ECONOMIC AND FINANCIAL CRIMES COMMISSION [r.c.goodlife@verizon.net]
ECONOMIC AND FINANCIAL CRIME COMMISSION
112 AVENUES, SURE ROAD LAGOS/NIGERIA
CUSTOMER CARE: 234-8074441712
Dear Sir/Madam,
My Name is Mrs Farida Waziri the new Economic and Financial Crimes Commission chairperson in Nigeria.
I understand you are expecting your delayed fund to be wired to your bank account, but some top government officials and bank partners? will not tell you the truth about the whereabouts of your fund and all they are doing is to tell you to pay outrageous fees which? you refused to come up with, but I will not do that based on my conscience and that is why I have contacted you to let you know the truth because i know you have gone far in trying to get this fund and must have paid some amounts of monies to persons you are not supposed to give out a dime to.
I will be ready to help you get your fund but you have to help me keep it a secret to enable me help in delivering your fund as the Economic and Financial Crimes Commission principal officer. You better believe me or forget contacting me again but i know that they will never tell you the truth because they are all thieving criminals. Get back to me and i will tell you the possible way to get your fund delivered to you without the consent of anyone i know God will reward me after all.
I expect your prompt response through my private email: mrsfaridawaziri12@hotmail.com Regards.
Mrs Farida Waziri
chairperson,
EFCC.
Awaiting your earliest response,
Mrs. Farida Waziri
(Assist)Dr Gabriel Zyggy
Efcc Chairperson
Saturday, January 17, 2009
Friday, January 16, 2009
Eamil Scam REF NO: PWL/89R-764CB/KM************
Mr.Douglas Parker mdparker@Greenham.com
Dear Winner,
Finally today, we announce the winners of the GREENHAM PROMOTIONAL LOTTERY,Your company or your personal e-mail address,attached to winning number 23-11-06-24-40-122, with serial number 678901, consequently won in the Tenth lottery category. You have been approved for lump sums pay out ofUS$5,500,000.00 in cash Credited to file REF NO: PWL/89R-764CB/KM and winning number 23-11-06 2440-122.Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.
To claim your winning prize, you must first contact the claims Agent by email for Processing and remittance of your prize to you.
Mr.DOUGLAS PARKER
claimsdept80@yahoo.com.hk
Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lottery information away from the general public especially your ticket number and ballot number.(This is important as a case of double claims will not be entertained)
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
REF NO: PWL/89R-764CB/KM
BATCH: 4790PL/WIN
Winning number 23-11-06-24-40-122
Full Name:........................................................... Address:................................................................
Nationality:............................................................ Age:.........................Date of Birth:...................... Occupation:............................................................. Home Tel:...........Mobile Tel:................Fax:...............
State of Origin:.....................Country:......................
Congratulations once more from the entire Management and Staff of GREENHAM PROMOTIONAL LOTTERY to all our lucky winners this year ....................................................................... ..................................................................................
Note:Do not reply this mail, you are to contact your claims office(claimsdept80@yahoo.com.hk) immediately by email. GREENHAM PROMOTIONAL LOTTERY is approved and Licensed by the The International Association of Gaming Regulators(IAGR).
Dear Winner,
Finally today, we announce the winners of the GREENHAM PROMOTIONAL LOTTERY,Your company or your personal e-mail address,attached to winning number 23-11-06-24-40-122, with serial number 678901, consequently won in the Tenth lottery category. You have been approved for lump sums pay out ofUS$5,500,000.00 in cash Credited to file REF NO: PWL/89R-764CB/KM and winning number 23-11-06 2440-122.Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.
To claim your winning prize, you must first contact the claims Agent by email for Processing and remittance of your prize to you.
Mr.DOUGLAS PARKER
claimsdept80@yahoo.com.hk
Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lottery information away from the general public especially your ticket number and ballot number.(This is important as a case of double claims will not be entertained)
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
REF NO: PWL/89R-764CB/KM
BATCH: 4790PL/WIN
Winning number 23-11-06-24-40-122
Full Name:........................................................... Address:................................................................
Nationality:............................................................ Age:.........................Date of Birth:...................... Occupation:............................................................. Home Tel:...........Mobile Tel:................Fax:...............
State of Origin:.....................Country:......................
Congratulations once more from the entire Management and Staff of GREENHAM PROMOTIONAL LOTTERY to all our lucky winners this year ....................................................................... ..................................................................................
Note:Do not reply this mail, you are to contact your claims office(claimsdept80@yahoo.com.hk) immediately by email. GREENHAM PROMOTIONAL LOTTERY is approved and Licensed by the The International Association of Gaming Regulators(IAGR).
