, SPECIAL COMMITTEE ON DELAYED FOREIGN
PAYMENTS. HOWEVER, ATTEMPTS HAD BEEN MADE TO CONTACT YOU AND THIS IS THE
3RD AND PERHAPS THE LAST EMAIL TO YOU IN RESPECT OF THIS MATTER. BE RIGHTLY
INFORMED THAT YOUR FUNDS VALUED US$1.5M INTERCEPTED FROM YOUR FORMER
REPRESENTATIVE IS PRESENTLY DEPOSITED WITH OUR BANK ON TRANSIT AWAITING
YOUR ENDORSEMENT AND RECONFIRMATION FOR CREDITING INTO YOUR ACCOUNT AS YOU
MAY SPECIFY.

THE FEDERAL GOVERNMENT HAVE ISSUED INSTRUCTIONS TO ALL THE FINANCIAL
INSTITUTIONS, FEDERAL MINISTRIES AND AGENCIES THAT NO FOREIGN PAYMENT
HENCEFORTH SHOULD BE VIA REPRESENTATIVE(S).

YOU ARE THEREFORE WARNED TO STOP FURTHER COMMUNICATION WITH ANY OF YOUR SO
CALLED REPRESENTATIVES AS THEY ARE ALL CRIMINALS. THEIR NAMES HAS BEEN
SUBMITTED TO THE AUTHORITIES.

BE FURTHER NOTIFIED THAT YOUR FUNDS WILL BE TRANSFERRED DIRECTLY FROM OUR
BANK TO YOUR ACCOUNT DESIGNATE. YOU WILL AUTOMATICALLY BE NOTIFIED BY YOUR
ACCOUNT OFFICER WHILE IT ALSO REFLECTS ON OUR CENTRAL MONITORING COMPUTING
SYSTEM/RECORDS DEPARTMENT IMMEDIATELY. YOUR TRANSFER PAYMENT SLIP/REPORT
WILL ALSO BE SENT TO YOU AS SOON AS YOUR FUNDS IS TRANSFERRED INTO YOUR
ACCOUNT NOMINATE.

FURTHER DETAILS REGARDING THE TRANSFER PROCESS OF YOUR FUNDS WILL THEREFORE
BE COMMUNICATED TO YOU AS SOON AS WE RECEIVE RECONFIRMATION OF THE BELOW
LISTED DETAILS.

YOU ARE KINDLY ADVISED TO CONFIRM THE RECEIPT OF THIS COMMUNICATION FOR
RECORD PURPOSES WITH THE BELOW LISTED INFO SUCH AS

YOUR FULL NAME AND ADDRESS.....................................
YOUR NATIONALITY...............................................
YOUR COMPANY'S NAME AND POSITION IF ANY........................ YOUR PRESENT
OCCUPATION........................................
YOUR ANNUAL INCOME.............................................
YOUR CURRENT MOBILE PHONE NUMBER...............................
YOUR BANK DETAILS..............................................

THE ABOVE REQUESTED DETAILS ON CONFIRMATION WILL FACILITATE THE TRANSFER OF
YOUR FUNDS INTO YOUR DESIGNATED ACCOUNT.

BE KINDLY INFORMED OF THIS DEVELOPMENT.please contact us Immediately via
(tonywood@mail.kz)

YOURS FAITHFULLY,

MR TONY WOOD
DIRECTOR,AFRICAN DEVELOPMENT BANK
+234 7086105445

-----Original Message-----
From: AFRICAN DEVELOPMENT BANK [mailto:blackpual@yahoo.com]
Sent: 12 June 2012 13:54
Subject: REPLY ASAP.........
_____________________________________________________

Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://www.marketuk.co.uk

_____________________________________________________

Postal Scam - BEWARE

Recieved this is the post this morning, see attached image for original scanned document

 

Tele #:00 60166779347

Fax#: 00 60321784196

Email: benghong56@yahoo.com.my

Date: 04/06/2012

Dear Strickland,

My name is Mr. Tan Beng Hong I work as a senior investment consultant for the Alliance Bank of Malaysia (Capital Investment) Ltd here in Malaysia. I also work as part of the regional team that covers the entire Asian region. I had taken pains to find your contact through personal endeavours hence I asked a friend coming to The UK to post this letter on my behalf.

Approximately five years ago, an investor ( William Hayes Strickland Deceased nine months ago) invested a total of US$22.5M (Twenty Two Million, five hundred thousand United State Dollars) with my department. With interest at today’s value, the said invested fund is now worth a little under US$30M (Twenty Nine Million, Eight Hundred and Fifty Five Thousand United States Dollars).

Late William Hayes Strickland Attorney/Lawyer notified my department of the sudden death (Car Accident) of Mr. William Hayes Strickland He (the attorney) also expresses concern that William had died without a will and he has no details of any surviving relatives. The lawyer has now requested my department to check our records to clarify who Late William may have named as his next of Kin on the investment application. Fortunately, or rather unfortunately, the person named as next of kin, was his girl friend who also died in the car accident. I have not yet notified the lawyer that the next of Kin was the girl friend. I have a limited time to do so.

Should I notify the lawyer of my findings, automatically, the invested funds will be confiscated by the Malaysian Government. This I do not mind, my concerns and worries is that the funds once released from our bank, it will be diverted else where by senior Malaysian government functionaries for their personal gains. On the basis of my worries, my immediate boss and I decided to act fast by contacting and inviting you to work with us posing as a relative of the deceased, since you share same last name as the late investor. With our insider’s privileged information, the funds can be paid to you as the only surviving relative. We have all the information and guidance to enable you and we realize this opportunity. We have evaluated the risk elements and we are convinced that the risk element is ZERO, as long you maintain 100% confidentiality.

