I'm Waiting...

I'm waiting for my emails from Col. Gaddafi asking me to look after some of his money. Maybe Mubarak will get in touch soon too.

It's only a matter of time before the Nigerian Scam themed emails start coming from people claiming to be Lybian or Egyptians with a need to move their money, through you for an appropriate fee.

Bring it on!

ATTENTION: SIR/MADAM..... FROM: MALLAM SANUSI LAMIDO! (TQ PAYMENT).

---------- Forwarded message ----------
From: CBN BANK-NIGERIA
Date: 2010/10/30
Subject: ATTENTION: SIR/MADAM..... FROM: MALLAM SANUSI LAMIDO! (TQ PAYMENT).
To:


FROM THE DESK OF: MALLAM. SANUSI LAMIDO AMINU SANUSI
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA

CENTRAL BANK OF NIGERIA(CBN).
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEADQUARTERS:# CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND, MARINA, LAGOS-
NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
INHERITANCE/CONTRACT FUND, #:FGN/MAV/NNPC/MIN/0109.
TEL: +234 806 2731291

ATTENTION: SIR/MADAM,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (K.T.T)--DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK, BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIM'S NAME: MRS.JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS
PURPOSES SO THAT YOUR FUND VALUED US$7.5M (SEVEN MILLION, FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1. YOUR FULL NAMES:..............................
2. YOUR CONTACT ADDRESS OF RECEIVING:......................
3. YOUR DIRECT TELEPHONE NUMBER:.........................
4. YOUR FAX NUMBERS IF AVAILABLE:........................
5. AGE...................................
6. SEX:....................................
7. YOUR OCCUPATION:...........................
8. YOUR BANKING DETAILS:......................
9. ANY COPY OF YOUR ID:................

AS SOON AS WE RECEIVE THIS INFORMATION'S, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF)EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR 2010.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE'S, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS.

MALLAM. SANUSI LAMIDO AMINU SANUSI,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

OFFICIAL E-MAIL REPLY: cbn.nngsqp001@yahoo.it

YOUR PAYMENT NOTIFICATION

---------- Forwarded message ----------
From: Faith.Bello.
Date: 2010/11/3
Subject: YOUR PAYMENT NOTIFICATION
To:


YOUR PAYMENT NOTIFICATION
ZENITH BANK INTERNATIONAL
zenith HeightsPlot 87 Ajose Adeogun Street,
Cotonou Republic Of Benin.
Attn:Payment Notification,

This is to bring to your notice that,

I have paid the re-activation fee and the delivery of your USD $3.5M.I paid it because the CONSIGNMENT BOX of $3.5m usd,has

less 21 days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the

money so that, your consignment box will not expire,because I know when you get your $3.5m definitely you must pay me back my

money and even compensate me for helping you.

Now i want you to contact FEDEX Delivery Company with your Full Contact informations so that they can deliver your $3.5m usd

to your designated address without any delay. Like i stated earlier,

The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the

reason is that they do not know when you are going to contact them and dumurrage might have increase.

They told me that their keeping fees is 25 usd per day and i deposited it on (Monday) This week.

Below is their Contact Informations,
Contact Person: Leo Jerry
FEDEX DELIVERY COMPANY
Email: (fedex_onlinecwn1@w.cn)
Tel: +229 603 3240

Contact Today to avoid increase of their keeping fees and let me know once you receive your Fund.

You can even call the Director of REV.
DR. JERRY LEO with this line +229 98 274 499

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE
SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Yours
Mrs.Faith.Bello.

Diplomat Albert Johnson

---------- Forwarded message ----------
From: Diplomat Albert Johnson
Date: 19 June 2010 23:30
Subject: Diplomat Albert Johnson I am in john f. Kennedy international airport now call me +22998273697
To:





Attn: dear
I’m diplomat Albert Johnson; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F. Kennedy International Airport with your two boxes of consignment worth 750 thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful I try to reason with them and they stated the delivery tag will cost us just $55 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Please try and reach me with my international roaming number + 22998273697 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house a that it’s the diplomatic rules, such as authorization to deliver.

You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.

Receiver Steve Akaorah.
City: Cotonou
Country Benin republic.
Amount $ 55 US Dollars
Text Question. Who is our savior?
Answer ….The Lord Jesus.

