Ah, the Double Cross.... FW: Attention: Stop All Illegal Transaction,

 Attn:

I am Agent Davis Samata with the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the people to be shared among 1000 Lucky people.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this scam artist, we noticed that you have been ripped of so much money and the organizing committee have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $250,000,00 (Two Hundred And Fifty Thousand United State Dollars).

Since your email appeared among the lucky beneficiaries who will receive a compensation of $250,000,00 (Two Hundred And Fifty Thousand United State Dollars, we have made arrangement to provide secure money transfer through Western Union Money Transfer Office here in Lagos Nigeria and to avoid misappropriation, our workforce have been instructed to fully monitor the transfer process. Feel free to contact the Western Union agent office through the email addresses stated below for confirmation of your information for onward transfer.

Western Union Agent Officer : Mr. Peter Andrew
Email : moneytransfe.westernunion@yahoo.com.vn

Contact Mr. Peter Andrew with your information to enable him start the processing of your payment.

We guarantee your safety and wish you the best of luck.

Best Regard,

Davis Samata,
Investigation Officer.

************************************************************ ****************************** ****************************** ************************* Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
 ****************************** ****************************** ****************************** ****************************** *************************


-----Original Message-----
From: ECONOMIC & FINANCIAL CRIME COMMISSION [mailto:best@bilesim.com.tr]
Sent: 08 September 2012 12:30
Subject: Attention: Stop All Illegal Transaction,
___________________________________________________________

 

 

 

 

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Lowlife email scammer..... FW: Dear Friend

Dear Friend, How are you? My full name is John England a USA Marine. I am the 2nd commandant for the 13th battalion Combined Joint Force 8 serving in Baghdad, Iraq. (USF-I), Division Peace keeping force in Baghdad, Iraq. This is my private email, i used it because of its security.i got your email through my database random search and i promise you that on one knows about this is just me and you I'm 48yrs, and I'm contacting you on behalf of my colleagues here in Baghdad, we are honestly seeking for your hands in this partnership to move this allocation valued {$22,500,000 and 4 gold bars} into your custody for safekeeping, i swear to the Almighty God in heaven that i am not trying to put you into any problem and not in anyway spying on you.This money was secretly secured in the war zone, if you check the news you will identify that this particular fund was not declared among the monies we found at the war zone. For more information view this site http://news.bbc.co.uk/2/hi/mi ddle_east/2988455.stm We are contacting you as an external body because of our status as American soldiers on war duty,I hope you understand. Our activities are highly limited based on the U.S military code of conduct.If you are seriously interested in this proposal, we have agreed to compensate you with 10% of the total $22.5Million for your partnership while you keep the balance 90% for us pending my arrival in your location any time as soon as, I'm out of duty post for leave.I only need your help to secure some of my stuffs and help me do some investment. I really hope i can confide in you and want to know if i can really trust you on this because this is a top secret. The reason i contacted you is because i know you can help me keep the Boxes safe till my duty here is over. You can tell me anything you want me to know about you. I hope to hear from you soon. Have a nice day. Best Regards E-mail:johnengland9004@gmail.com John England 

 

-----Original Message-----
From: JOHN ENGLAND [mailto:johnengland9004@gmail.com]
Sent: 15 September 2012 21:06
To:  **************************

Subject: Dear Friend

____________________________________________________

 

 

 

 

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Just revieved this from a facebook friend ... FW:Please reply for more details

This is what you get when you reply to a scam email:

Please reply for more details.
Good day to you and to your family.

Best Regards.
Barr.West Dapo.(Esq)

MY REPLY.
why me? there are plenty of people with the same last name scam someone else

REPLY FROM MARY DAVID.
Dear *************,

Thanks you for the interest shown in my proposal I understand your fears which i consider rationale.If I were to be in your position i would have entertained same fears and taken the necessary caution as you've done just receiving a mail like that from a stranger will need further clarifications but i'll try and clarify the points earlier enumerated in my frist mail.My late client Mr.Andrew W.Taiaroa, did not provide your name and particulars as his bonafide next of kin.What i'm proposing to you is that since you bear the same surname with my late client, We could have a deal as i am in position to present you to the bank as the the next of kin to the late Account holder and you will be readily accepted and paid the inheritance.
I can only tell you that it is destin that brough us together

Rightnow let me assure you fully that there is no criminality in the whole process because even the bank officials knows that I was personal attorney to the deceased and had at various times in the past represented by client in the bank in one two matters concerning his investment in the bank. For this reasons the issue of suspicision or doubt on whether or not you are the next of kin will not arise. 

Please send me your email address Or you can write to me through my private email address below for more information about this business.

Good day to you and to your family.
w_dapo12(AT) hotmail.com
Best Regards.
Barr.West Dapo.(Esq)

__________________________________________________________

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Short and scammy - FW: Attention Beneficary.

Attention Beneficary.

We write to know if you have direct anyone to claim your fund vie Atm Card with the Zenith Bank Plc.
A letter was receive from us that Mr Henry and Mrs Joy was directed to claim up your Card as next of kin.please quickly get back to us.

