Monday 25 April 2011

+234-01-2169069 basilink01009@live.com Alert@wdc.org = Scam

ATTN:

I am proposing to have the transfer fees ($3,000.00) which you have been unable to come up with funded by my associate, and in return we will get 10% of your $500,000.00 winning after your transaction is successfuly completed, If you are in agreement with us, please provide your details below to enable my associate over night you a certified check of $3,650.00 to cash, which you would in turn transfer $3,000.00 via western union money transfer to our payment center in other to have your transaction completed this week.

1, Full Name :
2, Physical Mailing Address:
3, City :
4, State :
5, Zip-Code :
6, Home/Cell # :
7, Bank Name :

When emailing, please use reference number 250-153 for our mutual convenience

Sincerely,
Basil Walter
Welfare officer,
World Bank Creditors
+234-01-2169069

efcc.complainsectiononline103@gmail.com = Scam

ROM MRS FARIDA MZAMBER WAZIRI (AIG RTD)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO ROAD, IKOYI
LAGOS NIGERIA.

Motto: No Body is Above the LAW



ATTENTION:

Take notice that based on the Federal Government inauguration of this committee which extended to all Africa countries and Europe, the Economic and Financial Crimes Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped, defrauded,scammed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our dignities to international communities.Many banks have been in bankruptcy today, Universal firms, Companies due to the activity of these hoodlums,However, investigation have shown that these people have duped over 500,000,00 clients after collecting their money false fully, many committed suicide and others living by the grace of God,We see this country as a treasonable felony and have over 500 convicts at hand, 300 in kirikri prisons while many are still on trial,We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information. Success Stories:

Meanwhile, after the international peace talk summit between the United Nation {USA},Nigeria, United Kingdom and other countries, in order to maintain / rebuild our international relationship between Nigeria and your country among other countries, the Federal government of Nigeria have now decided to send this message to unlimited end of the world with the hope of finding all those that have been victimized be these con men that unconditionally scam people out of their hard earn money, so that they can be compensated after due verification that you have truly been victimized. In other words you are to respond to this mail, if only you know and have prove that you have been scammed out of your fund before,either by means of Next Of Kin, Contract With The NNPC , Lottery or any other story and upon ascertaining that you have been scammed, you shall be compensated from the Nigeria foreign reserve fund and the money confiscated from some of these scammers which have been apprehended by the federal government.

In view of this, you are to forward your complains to the complains section and you are advised to give us a detailed information about your involvement with these scammers and how they collected your money from you.

CONTACT COMPLAINS AND INVESTIGATION DEPARTMENT :
15A Awolowo Road, Ikoyi, Lagos - Nigeria. through email address below,


efcc.complainsectiononline103@gmail.com


ENDEAVOR TO PROVIDE THE FOLLOWING DETAILS OF YOURS ALONG WITH YOUR COMPLAINS:

YOUR FULL NAMES:...............................
RESIDENTIAL ADDRESS:.....................
OCCUPATION:.............................................
YOUR TELEPHONE NUMBER:..............
NATIONALITY:..............................................
STATE:..........................................................
AGE:..............................................................

As soon as we receive these information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you shall be compensated accordingly.

This Decision is supported and approved courtesy: INTERNATIONAL MONETARY FUND{I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA AND THE ECOWAS COMMUNITIES.

Thanks for your co-operation.

Yours faithfully,

Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mrs. FaridaMzamber Waziri (AIG rtd.)
Executive Chairman.

jacknodelay_2@rediffmail.com jacknodelay_1@rediffmail.com = Scam

Good Day
Somebody want you die and I have been paid as the owner of my group to take your life, well I am just informing you this, just because I do investigate before I will have anybody's life, I am a professional and I do not like regretting after working, that is why I am still monitoring you, I have two of my boys watching you, so I don't think that there is any way for you to escape, but if I find it out after my investigation that you do not deserve to die, I promise I will spear your life and let you know that person that want you die so that he will not be able to hire another, but I will have to confirm may be all the allegations against you are true before anything, and if you are guilty I promise you that you can not run away from your shadow, IT'S MEANS THAT THE DEATH IS YOURS AND THERE WILL BE NO MERCY
REGARD. JACK NODELAY

drbenwalcottt123@gmail.com info@mail.com.my = Scam

Dear Sir/Madam,

I am Dr. Ben Walcott,chief administrative officer of FHIDERO HOLDINGS,an establishment that deals on
raw materials such as Cocoa,Rubber,Cassava,Cotton etc,and export them into the Canada, Australia,
America. We are searching for representatives who can help us establish a medium of getting to our
costumers in Canada,as well as making payments through you to us. subject to your satisfaction, you will
be given the opportunity to negotiate your mode of payment and earn 10% of every transaction for your
services, as our representative. This is 100% legal and free from risk. If you are interested, please fill in the
blank spaces below:

1.Your Full Names.............................................
2.Your Full Contact Address...................................
3.Your Occupation.........................................
4.State/Country...............................................
5.Your Phone/Fax Numbers......................................

Thanks
Yours Truly,
Dr. Ben Walcott

+226 78 90 59 34 mrama.idrisa@gmail.com mrama_idrisa@hotmail.fr = Scam

I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
From: Prince Ama Idrisa
African Development Bank,(ADB)
Burkina Faso Ouagadougou

My Dear Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise.

Please this is not a joke and I will not like you to joke with it.

I am Prince Ama Idrisa,a Manager in African Development Bank, (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited

in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days.

This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund.

So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which ttransfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death,

the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me,

Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.

I am looking forward to hear from you immediately for further information do not hesitate to call me on this number

+22678905934

THE REQUESTED INFORMATIONS BELOW

==================================
1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......
4. YOUR SEX.........

5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............

Thanks with my best regards
Form Prince Ama Idrisa
+226 78 90 59 34

Saturday 23 April 2011

johnkessloaninvestment@gmail.com = Scam

Sir/Madam,

Are you in search of a loan? search no more and contact Mr.John Kess via e-mail: johnkessloaninvestment@gmail.com for a loan...