Good News From Farida Mzamber Waziri

---------- Forwarded message ----------
From: Mrs. Farida Mzamber Waziri
Date: 2010/6/19
Subject: Good News From Farida Mzamber Waziri
To:





--
I am Mrs. Farida Mzamber Waziri (Assistance) Chairman from Efcc
Investigation Office Nigeria, there is presently a counter claims on your
funds by one MR JOHN WHEELER, who is presently trying to make us believe
that you are dead and even explained that you entered into an agreement
with him to help you in receiving your fund, So here comes the big
question.

Did you sign any Deed of Assignment in favor of (MR JOHN WHEELER)? Thereby
making him the current beneficiary with this following account details:
MR JOHN WHEELER,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI
BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments
details to the said MR JOHN WHEELER, if we do not hear from you within the
next two working days from today.

However, you are advice to email the bank immediately and confirm to them
also if MR JOHN WHEELER. Is from you or not.

1) CONTACT NAME: Dr. Mike Scott
3) BANK NAME: IBTC CHARTERED BANK PLC
4) OFFICIAL E-mail: infocbn2007@sify.com

Please note that you have less than 48hrs to get in contact with the
paying bank before they proceed to issue all payments to the said MR JOHN
WHEELER.

Mrs. Farida Mzamber Waziri
(Assistance) Chairman Efcc Investigation Office Nigeria

2010 BRITISH BAILOUT/COMPENSATION TO YOU.

---------- Forwarded message ----------
From: Mr. Robert Brown,
Date: 2010/6/16
Subject: 2010 BRITISH BAILOUT/COMPENSATION TO YOU.
To:


BRITISH HIGH COMMISSION.
Direct Phone: +44 (0) 704-574-4951
E-Mail:british.comp.2010@gmail.com
Address:No.3 Hedges Court,
Shenley Church End,Milton Keynes BUCKS MK5 6BH,

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. The countries of Nigeria, Benin
Republic,Bokinafaso And Ghana have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities carried out
by the Four countries' Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out BANK DRAFT to all the affected victims and has been already been in distribution to all the bearers. Your BANK DRAFT was among those that was reported undelivered as at on Last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your BANK DRAFT immediately.

NFIU further told us that the use of Nigeria and Benin Couriers 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 BANK DRAFT on Monday. Reply this e-mail to british.comp.2010@gmail.com. You are assured of the safety of your
draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Call me at: +44 (0) 702-406-8976
immediately to check if the delivery date suits you.

Yours in Service,
Mr. Robert Brown,{ DHC }
CONSULAR/DIPLOMAT
Phone:+44 (0) 702-406-8976
Phone:+44 (0) 704-574-4951
Fax :+44 (0) 871 528 3364
E-Mail:british.comp.2010@gmail.com
Website: http://ukinnigeria.fco.gov.uk/en

Miscreants, Hoodlums and Touts

---------- Forwarded message ----------
From: Hassan Mustapha
Date: 2010/6/17
Subject: Good Day!
To:



Based on our investigations, we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. I am Lt General Hassan Mustapha (Rtd), National Security Adviser to the new Nigerian President Dr. Goodluck Ebele Jonathan. I am delighted to inform you that the contract panel which just concluded its seating in Abuja just released your name among listed beneficiaries to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated inheritance claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid beneficiary while auditing was going on. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, the Federal Government of Nigeria have stopped further payment through bank to bank transfer due to beneficiaries numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract/inheritance funds to different accounts.

In this regards, we are going to send your contract part payment of $4.1 Million USD to you via our accredited shipping company and I have secured every needed documents to cover the money while the diplomat will get it delivered to you right in your door step. Note: The money is coming in 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free.

The consignment will be 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 driver’s license and your mobile or fixed telephone number as the Diplomatic Agent will travel with it and will call you immediately he arrives to your country's airport. I hope you understand me.

Bear in mind that the diplomat does not know the original contents of the boxes. What i declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. I will let you know how far I have gone with this arrangement. Lastly, I will secure the International Delivery Yellow Tag (I.D.Y.T) which will make him pass every custom checkpoint all over the world without any hitch. Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you.

