Tuesday, 19 March 2013

johngil45@zmail.com +229 68296010 wunion462@yahoo.com.ph mrkarimmohamed@live.com rainer2neske@yahoo.co.uk abrahemdominick11@yahoo.com = Scam

Hi ,


This is to let you know that I have gotten a financier who will help us to
bankroll this $25m project since you said you do not have money to pay for the
fees. All you need to do is to provide your account details and online access on where
you want him to deposit the money.

You will withdraw the money and send it down here so that we will use it
to process things note that the Account must be of $5.00. balance. What are needed
are just your account details and your account log in access so that he can deposit
the money.


THIS IS MY E-MAIL ADDRESS:johngil45@zmail.com

Thanks,
John Gill

Very Important Notice About Your $5000 payment

My work partner has helped me to send the first $5000.00 to you through
Western Union Money Transfer. So contact WU Agent Mr. Richard RYDER, and
ask him how much charge you need to remit to them before they can allow
you pick up the first $5000.

Contact: Mr. Richard RYDER
Email,infocemacoffice@yahoo.dk

(MTCN)# 160-343-5576,for the first transfer he made to you, Ask him to
give you the Sender's Full Name, to pick the $5000,Your total sum is
$1.7MILLION.

Send to him your,Full Name,State,City,Address

Yours Sincerely
Mr. George Wallace

Attention ,

We have concluded to effect your payment of $1.6Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
Sir.Eddy Micheal,
TEL: +229 68296010
E-mail:( wunion462@yahoo.com.ph )

Though, Eddy Micheal sent $5,000.00 in your name today so contact Eddy Micheal, or you call him as you receive this email and tell him to give you the Mtcn, sender name and question/answer to

pick the $5,000.00 Pls let me know as soon as you received all your funds $1.6Million,

Thank you.
Mr, B3ll0 Philip.

Department of Justice
Office Of The Attorney General Eric Holder
441 4th Street NW,
Suite 1145S,
Washington, DC 20001.


Attention Beneficiary.


Subject Matter; Read carefully .

We received a letter with an urgent instruction from the Federal Bureau of
Investigation (FBI) here in the United States of America over allegations
of money laundering and terrorist related activities with Nigeria bank
officials to which there is over whelming evidence of your involvement,
with the report we got from (Efcc) Economic and Financial Crime Commission
of Nigeria in charge of financial matters.

In view of the indicting report submitted to Federal Bureau of
Investigation ( FBI) by the new appointed chairman of Economic and
Financial Crimes Commission of Nigeria ((MR IBRAHIM LAMORDE) made it
clearly to FBI that you did not obtain (Government Authorization Payment
Certificate) (G.A.P.C)from Efcc or their government for the clearance of
your fund, rather you involve your self with fake banks officials and
lawyer to betray their government to get fake and forge documents to
claim your fund, without recourse to rule of law, this has prompted their
government to stop all payment with immediate effect and ask Economic and
Financial Crime Commission to carry out the investigation with
international security agency


Notice, a later dated 23-11-2011 was receive from Nigeria Government that
Mrs. Farida Waziri has been sack from office as chairman of Economic and
Financial Commission for abuse of office, with this notice anybody dealing
with Mrs. Farida Waziri as EFCC chairman will face the consequence,
Henceforth MR IBRAHIM LAMORDE is now the new chairman for Economic and
Financial Crime Commission.


We, therefore, counsel you to draw this to your attention referring you
to your fund suspended by (EFCC) with the instruction of their
government ,according to the information submitted to our office,was base
on lack of incompetent bank managers and directors and your inability to
secure the genuine clearance papers approve by their government 2012 to
cover payment,above it all, their (Government Authorization Payment
Certificate). will only be issue to you by E.F.C.C in charge of financial
matter empowered by their federal government,


Regard the complain from the new EFCC chairman MR IBRAHIM LAMORDE, That
people are using different names through different means with different
ministries to forge a certificate with beneficiaries to get their fund
claim from their government, for that reason, Their government has to stop
all foreign payment and appoint EFCC to monitor any financial matter
within their banks and organizations. Note, we don't want a situation
which will prompt EFCC to institute a quasi legal action otherwise called
binding over proceeding


We are giving you notice of service of writ of summons after seven days of
receiving this letter by mail. If after the seven days and you are not
able to obtain the Certificate from their government through the new
(EFCC) chairman Mr Ibrahim Lamorde or their government to clear yourself
before the FBI as reported to this offices by Nigeria Economic and
Financial Crime Commission (Efcc), Legal action will begin immediately.

After your response you will be directed with information on how to
contact the commission new chairman MR IBRAHIM LAMORDE for the issuance of
their (Government Authorization Payment Certificate).

Justice delayed is justice denied.

Yours faithfully,
Attorney General Eric Holder


Hello pal,

I am in need of your assistance, Am Sergeant Larry Wenbux Jr. Am with the Engineering unit here in Shindand Air Base Afghanistan for the United States. we have about 9.5 million US dollars that we want to move out of the country. My partner and I need a good partner, someone we can trust to actualize this venture. The money is from oil proceeds and legal.


