Scam Alert - From From Dr Sanusi Lamido Get Back To Me Soon

From From Dr Sanusi Lamido Get Back To Me Soon

From Dr Sanusi Lamido

Central. Bank Of Nigeria  CBN

+234-813-229-1009

Sir,

I am Dr Sanusi Lamido Governor of  the Central. Bank of. I decided to contact you because of the prevailing security report reaching my office and the intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10. Million to you via diplomatic courier service.

Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine  from America.But since the money was not used, I will use my position as the, Central. Bank of Nigeria. to send this fund to you.The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now Is to send to me your full house address and your identity such as,international passport or drivers license including your contact phone numbers, The Diplomat will make use of your information to identify you and as a receiver. He will call you immediately he arrives your country's airport. I hope you understand me.

Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the

contents please tell them the same thing Ok.Call me on my direct mobile:  +234-808-267-9669 and will let you know how far

I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.Please I need urgent reply because the boxes are schedule to be delivered as soon as we hear from you. Call me immediately you receive this message.

Best Regards,

From Dr Sanusi Lamido

Central. Bank Of Nigeria  CBN.

+234-813-229-1009

Scam Alert - Flag this message Contact Mr Kevin Robinson For The release OF Your USD$850,000

Flag this message

Contact Mr Kevin Robinson For The release OF Your USD$850,000

UNITED NATIONS: (We the people... A stronger UN for a better world)

 

 

 

 

Attention:

 

 

 

 

You may not understand why this email came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

 

 

 

 

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$850,000 (Eight hundred and fifty thousand United State Dollars Only), This also includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

 

 

 

 

We found your email in our list and that is why we are contacting you, this has been agreed upon and have been signed. You are advised to contact Mr. Kevin Robinson as he is our representative in Nigeria, contact him immediately for your payment of USD$850,000 (Eight hundred and fifty thousand United State Dollars Only) which way you need the fund to be delivered. So he will send it to you and you can clear it in any bank of your choice.

 

 

 

 

 

You are advice to get in contact with Mr. Kevin Robinson and provide him with below information.

 

 

 

Full Name:

Address:

Telephone Number:

Country:

 

 

 

Person to Contact: Mr. Kevin Robinson

Email: kevin01_robinson@mail.com

Tel: +2347051065644

 

 

 

 

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Fund.

 

 

 

Making the world a better place.

 

 

 

Regards,

 

 

 

Mr. Ban Ki-Moon

UNITED NATIONS

www.un.org/en/

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Scam Alert - Hello Dear - From Joy Akoli

Hello Dear , Please i know that this message may be so surprise to you, please do not be surprise , i am very happy to meet you today i think is god wish you may not really understand till you know me very well,my name is Joy Akoli from Liberia ,i am the only daughter of Col Kame Akoli from Liberia, My father is now died,he died during the last crisis in my country (Liberia), He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent soul were killed,My father was unlucky to be among those that was killed by the rebel, The reason why i contacting you is to seek your assistance in the area of my future investment and also for a helping hand from you over some huge amount of money in my possession, (US3.7 Million dollars) This money is deposited in a security and financial company some years ago by my late father Col, Kame Akoli he made me the sole beneficiary I am now asking you to stand on my behalf to claim this money,you will stand as my foreign partner in time of the claiming this money and investment as well, As I have mention earlier I will make this issue to be more well known and clear to you,if you can help me to receive the money on my behalf to your own account ,i am now staying is country of Benin for a recuse as refugee,i will tell you more about me and how the transaction will take place if you cares to help me , Thanks and remain bless please you can send me your  photo , Joy Akoli.

Scam Alert - BE CAREFUL OF HOODLUMS

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri
Tel: 234-709-2611-545
Email: faridawaziri.efcc89@yahoo.com


(RE: BE CAREFUL OF SCAMMERS) 


ATTN


After i left the Economic and Financial Crimes Commission (EFCC). The president of the Federal Republic of Nigeria Dr Goodluck E. Jonathan has verified and found out that it is not every beneficiaries that has received their payment, Therefore i have been called back to office to investigate,verify and settle all outstanding beneficiaries who are yet to receive their payment.


Consequently, I received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform 

you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because the same two men claiming to be your representative are still here in our office to claim your funds on your behalf, This two men are presently trying to make us believe that you are dead and even explained 

that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.


Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us so that we can arrest them immediately, then we can release the payment to you urgently. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are 

advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.