Best Regards,

Lt Hassan Mustapha (Rtd).
National Security Advisor to the President
Federal Republic of Nigeria.
Tel: +234 70 355 13757(direct line 24hours open)

CALL ME ASAP ON +234-805-753 8251

---------- Forwarded message ----------
From: Leonard Morris
Date: 2010/6/19
Subject: CALL ME ASAP ON +234-805-753 8251
To:


Leonard Morris & Associates
Solicitor at Law
12/15 st louis Street Victoria Island
Lagos Nigeria

Compliments of the day!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending the mail without your permission.

I am Barrister Leonard Morris a solicitor at law. I am the personal attorney to Mr. David White, a national of your country who use to work with Shell-development Company in Nigeria. Here in after shall be referred to as my client. On the 27th January 2002, my client, his wife and their three children were involved in a bomb blast at Ikeja Cantonment, which took away their lives.

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU.

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family/relatives hence I contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit were lodged. Particularly, the finance company where the deceased had an account valued at about US$15.5 Million Dollars has issued me a notice to provide the next of kin or have the account confiscated within the next Twenty one official working days.

Since I have been unsuccessful in locating the relatives for over 7 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$15.5 million dollars can be paid to you, as the Next of Kin to my deceased client, and then you and me can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us conclude this deal.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. please get back to me with the under listed information to enable us proceed immediately.

[1] NAME:.......................
[2] CONTACT ADD:...................
[3] AGE: ..........SEX:.............
[4] TEL.............. FAX:..........
[6] OCCUPATION: ..............
[7] MARITAL STATUS: ..............

You can reach me on my direct telephone number +234-805-753-8251 for further briefings.

Best regards,

Barrister Leonard Morris.

Dearest One

---------- Forwarded message ----------
From: john kabba
Date: 3 June 2010 19:32
Subject: Dearest One,
To: kabbajohn225@hotmail.fr




Dearest One,

I am Mr John KABBA from war ravaged SIERRA LEONE but presently domiciled in Abidjan Ivory coast. My father Chief Joseph KABBA who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation (SLDC). He was killed in our government residential house along side two of my other brothers, two house maids and one government attached security guard fortunately for I, younger sister and mother,we were on a week end visit to our home town As we got the news of the tragedy. We immediately managed to ran into neighbouring Ivory coast for refuge.

But unfortunately. As Fate would have it,we lost our dear mother (may soul rest in peace) as a result of what the Doctor called cardiac arrest.

As we were coming into this country ,i had some documents of a deposit of $ 28,500.000 USD (Twenty Eight million Five hundred thousand USD ) made by my late father in a Finance House . According to my father, He said that he deposited One Trunk Box in a Security Company in EUROPE and declare it as family Valuable, He intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered.

I had located the security company on Europe where the money is deposited and established ownership. please right now, with the bitter experiences we had in our country and the war still going on especially in diamond area which incidentally is where we hail from .Coupled with the incessant political upheavals and hostilities in this country Ivory coast, I desire seriously to leave here and live the rest of my life into a more peaceful and politically stable country like yours Hence this proposal and request.
I therefore wish you can help me in the following regards :

1)To help me invest the money into a lucrative business .
2) To assist me get a college admission to further my education.

Please I know that,this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features .Therefore for the sake of God and humanity give an immediate positive consideration and reply to me via my e-mail address. I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above .please in view of our sensitive refugee status and as we are still conscious of our father's enemies. I would like you to give this a highly confidential approach .
Thanks for your kind Attention and and mutual understanding.

Best Regards.
Mr John KABBA
cALL +225 6122 7089
Email: mr.johnkabba@cantv.net



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Released Code No: 0763;

---------- Forwarded message ----------
From: Mr. David Mark
Date: 2010/5/19
Subject: Released Code No: 0763;
To:


We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar'Adua and the Governor of Central Bank Of Nigeria , held a meeting last week concerning payment both foreign and local contractors and some inheritance funds.

On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. Now your new Payment Reference No.-35460021, Response code No: atm-822 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No:XXTN013 ,


Having received these vital payment number , therefore You are qualified now to receive your payment that have been programmed in a swift atm card
we have agreed to dispatch an atm card worth your contract/inheritance payment of $9.2 Million United State Dollars only to your nominated mailing address after insuring the card with the nicon insurance corporation office as all statutory obligations have been fulfilled. Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Mr Owokola jaiye immediately so that he dispatch

your atm card to your mailing address and also you should reconfirm your information to him as follows Full name, Mailing address/receiver's address, direct telephone number and fax. This is to avoid mistake while dispatching your card to you
today . Contact Person: Alhaji Ahmed Abubakar Email: owonikoko@rediff.com , Contact him now with the above requested information and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of your fund and forward your Details to his office to avoid transfer mistake NOTE : We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately.