Thursday, January 15, 2009
Eamil Scam LOAN OFFER WITH LOW INTEREST RATE
Kimberly Maciej kimberly.maciej@my.browncollege.edu
Welcome to Alliance Loan Company a financial refuge and hope to people in Need.Are you in need of adequate financing and do not know how to go about it? Are you wallowing in debts or watching a sick relative die due to lack of financial assistance.? Are you in need of adequate financing to give your family that well deserved vacation because of the upcoming yuletide season which is already around the corner.
We are financial builders and gives out no credit check loans to all ranging from personal,commercial,business,venture,start up,consolidation,refinance and all form of loans with our amounts ranging from $3,500 -$50,000,000.00 with a fixed and very low interest rate of 3% on an annual basis.
For a more elaborate information on our services,our contact email is stated below for your perusal and please do feel free in contacting us if in need of financing as we will gladly fund and transact business with you.
Mr. Williams Anderson
Email: mrwilliams_and@live.com
Thanks for taking your time to view our advert and note that your financial destiny is in your own hands,if you want to live that dream,we are your best partners to help in making this dream a reality.
Have a nice and wonderful day.
Mr.kimberly.maciej
(Online Advertiser/Student ALLIANCE LOAN COMPANY (ALC)
ALLIANCE LOAN COMPANY (ALC)
Welcome to Alliance Loan Company a financial refuge and hope to people in Need.Are you in need of adequate financing and do not know how to go about it? Are you wallowing in debts or watching a sick relative die due to lack of financial assistance.? Are you in need of adequate financing to give your family that well deserved vacation because of the upcoming yuletide season which is already around the corner.
We are financial builders and gives out no credit check loans to all ranging from personal,commercial,business,venture,start up,consolidation,refinance and all form of loans with our amounts ranging from $3,500 -$50,000,000.00 with a fixed and very low interest rate of 3% on an annual basis.
For a more elaborate information on our services,our contact email is stated below for your perusal and please do feel free in contacting us if in need of financing as we will gladly fund and transact business with you.
Mr. Williams Anderson
Email: mrwilliams_and@live.com
Thanks for taking your time to view our advert and note that your financial destiny is in your own hands,if you want to live that dream,we are your best partners to help in making this dream a reality.
Have a nice and wonderful day.
Mr.kimberly.maciej
(Online Advertiser/Student ALLIANCE LOAN COMPANY (ALC)
ALLIANCE LOAN COMPANY (ALC)
Wednesday, January 14, 2009
Email Scam - WESTERN UNION MONEY TRANSFER
From: Western Union rose@matric-bt.de
Hello my good friend,
I have arranged the payment of your $1050.000.00musd (One million and fifty thousand united states dollars) through western union money transfer.
The arrangement is for the western union central office here in Benin republic to be sending you $5500.00usd twice everyday, this will continue pending when you receive the last amount from them, i have waited for your account details to send you the money without any mail from you, i can not send you check because i do not know if it will get to you.
I am moving out of the country and the surest way of sending you your money is the arrangement i made with the western union money transfer office for security, though you will not get the money in full but it is the surest way of my making sure your fund is secured and is not lost.
Contact the operations officer of the western union money transfer central office with the information below:
Name of operations officer:Vicent Cole
Email: western_union200@live.frTelephone: +229 93188384 It is important you contact him immediately for the MTCN of the first $5500 sent to you today.
Send him your full information for confirmation of your person for him to be able to identify you and release the MTCN to you, i have done my part and expect that you utilize your share of your money judiciously just like i am investing mine, it is important you inform them to follow my instruction of $7000.oousd payment twice everyday.
Regards,
Mr. Vicent Cole.
Hello my good friend,
I have arranged the payment of your $1050.000.00musd (One million and fifty thousand united states dollars) through western union money transfer.
The arrangement is for the western union central office here in Benin republic to be sending you $5500.00usd twice everyday, this will continue pending when you receive the last amount from them, i have waited for your account details to send you the money without any mail from you, i can not send you check because i do not know if it will get to you.
I am moving out of the country and the surest way of sending you your money is the arrangement i made with the western union money transfer office for security, though you will not get the money in full but it is the surest way of my making sure your fund is secured and is not lost.
Contact the operations officer of the western union money transfer central office with the information below:
Name of operations officer:Vicent Cole
Email: western_union200@live.frTelephone: +229 93188384 It is important you contact him immediately for the MTCN of the first $5500 sent to you today.
Send him your full information for confirmation of your person for him to be able to identify you and release the MTCN to you, i have done my part and expect that you utilize your share of your money judiciously just like i am investing mine, it is important you inform them to follow my instruction of $7000.oousd payment twice everyday.