We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will never happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that is newly approved to 

release your payment 


Kindly reply today for more information and directive


reply to this email: faridawaziri.efcc89@yahoo.com


Yours Faithfully


Mrs.Farida Mzamba Waziri
Office of Foreign Payment from(EFCC) 

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Scam Alert - Diablo III Account-Notice

I don't have a Diablo account. It's obviously a fake. 

Greetings!
 
It has come to our attention that you are trying to sell your personal Diablo III account(s).
As you may not be aware of, this conflicts with the EULA and Terms of Agreement.
If this proves to be true, your account can and will be disabled. 
It will be ongoing for further investigation by Blizzard Entertainment's employees.
If you wish to not get your account suspended you should immediately verify your account ownership. 
 
You can confirm that you are the original owner of the account to this secure website with:
https://us.battle.net/login/en/?ref=http%3A%2F%2Fus.battle.net%2Fd3%2Fen%2Findex&app=com-d3
 
Login to your account, In accordance following template to verify your account.
 
* First and Surname
* Secret Question and Answer
Show * Please enter the correct information
 
If you ignore this mail your account can and will be closed permanently.

Once we verify your account, we will reply to your e-mail informing you that we have dropped the investigation.
 
Regards,
 
Account Administration Team
Blizzard Entertainment 
http://www.blizzard.com/support/
Diablo III , Blizzard Entertainment 2012

Scam Alert - FROM MRS. LISA PETERSON

Good day to you,


I am Mrs. Lisa Peterson., I am a US citizen, 48 years old.


I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria,
where all the unclaimed fund were been deposited for safe keeping.


I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund.


After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION).


I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund.


You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers.


You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.


GOLD LINK INSURANCE COMPANY
Mr. Thomas Ife
Email : goldlink.livechat@hotmail.com
Phone: +234 808 033 9418


The only money I paid after I met Mr. Thomas Ife was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund instead of dealing with those liars that will
be turning you around asking for different kind of money to complete your transaction.


Thank You and Be Blessed.


Mrs. Lisa Peterson.

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Scam Alert - Payment Release Instruction From Federal Reserve Bank of New York

Federal Reserve Bank of America

33 Liberty Street,

New York, NY 10045.

 

Our Ref: FRB-75BFNYUS2012

 

Attention Honorable Beneficiary,

 

Payment Release Instruction From Federal Reserve Bank of New York.

 

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the Ghana Commercial Bank, West Africa, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Nine Million Two Hundred Thousand United States Dollars (US9.2M) in your favor as the beneficiary of the season.

 

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate GCB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

 

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this second quarter of year 2012. With that being done, you are required to urgently contact the Ghana Commercial Bank. In Accra-Ghana West AfricA through their Chief Finance Officer for the release of your benefit fund:

 

Contact Person: Mr. Edward Nartey Botchway.

(Chief Finance Officer)

Email:(edwardbotchway4@globomail.com)

 

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

 

We wish to inform you of the need for you to also re-confirm the following information before the Ghana Commercial Bank. in Accra-Ghana West Africe to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

 

 

1) Full Name:

2) Full Address;

3) Your contact telephone and fax number;

4) Your Age and Profession;

5) Copy of any valid form of your Identification;

6) Your Bank name;

7) Your Bank Address;

8) Account name and Number;

9) ABA/Routing Number;

10) Swift or Sort Code/IBAN;

 

 

Thank you for your anticipated co-operation.

 

Management;

FEDERAL RESERVE BANK OF NEW YORK

 

----------------------------------------------------

Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized

redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer

 

Scam Alert - CareerBuilder: Our new position: You can start tomorrow

                                             

CareerBuilder: Our new position: You can start tomorrow

Unfortunately, I wasn't able to reach you via phone today. Therefore, I would like to follow-up my voicemail with an email. The reason for this email is that our company is looking to hire. Please see below for more information on the role. Job Description : Checking emails daily You can keep the actual job US citizen or permanent residence/green card holder Honesty, responsibility and promptness in operations Self-motivated and capable of working independently Required Travel: NO NO SALES 21 years + What we offer: Our team members also enjoy a comprehensive benefits program including: ·        1,800$ fixed salary + commission + Bonus for each transaction you will take the money upfront. ·       $85,000 - $95,000 per year ·       Opportunities for career advancement. If you're interested in our opportunities or want more information about our program, please please reply here.  If you're not interested, maybe you have a friend or colleague who can benefit from our great opportunities. I look forward to helping you find your next position!   Best regards,      Human Resources       RECRUITMENT | TEMPORARY/CONSULTING | RETAINED SEARCH Accounting/Finance | Creative | Financial Services, including Front Office | Health Services | Human Resources | Information Technology | Legal | Non Profit | Office Support Notice: This message, and any attached file, is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by reply e-mail and delete all copies of the original message. Thank you.