Best Regards

David Mark


SENATE PRESIDENT

(Federal Republic of Nigeria )

MR NNAKE CHIKELUO

---------- Forwarded message ----------
From: MR NNAKE CHIKELUO.
Date: 29 May 2010 12:59
Subject: FROM I.M.F INTERNATIONAL AND MONTEARY FUNDS.
To: nanoukenator@gmail.com


Attention
Based on our investigastion department, we wish to warn you against some scammers in africa who claiming to be who they are not and thereby scamming some innocent people by tarnishing the image of this wonderful country.WE INVESTIGATE THAT YOU ARE A VICTIM OF SCAM ARTIST, WE LIKE TO INFORM YOU THAT WE HAVE ARRSETED ABOUT 50 SCAMMERS ARTIST IN NIGERIA AND BENIN, AFTER SEACHING THEIR HOURSES WE FOUND YOUR EMAIL ADDRESS FROM ONE Mr. Akinwuntan Patrick WHO claim TO BE THE DIRECTOR OF BANK OF AFRICA. THE PRESIDENT OF BENIN AND THE UNITED STATE PRESIDENT HAS DIRECT US

TO RETURNE SOME FUNDS BACK TO YOU IMMIDATELLY SO DO NOT HESITATE TO REVERT BACK TO US.Thank for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. And if you are dealing with any one of them we urge you to STOP because you are taking a big risk we endeavor that you help us to help you returned your funds back to you.Your co-operation will be highly appreciated in regards to this cause.

In this regards, we are going to send your part payment of $700,000 USD.
through ATM MASTER CARD, I have secured every needed documents to cover the money Kindly forward this blow informations to our delivery department for them to deliver the ATM MASTER CARD to your doorstep without any further delay.

1)Your full name...............
2)Phone, fax and mobile .................
3)company name, position and address............
4)profession, age and marital status...............
5)Copy of int'l passport,drivers linsense,or any valid ID card via
attachment.............

Person to Contact Mr Bill Cooper.

E-mail: imfdeliverydepa@w.cn

Phone:+229-99-487-049

MR NNAKE CHIKELUO.

ECOWAS/UNITED NATIONS

---------- Forwarded message ----------
From: ECOWAS/UNITED NATIONS
Date: 6 February 2010 02:06
Subject:
To:



ECOBANK NIGERIA PLC
SCAM COMPENSATION OFFICE DEPARTMENT
ECOWAS NATIONS STATE/UNITED NATIONS
2009 SCAM VICTIMS COMPENSATIONS PAYMENTS.

YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated
by the ECOWAS/UNITED NATIONS in Central Bank to pay victims of scam $500,000
(Five Hundred Thousand Dollars Only). You are listed/approved for this payment
as one of the scammed victims to be paid this amount.
On this faithful recommendations, want you to alert you that during the last
U.N. meetings held at ABUJA (WEST AFRICA), it was accessed/ accumulated of
reported cases of fraud that the money lost by various individuals to Africans
scam artists operating in syndicates all over the world today is over $239
Million United States Dollars in year 2008 to fraud in USA alone.

http://en.sourcews.com/united-nations-compensation-commission

In other to compensate victims, the ECOWAS/UNITED NATIONS is now paying victims
of such scam $500,000 (Five Hundred Thousand Dollars Only Each ). in accordance
with the UNITED NATIONS recommendations.
The payments are to be remitted by ECOBANK PLC NIGERIA as corresponding paying
bank under funding assistance by CENTRAL BANK OF NIGERIA. Benefactor of this
compensation award will have to be first cleared by ECOBANK and confirmed as a
victim from Africa Scam before scam payment can be effected. We shall feed you
with further modalities as soon as we get response from you on how you can
receive your compensation payment award.

You are to send the following informations to your remittance officer for
further verifications.

Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded.___________________________
Country.________________________

Send a copy of your response via email or call your remittance officer quoting
your PAYMENT CODE NUMBER(ECB/06654).