Regards,
Mr. Vicent Cole.
Tuesday, January 13, 2009
Eamil Scam Good tidings to you !!!
ERIC TURNER ericturner@yahoo.com
Good tidings to you as you read. My name is ERIC TURNER. I am a freelance researcher. I was born in Baltimore Maryland in the year 1967, I presently live in the United kingdom, with my kids, pets and the love of my life.I would be very interested in offering you a part-time paying job in which you could earn a lot. I just came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce.
WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a research project in the tropical regions of AUSTRALIA and the U.A.E. regarding rare and vulnerable plant species and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with, as I would be traveling a lot in the meantime. So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission and then send the rest back to me through !
!
Western Union wire transfer.
These payments are in Money Orders or Checks and they would be written out to you in your name and sent to you via courier, so all you need do is process the payments, then deduct your percentage and wire the rest back.
10% from each operation! For instance: you receive 7000 US-D via checks or money orders is 700 US-D comission for you on our behalf.
You do not need any office because you will work as an independent contractor right from your home or office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend doing this job. You do not need any capital to start and it will not affect your present job if you have any.
This is absolutely legal, that's why you have to fill a contract!
I would be glad if you accept my proposal and I intend to commence On starting as soon as you are ready. If you are interested, email me Back so we could make concluding arrangements.
Please note when replying fill the format below To get started, I will need the following (8) details.
A. Your FULL NAME
B. Your Address where the Payments should be sent to via courier.
C. Telephone numbers (Cell phone and home phone but not voice mail.) D. Age E. Sex F. Occupation G. Name of company you have done this kind of work for if any H.ATTESTATION:I ___________________________________hereby accept the job as a representative of the above mentioned company here in the United States, to receive payments on behalf of the company. Payment recieved by me shall be processed, make deduction of 10% as agreed and forward the balance payment via to any of the company's regional warehouses that will given to me later. I shall also inform the company a week ahead if eventually l want to discontinue this job, so as to terminate all payments coming my way to avoid conflict.
Thanks for your anticipated action. And I hope to hear back from you.
ERIC TURNER
SUPREME Research and Consulting Inc.
92 Finsbury Circus | London | EC2M 7DT | UK
Good tidings to you as you read. My name is ERIC TURNER. I am a freelance researcher. I was born in Baltimore Maryland in the year 1967, I presently live in the United kingdom, with my kids, pets and the love of my life.I would be very interested in offering you a part-time paying job in which you could earn a lot. I just came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce.
WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a research project in the tropical regions of AUSTRALIA and the U.A.E. regarding rare and vulnerable plant species and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with, as I would be traveling a lot in the meantime. So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission and then send the rest back to me through !
!
Western Union wire transfer.
These payments are in Money Orders or Checks and they would be written out to you in your name and sent to you via courier, so all you need do is process the payments, then deduct your percentage and wire the rest back.
10% from each operation! For instance: you receive 7000 US-D via checks or money orders is 700 US-D comission for you on our behalf.
You do not need any office because you will work as an independent contractor right from your home or office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend doing this job. You do not need any capital to start and it will not affect your present job if you have any.
This is absolutely legal, that's why you have to fill a contract!
I would be glad if you accept my proposal and I intend to commence On starting as soon as you are ready. If you are interested, email me Back so we could make concluding arrangements.
Please note when replying fill the format below To get started, I will need the following (8) details.
A. Your FULL NAME
B. Your Address where the Payments should be sent to via courier.
C. Telephone numbers (Cell phone and home phone but not voice mail.) D. Age E. Sex F. Occupation G. Name of company you have done this kind of work for if any H.ATTESTATION:I ___________________________________hereby accept the job as a representative of the above mentioned company here in the United States, to receive payments on behalf of the company. Payment recieved by me shall be processed, make deduction of 10% as agreed and forward the balance payment via to any of the company's regional warehouses that will given to me later. I shall also inform the company a week ahead if eventually l want to discontinue this job, so as to terminate all payments coming my way to avoid conflict.
Thanks for your anticipated action. And I hope to hear back from you.
ERIC TURNER
SUPREME Research and Consulting Inc.