But we are moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services. But can we trust you? Once the funds get to you, you take 30% out and keep 70% for us. Your part of this deal is to find a safe place where the funds can be sent to. Our part is sending it to you.


If you are interested, reply and I will furnish you with more details.


Urgently awaiting your response.

Your Buddy.

Sergeant Larry Wenbux Jr.

God Bless America!!!

I know my letter would be a surprise because you dont know me neither do i know you but my mind choose you among different profiles that i have just viewed now. I am a rich man but sad all my life, I am currently in a hospital as i write this message to you. I am Mr Karim Mohamed, an Oil Merchant from Tripoli Libya; am 52years old man, I suffered the death of my family due to the battle that went between the Gaddafi soldiers and the Independent Rebels in my country. I am in Nowras hospital here in Libya for my final operation.

The main purpose of writing you this message was that, i Deposited a large amount with a bank when i was still working in England which i planned to use for the development of the less privilege. Due to my present condition, i choosed to give this mission out to a stranger just as God has directed me and my mind selected you among different contact that i have just viewed now. i will want you to take 15% of this money for yourself and help me distribute the rest 85% to the street kids, charity organisations and different poor homes.

My money is currently with the HSBC Bank and upon my instruction, it will be transferred to you. I know you may get surprise after reading this but i have followed my mind by choosing you and i will search for someone else if i dont get your reply on time.

Please kindly write me back to my email: mrkarimmohamed@live.com

God bless you
Mr Karim Mohamed

FROM REGULAR MAIL POST OFFICE NIGERIA.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
LAGOS NIGERIA.

ATTENTION:

THIS IS REAL AND I BET YOU THE $65 IS THE ONLY FEE YOU HAVE TO PAY IN ORDER TO GET YOUR CARD AND NOTHING MORE. IT WILL BE A SCAM WHEN YOU PAY ANY OTHER FEE BUT I AM 100% SURE AND CONVINCE THAT THE ONLY FEE YOU HAVE TO PAY IN ORDER TO GET YOU CARD IS ONLY $65 AND NOTHING MORE. IT IS A PROMISE AND YOU CAN COUNT ON ME. IF YOU DO NOT HAVE THE FEE NOW THEN LET ME KNOW WHEN WHEN YOU WILL BE ABLE TO SEND IT. I WAIT YOUR RESPONSE.

RECEIVER'S NAME...... ANTHONY NWAKACHA
COUNTRY.....NIGERIA
CITY....LAGOS
QUESTION....HOW LONG
ANSWER.....TODAY
AMOUNT......$65 USD
SENDER'S NAME........
MTCN NUMBER:........

NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF SEVEN WORKING DAYS (7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.

THANKS
YOUR BEST REGARD'S
MR.CHARLES OBIDE

INVESTMENT PROPOSAL,
GREETINGS,
My name is RAINER NESKE am a private attorney. I have a client who is interested
in investing some amount of money in your country. My client is a very important
and prominent person who had mandated me to contact you for a very important
business transaction . my client is by name Mrs. Turai Yaradua and she is the
wife of a late head of state in my country.
Her husband Late Musa Yaradua made a lot of money through Oil proceeds during
his tenure in office. In fact it was discovered after his death that he was
worth well over $4.5 billion in United State Dollars and some of this money
was retrieved after he died while some was recovered from officials that served
under him during his reign as president.

The truth of this case is that my client despite the problem she is going
through now, she still has a lot of money in her possession, which she intends
to invest outside our country. What my client needs from you now is a reliable
account where she could transfer some money but mind you, all the money in her
possession cannot leave at once because she needs to build confidence and
trust In someone who would not expose her plan to remit and possibly invest
in your company. so she has agreed that I should make arrangements for the
transfer of $55million United States dollars and you are free to negotiate
your mode of compensation even as she intends to invest the money in your country.

Please, do not hesitate to indicate your view of this request by contacting me
immediately you receive this mail so that the necessary arrangements can be
made for the money to leave immediately. Due to the present situation of my
client, I would be happy if this request can be kept a secret. I would also
like to note that there is no risk involved.

Awaiting your urgent reply through my private email box -- rainer2neske@yahoo.co.uk

Thanks and Best regards,
MR RAINER NESKE

Dear Beloved,
I represent a private pool of financial interest of a family. I am
currently in the US with the sole mission of finding the best hands for
the family's resources which runs into several millions of dollars for
investment in partnership with you in your country . It is in my own
interest and the clients I represent to contact you discreetly in this
manner. If you are interested, kindly indicate via your response. I will
then be in a position to divulge further information in detail and we may
then decide what is the best way to proceed.
Your prompt response would be much appreciated .Please reply me through
this email address abrahemdominick11@yahoo.com.

Best regards,
Dominick Abrahem.

1 comment:

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