NAME: MR.KEN OSAZUWA
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654
ECB/06654 $500,000 USD.
TEL : +234 8053086656
Email: ecobank_lnt17@yahoo.com.hk

Yours Faithfully,
Mrs. FELICIA DUKE
PUBLIC RELATIONS OFFICER

2010 Lottery Award Scam

---------- Forwarded message ----------
From: ® 2010 Lottery Award
Date: 18 February 2010 17:25
Subject: Ticket No.:ATM-647-5451
To:





2010 FREE LOTTERY DONATION,
HEADQUARTER, NIGERIA.
=====================
Winning NO: 2010/01/NIG
Batch NO: 014/2010
Ticket No.:ATM-647-5451
=====================

Dear Lucky Winner,

We happily announce to you that Your e-mail address
have been Chosen by The 2010 FREE LOTTERY DONATION
on the 18th February 2010, To Ticket No.:ATM-647-5451
which is held once in every four years interval, And
is also organized to encourage the use of internet and computers.

We are proud to say that you have therefore been
approved to claim The ATM Card Donation of US$4,000,000
Dollars in cash. The lottery 2010 is proudly
sponsored by the Microsoft Corporation, Coca Cola,
MTN, Toyota, Toshiba.

For security reasons, you are advised to keep your winning information
confidential until you claim your prize money.This is part of our
precautionary measure to avoid double claiming and unwarranted abuse
of this program. Please be warned.

Fill out below information Via the below E-mail:

======================================
Name: Mr. James Philips
Email: mr.jamesphilips23@yahoo.com.hk
Tel No.: +234-807-120-5864
======================================

Full Name:
Address:
Occupation:
Country:
Telephone:
Sex:
Age:
How Do You Feel As A Winner:

Congratulation.....!!!

Making Inquiry

---------- Forwarded message ----------
From: Mr. Johnson Heade
Date: 2009/9/2
Subject: Making Inquiry
To: johnsonheed@aim.com


Dear Sir/Madam,
I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or fax number and as such, I resorted in contacting you via email.

Greetings from Mr.Johnson Heade am an associate partner in the firm of JJW Consults Inc, in Buckinghamshire; we are a Private Investigators, Security Consultants and Financial Managers. We are conducting a standard process investigation/Recommendation on behalf of African Development Bank Group (ADB), The African Investment Banking Conglomerate thus will be referred to as our clients.

This investigation is about an account holder (Name Withheld) who bears same surname with you and the circumstances surrounding his investments at ADB Invest Account, the Investment arm of African Development Bank Group. The ADB Private Investment client died intestate and nominated no successor in title over his investments made at the bank amounting to over SEVEN MILLION United States Dollars (USD7,000,000.00). The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.

Your answers and response(s) to the questions raised below will determine our recommendation to the ADB towards legally appointing you to inherit this investment fund after certified investigation has yielded results showing that there is no known relation of the deceased client.

1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Angola, in Southern Africa?

2-Are you aware of any investment of considerable value made by such a person at the ADB Bank Group?

3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.

4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned.

You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response.

Thanks for accommodating our inquiry.

Mr. Johnson Heade
JJW Consults Inc
7 Lancaster Road
Cressex Business Park
High Wycombe
HP12 3QP
Buckinghamshire, UK

Citi bank info

---------- Forwarded message ----------
From: Brian Vannoy
Date: 2009/9/2
Subject: Re: Citi bank info
To:


Dear Friend.

Good Day.

It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.

My name is Dr. Brian D. Vannoy, I am Account Manager of Citi Bank of Africa (Nigerian Branch). I contacted you on a business Transfer that requires confidentiality, Trust and transparency,where both of us have a lot to Benefit. During our auditing Accounts section, I discovered a huge sum of money US$20.5M, (Twenty Million Five Hundred Thousand United State Dollars, deposited by our late customer, a foreigner who died On the 21st of April 2000, Engr. Harold Bowen, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car Unfortunately lost their lives. Since then I have made several enquiries to his embassy here in Lagos-Nigeria to locate any of Harold Bowen Extended relatives, this has also proved unsuccessful to locate any member of his family.

Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for over 9 years now, I contacted you to seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this
account valued at US$20.5M, can be transfer to your account that you would provided, then we can share the money 50%/ for me and 50% for you because I am not a greedy person and is a deal between me and you! I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Nigeria, one must not be a relative to the deceased in order to be able to apply for inheritance, having taken note of this laws I have decided to present you to my bank as a business associate to Engr. Harold Bowen, which you know that somebody's business associate can come from any part of the world so it doesn't matter your nationality.