92 Finsbury Circus | London | EC2M 7DT | UK
Email Scam CALL EFEX EXPRESS COURIER IMMEDIATELY OR EMAIL THEM ON efexdept@live.com
Attn Customer,
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.It may interest you
to know that a letter is also added to your package.However, we cannot quote the content of the letter to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $850,000.00 USD, Efex do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in Republic Of Benin for a three (3)months Surveying Project as he works with a consultant firm in Benin, West Africa. We are sending you this email because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residencial address.Note that as soon as our Delivery Team confirm your information, it will take only one working day (24 hours) for your package to arrive it's designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered.Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to Certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay the sum of $210 to the Efex Express Delivery Department being full payment for the Security Keeping Fee of the Efex company as stated in our privacy terms & condition page. Also be informed
that your colleague wished to pay for the Security Keeping fee, but we do not accept such payment considering the facts that all items & package that are registered with us have a time limitation and we cannot accept
payment not knowing when you will be contacting us for your package or even responding to us.So we cannot take the risk to have accepted such payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (Efex Delivery Post) with the details given below:
Efex Online Delivery Post
Contact Person: Dr Harry Dominic
Email:efexdept@live.com
Tel: +229 93 168 075
Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager on: efexdept@live.com
As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $210 they will not hesitate to dispatch your package as well as the attahced letter to your residence. It usually takes 24 hours being an overnight delivery service.
Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Republic Of Benin and he hasn't fix his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the receivers column as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Do not reply this email because this email account is not monitored.Send your details to:efexdept@live.com
Yours Faithfully,
Mrs. Margaret Blaire.
Efex Online Team Management.
All rights reserved. © 1995-2009
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.It may interest you
to know that a letter is also added to your package.However, we cannot quote the content of the letter to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $850,000.00 USD, Efex do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in Republic Of Benin for a three (3)months Surveying Project as he works with a consultant firm in Benin, West Africa. We are sending you this email because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residencial address.Note that as soon as our Delivery Team confirm your information, it will take only one working day (24 hours) for your package to arrive it's designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered.Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to Certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay the sum of $210 to the Efex Express Delivery Department being full payment for the Security Keeping Fee of the Efex company as stated in our privacy terms & condition page. Also be informed
that your colleague wished to pay for the Security Keeping fee, but we do not accept such payment considering the facts that all items & package that are registered with us have a time limitation and we cannot accept
payment not knowing when you will be contacting us for your package or even responding to us.So we cannot take the risk to have accepted such payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (Efex Delivery Post) with the details given below:
Efex Online Delivery Post
Contact Person: Dr Harry Dominic
Email:efexdept@live.com
Tel: +229 93 168 075
Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager on: efexdept@live.com
As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $210 they will not hesitate to dispatch your package as well as the attahced letter to your residence. It usually takes 24 hours being an overnight delivery service.
Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Republic Of Benin and he hasn't fix his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the receivers column as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Do not reply this email because this email account is not monitored.Send your details to:efexdept@live.com
Yours Faithfully,
Mrs. Margaret Blaire.
Efex Online Team Management.
All rights reserved. © 1995-2009
Monday, January 12, 2009
Email Scam Ref: UN013-0156/UPS-UN-HABITAT Contact: ups_delivery@8u8.com
Email Scam Sheard, Marie-Paule M.P.Sheard@leedsmet.ac.uk
Compliment of the Season!
After much attempts to reach you, I deemed it necessary and urgent to contact you with your e-mail address and to notify you finally about your outstanding compensation which is being given out by the United Nations Human Settlements Programme.
This compensation is being made to all of you who have lost your money through any online transactions last year or as a result of any internent fraudulent activities that you might have previously being involved. The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements.
It is mandated by the UN General Assembly to promote humanly, socially and environmentally with the goal of providing adequate shelter for all. As a result of the much internent losses that was recorded last year, the Organizing Committee of the UN-HABITAT have decided to get details of most of the victims who lost money to any internent transactions or scam activities.
The main purpose of this Programme is to compensate every one of you with a check sum of $500,000.00 each, to help settle all your debts and start a new business from this January 2009. The Financial Committee of the UN-HABITAT Programme have deposited your Settlement Check sum of $500,000.00 USD to the United Parcel Service of Nigeria (UPS), for them to facilitate the delivery to you prior to your contact and arrangements with them.
Your Settlement Check Parcel was deposited and registered with Reference Number UN013-0156/UPS-UN-HABITAT.
You are advise to contact the United Parcel Service of Nigeria (UPS), with your Reference Number, Full Name, Resident Address, Resident Country and your Mobile Telephone Number, to enable them further the delivery of your settlement check to you.
Note that you will be require to pay the shipment fee for the delivery/shipment of your compensation check.
you are hereby advise to contact the United Parcel Service of Nigeria to book your settlement check shipment arrangements.
==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-805-618-4422
Email: ups_delivery@8u8.com
==============================
Compliment of the Season!