You are receiving this employment opportunity email because you uploaded your resume on CareerBuilder. If your employment status has changed or you no longer wish to receive these emails, you can update your privacy and communication preferences from your resume by logging onto CareerBuilder.com or you can block this employer from viewing your resume and sending you candidate emails.  This email was sent from Account ID MIO232LPOA95R and by this logged in User LOI43O90O05 You are currently subscribed to receive "CareerBuilder.com Customer Messages".  © CareerBuilder.com 5550-A Peachtree Parkway, Suite 200 | Norcross GA 30092

Scam Alert - Loan Offer…send your inquiry

Dear prospective customer,

This is to inform you that Gulf International Bank (UK processing unit)
offers loan to any one who might be in need of a loan for any financial
concern. Should you be interested in applying for a business or personal
loan, you are required to send an inquiry to us for further proceedings
via (gib_customerservice@admin.in.th). We offer loan services 24 hours
for 7 days of the week (24*7).

Yours Faithfully,
Mrs. Mayra Costa
Online advert coordinator

Scam Alert - Business proposal

Dear Friend,

I am Mr. Bruce Van Saun, the group finance director of one
of the new Generation Bank in United Kingdom (Royal Bank of
Scotland).Though, this medium (Internet) has been greatly
abused, But I choose to reach you through it because it
still remains the fastest and most confidential medium of
communication. However, this correspondence is unofficial
and private, and it should be treated as such. Well I have
an urgent and lucrative business transaction that will
Profit the both of us after completion. So I want you to
patiently read through this email and get back to me.

There is this immigrant Mr. Andreas schranner, a property
magnate who was based in the U.K. and happens to be one of
our very good clients. He made a deposit of fund valued at
£18,500,000.00 (Eighteen Million Five Hundred Thousand
Great British Pounds sterling) with our bank here in United
Kingdom and unfortunately on the 25th of July 2000, Mr.
Andreas schranner, his wife Maria, their daughter Andréa
eich, her husband Christian, and their children Katharine
and Maximilian all died in the air craft (France concord
plane crash) bound for New York in their plan for a world
cruise, do check this link to see the highlight of what I am
explaining

(http://news.bbc.co.uk/1/hi/world/europe/859479.stm).

This sum of £18,500,000.00 (Eighteen Million Five Hundred
Thousand Great British Pounds sterling) has been floating as
unclaimed since the year 2000 in my bank as all efforts to
get across the relatives of our client who deposited the
money has hit the stones. All attempts to trace his next of
kin were fruitless. My position here in my office requires
me to investigate and I therefore made further
investigations and discovered that Mr. Andreas Schranner did
not declare any next of kin or relation in all his official
documents including his bank deposit paperwork in my bank.
According to the British Law, the money will revert to the
ownership of the British government if nobody applies to
claim the fund. To avoid this money being sent to the
British treasury as unclaimed funds, I have decided to seek
your assistance to have you stand as his next of kin so that
the said fund £18,500,000.00 (Eighteen Million Five
Hundred Thousand Great British Pounds sterling) would be
released in your name as the next of kin and paid into your
account. Be informed that there is no risk involved as all
necessary legal documents which will be used to back you up
as the legal beneficiary and next of kin of my late client
will be procured by my lawyer. All documents and proof that
will enable you claim this fund will be forwarded to you
without any stress upon your response to this mail. We shall
share this fund based on a clear and legitimate agreement
with you and for the role you are going to play in this
transaction. Please send your confidential telephone in your
reply to this business proposal so that I will really know
if you are capable and have the quality of the kind of trust
worthy fellow I need to partner with in this kind of
transaction. But truly I would like to let you know that I
am very afraid of disclosing this deal to you because I
don’t really know if you are good and trust worthy to
partner with in getting this deposited sum released as I
have already made all my plans on the step by step process
that we need to execute this issue without any risk involved
in this claim. All I require is your sincerity, honesty,
co-operation and utmost good faith to enable us see this
deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach
of the law.

So I think I shall be waiting to know what is in your mind
then I would know if you are really ready and serious to
proceed with me. Do not forget that a transaction of this
magnitude require utmost confidentiality and sincerity. I
look forward to your urgent response.

So I will be waiting to receiving your response as soon as
possible so as to know if I may start giving you the full
details on how we are to proceed.

Thanks for your understanding and do have a nice day.

Sincerely,
Mr. Bruce Van Saun
Email: bsaun908@w.cn