As you should understand, I am taking a great risk contacting you and making this proposal. Therefore, you should understand why I must say no more about this transaction until I receive a call, email or fax from you confirming receipt of this letter. Once secured communication has been established between you and us, detailed clarifications will be dealt with, such as what each party stand to benefit and time scale and procedures. Time is not in our favor. Please establish secured communication with me through any of the above means.

Thank You.

Mr. Tan Beng Hong

 

 

 

Is FedEx email genuine? Ha ha, of course not - FW: FedEx Delivery Problem No 5751

Comes with free attachment called - FedEx_Label_ID_Order_83-27-4534US.zip  - DO NOT OPEN

 

Postal notification,

Our company’s courier couldn’t make the delivery of parcel.
Status:An error at the delivery address.

LOCATION OF YOUR ITEM:Newport News
STATUS OF YOUR ITEM: sort order
SERVICE: One-day Shipping
Parcel number:U237244037NU
FEATURES: Yes

Label is enclosed to the letter.
You should print the label and show it in the nearest post office to get a parcel.

Important information!
If the parcel isn’t received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $6.52 for each day of keeping over limited time.

You can find the information about the procedure and conditions of parcels keeping in the nearest office.


Thank you for attention.
FedEx Global Mail. 

 

-----Original Message-----
From: FedEx Postal Service [mailto:item_439@fedex.com]
Sent: 06 June 2012 19:24
To:  **************** 
Subject: FedEx Delivery Problem No 5751
 

So bad it's almost funny - SCAM - FW: URGENT YOUR ATM CARD PIN COD

(with Original formatting - lol)

Dear Beneficiary

This is to bring to your notice that because of the impossibility of your
fund transfer through the western union network, we have credited your total
sum of $1.5millon valid fund
into an ATM MASTER CARD and I have paid the re-activation fee and the
delivery of the ATM Card To you, I paid it because the ATM Card worth of
$1.500,000.00 which I have registered

for delivery yesterday has less than 12 days to expire in the custody of the
FedEx Company and when it expires, the money will go into Federal Government
treasury account.
With that we decided to help you pay off the money so that the ATM Card will
not expire, because I trust that when you receive your ATM Card definitely
you must pay me back my money
and even compensate me for helping you.I was calling the telephone number
you provided then, but unavailable to confirm if you still living in your
formal address in America for the registration of the ATM Card.

Now I want you to contact FedEx Express Delivery with your physical address
you desire the delivery to be made so that they can deliver your ATM Card to
your designated address
without any delay.
Like I stated earlier, the crediting re-activation, delivery and the company
registration charges has been paid by me, but I did not pay their official
keeping fees since they refused, they refused and the reason is that they do
not know when you are going to contact

them and the demurrage might have increased by then, They told me that their
keeping fees is $25 per day only, and I deposited it yesterday
Below is the Contact Information of the FedEx,

Express Customer Service Director Dr Martins Woods ,
Email Address online:(atmdepartments80@yahoo.com )

Contact them today and also send them the security official keeping charge
to avoid increase of their fees and let me know once you receive your ATM
card, Important Notice, your ATM CARD package was registered as a gift so
that the diplomatic Agent will not know the content of your package okay.

Yours Sincerely,
Mrs. JANE David.






-----Original Message-----
From: MRS JANE DAVID [mailto:system@tsinghua-sz.net]
Sent: 31 May 2012 07:24
Subject: URGENT YOUR ATM CARD PIN COD



MarketUk - Free Classifieds
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Safe attachment full of BS ... FW: VIEW THE ATTACHMENT OF YOUR FUND VEILED $8.3 MILLION DOLLARS THAT WAS APPROVED BY UNITED NATION AND WORLD BANK.

Tis one has an attachment called NATION 1.txt which is a 'safe' text file
(no virus / trojan)

It's still a scam though :)


Email reads......

VIEW THE ATTACHMENT OF YOUR FUND VEILED $8.3 MILLION DOLLARS THAT WAS
APPROVED BY UNITED NATION AND WORLD BANK.

Attachment reads.....

Our Ref: CITI/BKL/STB
Our Ref:
============================================================================
==================
ATTENTION:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
irrevocable approval order with Release Code: GNC/3480/02/00 in your favor
for your contract entitlement/award winning payment with the UNITED NATION
to your nominated bank account. Now your new Payment,United nation Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021,
Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate
Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having
received these vital payment number , therefore You are qualified now to
received and confirm Your payment with the United Nation immediately within
the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR
SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM,
with the help and monitory team from the CITIBANK OF NEW YORK which is our
official remitting bank, Committee On Foreign Payment Matters in United
Nation, has look up to make sure you receive your fund valued $8.3m. So
contact: MR.SCOTT PETERS on his contact information,Direct Telephone Number:
+44-7045711888,OR +4470111 96795 Email: citibk.london.org@e-mail.ua

for immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or office
anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK
ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE
ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON
INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE
YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT
AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045711888 OR +4470111 96795
FAX NUMBER:+44 870 288 7323
EMAIL:citibk.london.org@e-mail.ua

MR. SUAN RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION
AND USA GOVERNMENT).


-----Original Message-----
From: UNITED NATION ORGANIZATION [mailto:inf.officlive121@hotmail.com]
Sent: 02 June 2012 13:51
Subject: VIEW THE ATTACHMENT OF YOUR FUND VEILED $8.3 MILLION DOLLARS THAT
WAS APPROVED BY UNITED NATION AND WORLD BANK.