After much attempts to reach you, I deemed it necessary and urgent to contact you with your e-mail address and to notify you finally about your outstanding compensation which is being given out by the United Nations Human Settlements Programme.
This compensation is being made to all of you who have lost your money through any online transactions last year or as a result of any internent fraudulent activities that you might have previously being involved. The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements.
It is mandated by the UN General Assembly to promote humanly, socially and environmentally with the goal of providing adequate shelter for all. As a result of the much internent losses that was recorded last year, the Organizing Committee of the UN-HABITAT have decided to get details of most of the victims who lost money to any internent transactions or scam activities.
The main purpose of this Programme is to compensate every one of you with a check sum of $500,000.00 each, to help settle all your debts and start a new business from this January 2009. The Financial Committee of the UN-HABITAT Programme have deposited your Settlement Check sum of $500,000.00 USD to the United Parcel Service of Nigeria (UPS), for them to facilitate the delivery to you prior to your contact and arrangements with them.
Your Settlement Check Parcel was deposited and registered with Reference Number UN013-0156/UPS-UN-HABITAT.
You are advise to contact the United Parcel Service of Nigeria (UPS), with your Reference Number, Full Name, Resident Address, Resident Country and your Mobile Telephone Number, to enable them further the delivery of your settlement check to you.
Note that you will be require to pay the shipment fee for the delivery/shipment of your compensation check.
you are hereby advise to contact the United Parcel Service of Nigeria to book your settlement check shipment arrangements.
==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-805-618-4422
Email: ups_delivery@8u8.com
==============================
Standard Trust Loan Firm info@loanfirm.com
Are you tired of Seeking Loans and Mortgages,have you Been Turned down constantly By your banks and Other Financial Institutions, We give out loans to all categories of people, firms, companies, schools, churches,industries etc. we give out loans at very cheap and moderate rates, We are trusted,reliable and dynamic. Any interested persons should fill the form below and send it to our email down below.
Email: jamesandersonloanfirm@yahoo.com.hk
Name:..................................................
Country:..................................................
Address:................................................
Phone number:..........................................
Current place of work:..................................
Loan amount needed:..............................
Loan duration:...................................
Monthly income:.............................
Email address:.......................................
Thanks,
Mr James Anderson.
Email: jamesandersonloanfirm@yahoo.com.hk
Name:..................................................
Country:..................................................
Address:................................................
Phone number:..........................................
Current place of work:..................................
Loan amount needed:..............................
Loan duration:...................................
Monthly income:.............................
Email address:.......................................
Thanks,
Mr James Anderson.
Wednesday, January 7, 2009
I wait Your Call Or Email ++ Email Spam & Scam
From: Mr.Peter Cole [petercole1118@yahoo.com.hk]
Dear Sir/madam,
I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision.
The Funds totaling ($14,700,000) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner of this account is Mr. Morris Thompson from America, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board.
You can confirm from this
Link Removed
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information’s stated below:
(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address
All that is require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Your reply should indicate your willingness in assisting us. And I will send you all the detailed information’s and documents that you will need to process an application for the claims of the funds.
I look forward towards a good business relationship with you.
You can also call me on my direct number +27 73 225 5053.
Regards.
Mr. Peter Cole
Dear Sir/madam,
I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision.
The Funds totaling ($14,700,000) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner of this account is Mr. Morris Thompson from America, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board.
You can confirm from this
Link Removed
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information’s stated below:
(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address
All that is require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Your reply should indicate your willingness in assisting us. And I will send you all the detailed information’s and documents that you will need to process an application for the claims of the funds.
I look forward towards a good business relationship with you.
You can also call me on my direct number +27 73 225 5053.
Regards.
Mr. Peter Cole
Thursday, January 1, 2009
Email Scam - YOUR RE-COMPENSATION FOR BEEN SCAM
From: BRITISH HIGH COMMISSION atmcard@thebritish-highcommission.bg.tf
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234 7027184536
E-mail: atmcard@thebritish-highcommission.bg.tf
ATTENTION;
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A re compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration
scammed you. Call me at: +234 7027184536 immediately to check if the
delivery date suits you.
Yours truly,
Mr. James M Alfred
CONSULER,
BRITISH HIGH COMMISSIONS
ABUJA.
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234 7027184536
E-mail: atmcard@thebritish-highcommission.bg.tf
ATTENTION;
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A re compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration
scammed you. Call me at: +234 7027184536 immediately to check if the
delivery date suits you.
Yours truly,
Mr. James M Alfred
CONSULER,
BRITISH HIGH COMMISSIONS
ABUJA.
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