Mr Micheal Allen
Zenith Bank Plc

-----Original Message-----
From: MICHEAL ALLEN [mailto:webxx9xxx889xx09@att.net]
Sent: 11 September 2012 08:24
To: undisclosed recipients:
Subject: Attention Beneficary.
______________________________________________________

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Whoop Whoop - Spam from Elvis!! ... Oh..., it's not THAT Elvis :( ....FW:

Pay attention Beneficiary,
In regards to update we got from our corresponding payment office today regards to your fund, i was informed that the bank has confirmed your fund unclaimed fund, also is about to recalled to treasurer account as you have not been able to claim it, finally we have discussed with them and ask them to deposited your fund with the bank, the bank are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide. Note That(UNDP),in conjunction with the European Union(EU) We have verified your Unclaims funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your Unclaims payment. Secondly we have been inform that you are still dealing with the none officials in the bank/Custom Office/Courier Companies making your attempt to secure the release of the funds to you, We wish to advise you that such an illegal act like these have to stop if you wish to receive your Unclaims funds, Since we decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center,that is the instruction from  FEDERAL BUREAU OF INVESTIGATORS (FBI), WASHINGTON DC. ROOM 7367J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535 MR.ROBERT MUELLER, You are advised to confirm your personal information's to Halifax Bank UK, delivery department to enable them commence with the issuing of the Visa Card to you without delay and do not hesitate to contact them for your funds to avoid them diverting your funds to the Government account. Kindly send the below information's to them without delay: Your complete names: Complete Address: Your Telephone numbers: Your Occupation Your Age However, kindly contact the below person who is in position to issue and release your visa card to you. Contact Person: Mr. Allan Foster, Director Visa Card payment Department FAX:+447024039073
Email: allanfoster_hfaxgruoplondon@superposta.com
Awaiting for your reply as soon as you get in contact with them today for more update, Thanks, Yours Sincerely Mr.Patrick Elvis THE ZONAL PAYMENT CO-ORDINATOR


-----Original Message-----
From: Mr.Patrick Elvis [mailto:infocodinetor@aol.com]
Sent: 04 September 2012 18:55
To: ************************************
Subject:
___________________________________________________________

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Spam from a Yak??? FW: HELLO MY BELOVED,

HELLO MY BELOVED,

Let me first introduce myself to you My name is Zenab Justin Yak, 24years old originated from Sudan. I really want to have a good relationship with you. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization.
My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm

After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Ghana with my name as the next of kin. I travelled to Ghana to withdraw the money so that I can start a better life and take care of myself.

On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.4 Million and I have confirmed from the bank in Ghana. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self, I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Zenab Justin Yak. 

 

-----Original Message-----
From: Zenab Justin Yak. [mailto:zenab@yahoo.com]
Sent: 03 September 2012 23:02
To: undisclosed-recipients:
Subject: HELLO MY BELOVED,

________________________________________________________

 

 

 

 

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

Typical Phishing Scam, the attachment (UN.txt) was NOT a virus (but so any often are - Be Warned)

 

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:wqqwwqqfor@hotmail.com]
Sent: 03 September 2012 20:21
Subject: VIEW THE ATTACHMENT OF YOUR FUND VEILED $8.3 MILLION DOLLARS THAT WAS APPROVED BY UNITED NATION AND WORLD BANK
_______________________________________________________

 

 

 

 

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??????????? FW: RE-01-08-2012

Dear Beneficiary,


I am Mr.J Brooks,I Am Retire Banker in the UK.


I have outstanding inheritance claim of $5,500,000.00 (Five Million Five Hundred Thousand Dollars Only) that is long Overdue for transfer.


I will need your co-operation in order to get this fund transferred into your bank, Please get back to me for more details.


1)Name: 2)Address: 3)Tel: 4)Age: 5)Sex: 6)Occupation Status: 7)Driver's License/ Passport Copy:


I Await your quick response.


Mr.J Brooks.


-----Original Message-----
From: Mr. J Brooks [mailto:mrjohnbrooksyy@yahoo.co.jp]
Sent: 01 September 2012 08:23
Subject: RE-01-08-2012
___________________________________________________________

 

 

 

 

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Error Shmerror - Plonk!! FW: PLEASE REPLY1

Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.



RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB) Since my assumption of office , I have been able to offset most Overdue contract sums owed by the Government of Ghana to Foreign contractors in the past years. In the process of these payments, I discovered through investigation that my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. The fund originated from the balance of over-invoiced sum and inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be moved by telegraphic transfer within 48 hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money to an account .Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers. Therefore, what is required from you is trust and honesty. No further documentation, no travel is required, I will forward an account where my share will be further transferred to when the money reaches your bank. At the moment i can only give information that are reasonably able to assist the transaction without jeopardize my person, work or this transaction. Please send detail information,

1 your full names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................

You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association. Regards,

Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)

-----Original Message-----
From: Malam Usman [mailto:malamusman55@gmail.com]
Sent: 30 August 2012 09:49
Subject: PLEASE REPLY1
_____________________________________________________

 

 

 

 

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Texa'con' - FW: I am urgently waiting for your response

Dear Friend:

My names are Mr. Nuel Oke, I am about to retire from my job as auditor with Texaco Oil Company before the end of the year 2012.  I write to inform you of my intention to invest in a hotel, real estate or any other business in your country and to request your assistance in carrying out the feasibility studies on location, type and estimation on how much it will cost to establish a three star hotel either by outright purchase, already existing but dilapidated one, renovate or setting up a new one entirely.


If you sincerely carry out this survey, and give me a feedback as early as possible, I will give you the power of attorney to build & manage the  hotel on my behalf, pending my retirement.  I have (US$8,000,000.00) that I deposited for this project,  and 0.8% will be for you as part of services done on completion while the rest will  be for setting up the project on my behalf.


I am presently down with kidney transplant as a result of my age but I have been assured by my doctor that I will be fine and back to work soon.  Please do let me know if you are capable of handling all these. I will be expecting your reply as soon as possible.  This is genuine and I need all seriousness attached to this project.


Thanks.
Mr. Nuel Oke

-----Original Message-----
From: Mr. Nuel Oke [mailto:alvinmjenisweb@yahoo.com]
Sent: 30 August 2012 18:11
Subject: I am urgently waiting for your response

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