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

If you are interested in this deal, kindly get back to me with your complete information, as follow. Your Private telephone and Fax numbers, and Cell phone; Your full Name
and Address.

Best regards,

Dr. Brian D. Vannoy.

WORLD BANK FINANCIAL MONITORING UNIT

---------- Forwarded message ----------
From: World Bank Financial Monitoring Unit
Date: 2009/8/29
Subject: Regarding Your Fund From WORLD BANK FINANCIAL MONITORING UNIT.
To:


From the Desk of Mrs.Oby Ezekwesili.
Chairperson,
WORLDBANK FINANCE MONITORING UNIT.

Sir/Madam,

It has come to our notice that a huge sum of money has been credited in your name for transfer and is currently floating in the international banking community.

Under the stipulated Law of the WorldBank and other member countries of the United Nations, any huge amount of money that has been found in the international computer data system waiting to be transferred without claims for a period of 6 months or more, shall be confiscated and forfeited to the WorldBank Vault.

STRICT NOTICE: You are warned and advised for your own good and for the delivery of this commission, to desist from any calls,emails,faxes and posted letters from any where in the world purporting to be assisting you in receiving your payment. No organization, Individual or group of people are responsible for making your payment realistic except the WorldBank Financial Monitoring Unit,be wise please.

Note: The WorldBank Financial Monitoring Unit is making this payment possible base on the Memorandum of Understanding (MOU) reached with the International Monitoring Fund of United States Government, British Government, the European Union (EU) and African Union(AU), The Asian Government and the Arab World. All of them are all signatories to this payment procedure of which the United Nations and the WorldBank has been officially and legally notified.

Our official dealing code with you is (WBFMU2009). This code will guide and protect you from the intending scammers who would want to use this commission as a cover up to fraudulent activities. Any message you receive from any where in the world without our dealing code should be discarded and disregarded for your own good and we should be notified immediately because we don't want to take chances with this payment. We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice or consider your fund confiscated.

We appreciate your urgent co-operation.
Ms. Sussan Kone.
Personal Secretary to Mrs.Oby Ezekwesili.
CHAIRPERSON: WORLDBANK FINANCE MONITORING UNIT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
This message and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify WorldBank Financial Monitoring Unit. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this information.

OBAMA HEALTH CARE ORGANIZATION

---------- Forwarded message ----------
From: OBAMA HEALTH CARE ORGANIZATION.
Date: 2009/8/26
Subject: Please Ready Very Carefully And Reply.
To:


OBAMA HEALTH CARE ORGANIZATION
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT AND POVERTY ALLEVIATION PROGRAM).
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB/OBA/UN
http://www.barackobama.com/issues/healthcare/




This is to officially inform you that (ATM Card Number 5951390123652671) has been accredited in your favor. Your Personal Identification Number is 822.The ATM Card Value is $1 Million US Dollars, this program was sponsored by the President Barack Obama Health Care to support the following below.



(1)Eradication of Poverty World Wide,
(2)Compensation of Scam Victims
(3) To Settle Outstanding Payments of Contracts awarded by the previous Government.
(4) To help support Health Care World Wide.


And I want you to know that the World Health Organization is also in support of this program and it is taking place globally.



You are advised to contact the Secretary of the Obama Health Care in Nigeria for the delivery of your ATM Card as soon as possible.



Dr. Mark Dele
Email: atmpaymaster@9.cn


With the following information below.


FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
EMAIL:



God bless the United States of America. NOTE YOU MUST CONTACT Dr. Mark Dele at atmpaymaster@9.cn for claims.



KINDEST REGARDS,
Dr. John Lawal.
SENATE PRESIDENT.

CONTACT FEDEX COURIER COMPANY LTD.

---------- Forwarded message ----------
From: Mr Charles Ndube
Date: 2009/8/27
Subject: CONTACT FEDEX COURIER COMPANY LTD.
To:


Attn,

I have Paid the fee for your Cheque Draft but the manager of HSBC Bank told me that before the Cheque will get to you that it will expire. So i told him to cash $750,000,00 for all the necessary arrangement for delivering the $750,000,00 in cash was made with Cambell delivering company. This is the information they needed for the delivery of your package to you, contact them now.

Bellow is the Cambell delivering information's
Contact person: Dr. Graham Benjamin jr.
(Delivery department managing director)
E-mail ( fedex-9@live.co.uk )

Note,that the entire fee has been paid for the delivery, so it's probably ($205.00) that remains you will send to the Cambell Courier Service ROYAL COMMISSION, YANBU AL SINAIYAH, ABUJA which is their Security keeping fee of your consignment box so far. You are advice to forward all your mailling information to them immediately you receive this mail.

Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......

In addition to what i said earlier, please, don't disclose the content of the box to them to avoid delay, and finally endeavor to indicate this code number (GL-14160) this code will prove that you are the rightful owner of the deposited VIP box in their company, use it as your subject when you are contacting them.

Thanks and remain bless.
Mr Charles Ndube

Chairman Payment Release/Debt Settlement Committee.

---------- Forwarded message ----------
From: Abdul Mallam Danjunma
Date: 2009/8/30
Subject: Chairman Payment Release/Debt Settlement Committee.
To:


Abdul Mallam Danjunma
Chairman Payment Release/Debt Settlement Committee
Federal Republic of Nigeria (FRN)
Our Ref: FGN /SNT/STB
Immediate Attention

ORDER OF RELEASE, CONFIRM OR DISREGARD


On Behalf of the Federal Republic of Nigeria (FRN), I do apologize for all the misfortune you have undergo in receiving your overdue entitlement which on this issue, impostor have claim to be Government Official and in long run, you hard earned money was take from you without getting the services of you must paid for in the past.


Based on the resolution by the new elected president of the Federal Republic of Nigeria (FRN), this is to inform you that the Executive President Federal Republic of Nigeria has ordered that your Overdue/Outstanding Payment which you are supposed to have received for years back should be release to you immediately. Based on this instruction from the presidency, your fund shall be release to you Via Master Debit Card and the debit card shall be delivering to you at your door steps/desire address anywhere in the world.
It was agreed that all the beneficiaries under the category "A" will receive the sum of Twelve Million United States Dollars $12,000,000.00) as approved and endorsed by all the parties present in the summit. Be informed that your name was stipulated under the category "A" awaiting the receipt of his payment. Note that if you have received this message by (electronic email sending error) to your system; kindly help us by informing us to enable us sort this out as my Office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign Beneficiaries upon me in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.


CONFIRM OR DISREGARD


You have my word and it remains stagnant with me for it never changes. For the said Drug and Money Laundering, it has been wave away so as to avoid disguise by the impostors.
Please time in the essence, help us to help you. Endeavor to update this committee upon the receipt of your claims for record purpose.
Await your response to for further counseling and to enhance rapidity.


Yours Faithfully
Abdul Mallam Danjunma
Chairman Payment Release/Debt Settlement Committee.
Federal Republic of Nigeria (FRN)

NOTIFICATION BY THE FBI!!!

---------- Forwarded message ----------
From: ROBERT MUELLER III
Date: 2009/8/30
Subject: NOTIFICATION BY THE FBI!!!
To:



ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: wwwfbi00012@live.com
Telephone Operator: 206-339-2854
FBI SEEKING TO WIRETAP INTERNET

ATTENTION:

We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.

We will find a way to fix a schedule for you to come to our head-quarter in Washington DC to enable us advise you on what to do, but meanwhile you are further advised to be contacting us via email for now because we are having various investigations that we are working on now. Keep everything regarding to your transaction confidential for security reasons and note that we have not informed the local FBI department in your state regarding this matter because we want to keep everything secret until your fund is been transferred to you accordingly. We the FBI have purposely create an email in order for us to contact you personally and our phone codes departments are not aware of this new improvement,so don't call our service line regarding this email, soon we will provide you with a line you can call for more information about this contract winning funds.For the main time we the Federal Bureau of Investigation Washington DC will be helping you to monitor all the transaction w

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addendum, also be informed that we recently had a meeting with the Mr. Tunde Lemo The one incharge of funds transfer in Central Bank of Nigeria, in the person of Mr. Tunde Lemo along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Janet White from ARIZONA has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.

They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information’s accordingly:

NAME: MR. TUNDE LEMO
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District, Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
TEL: 234-1-7601971
Email: tundelemoremittt@gmail.com

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary in formations which they may require from you prior to the release of your fund to you.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: wwwfbi00012@live.com
Telephone Operator: 206-339-2854