READ AND UNDERSTAND SCAM VICTIM

On Sun, Feb 16, 2014 at 3:38 AM, REV JOHN OKOLIE <john@mail.com> wrote:

Report this suspicious message Ignore, I trust this message

Int’l. Wire Transfer/Telex Department,

Central Bank Of Nigeria,(CBN)

Office Number:+23412130615 Direct Telepone:+234 8033435257

Our Ref: CBN/IRD/CBX/021/09

Honestly after a serious thought, I have decided to personally reach you directly because I do not have anything against you, but your so called representatives working with you to realize the remittance of your payment. However, have you ever wondered why you have been going this vicious circle over the past years with respect to having your fund paid to you without any success? It is possible that you were informed that your payment was brought to me for finalization, neither were you informed that I am the person frustrating every move to get your fund remitted to your local bank account in your country, I can assure you that this yetanother deceit on the part of your representative(s).Well, like I said earlier to you, I have nothing against you or your payment but I’m only trying to protect my interest also. I do not want to mention names here, but am certain you are aware of whom I am referring to having not received your fund.

I am the Director, International Wire Transfer/Telex Department,Central Bank of Nigeria, the apex bank in Nigeria. Some time in the past a representative of yours approached me through a friend of mine who works with one of the Government Ministries here and requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed.According to him, he wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as“Beneficiary” whose fund has not been paid.

Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact information before I release the fund to your account. When he saw that I have programmed your fund for onward transfer and your name has been approved among the list of those to be paid as beneficiary, instead of him letting me have your contact information to enable me regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for my share of the 20% as was agreed previously, what he does was to start avoiding me and which thereafter,resorted to threats,because of that, I immediately deleted your payment initializing code (PIC) from the list of those to be paid, and this made it very IMPOSSIBLE for the transfer to be completed to your account.

However, he your local representative became very angry when he came to discovered i was smarter than his plots could not work out as he wrongly wished. What he did was to start looking for other means of trying to bribe other junior officers to see how they could assist him secure approval to enable them transfer the money to you but all their efforts was to NO avail. Is it not so funny my good friend, that you as a beneficiary is being asked to pay several statutory fees over and over without your fund being transfered to you as well expected. Well, your fund is right here with us and am 100% responsible for the delay and obstructions of completing the transfer of funds to your account because of the breach of the gentleman agreement between me and your representative. If you doubt what I have just told you now, then go ahead and pay any amount he may oblige you pay and thereafter, he will subject you into another form of tax payment and it goes on and ! on WITHOUT SUCCESS. ! I did not re

AND AGAIN BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE PAYMENT CENTER FOR NOW and YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS FOR NOW AS FOLLOWS LONDON, SPAIN, HOLLAND, DUBAI, not even the United States of America or anywhere outside Nigeria BECAUSE THAT IS WHAT THEY MAY HAVE TOLD YOU. Now if you want us (you & I) to work together for me to conclude the remittance to your account, these are my conditions.

(I). You must keep my information to you in this correspondence highly secret because I don't want to get involve with he,your local representative again in my life and I will have 20% of the money if successfully transfere to your local bank account because it is only two of us in connection to logical remittance of the fund to you.

(ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to lodged my part of the fund into an account that i will forward to you.

(iii) As you have seen, it will be useless and mere waste of money if you continue with your local representative and i can assure you that with trust and confidence we will conclude the transaction with utmost secrecy and confidentiality if you wish to adhere to my directives and instructions. If these conditions are acceptable to you, contact me as soon as possible to let us finalize all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached.

I will give you more important details once I hear from you based on if you promise to keep away from your local representative and handle this matter with utmost confidentiality because I want to transfer the money without the knowledge of any other officer of the bank or even without the knowledge of your local representative.

May the peace of our Jesus Christ be upon you.

Faithfully Yours In Him.

Dr. Rev. John Okolie

Int’l. Wire Transfer/Telex Department,

Central Bank of Nigeria

+234 8033435257

Re: COMPENSATION OF REPAYED SCAM VICTIM

On Thu, Aug 8, 2013 at 8:52 PM, CBN <cbn@info.org> wrote:

Attention Beneficiary

I know this email may come to you as a suprise, But i want you to count your self very Lucky because this email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your payment through our swift payment center.Feel free to contact the processing officer Thomas mark. AUTOMATED TELLER MACHINE CARD(ATM) has been specially authorized to enable you withdraw your money in any bank in any part of the world without stress.

The below website can be more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm

So you are advice to contact, processing officer Thomas mark David with your provided information’s required.
CONTACT PERSON: Thomas mark
CONTACT ADDRESS: Cofa1011@zing.vn
contact PHONE NUMBER:+2348162971817

Provide the information bellow to enable him prepare your AUTOMATED TELLER MACHINE CARD
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE

Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION,ABUJA-NIGERIA.
http://www.efccnigeria.org/

Mrs. Justina Wataego

From: Dr. Ban Ki-Moon <Lhtabbs@aol.com>
To: Recipients <Lhtabbs@aol.com>
Sent: Wednesday, January 30, 2013 5:11 PM
Subject: This email is to all the people that have been scammed because of your contract/inheritance payment execution in any part of the world, People that lost their relative in war in Middle East, in natural disaster victims also people that has contributed to humanity and less privileged once the UN with UNICEF have agreed to compensate them with the sum of $500.000.00.Contact: Name: Mrs. Justina Wataego Tel: +234-80-72600939 email: justina001@live.com

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

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From: Mrs Carman Lapointe <OIUUYTT@space.ocn.ne.jp>
To:
Sent: Friday, January 11, 2013 6:03 AM
Subject: From Mrs. Carman Lapointe........Very Urgent1

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting

Respond Very Urgently,

This is to inform you that of my trip to Nigeria yesterday from London, due to series of complain from the United State Financial Security Services and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through our website to confirm my personality,

http://www.un.org/sg/senstaff_details.asp?smgID=147

During our network investigations we discovered that you have an inheritance fund of USD$10.500.000.00( TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS which was (WILL)" to your NAME, during our investigations, we discovered that allot of people are interested in confiscating your inheritance into their personal account because they know too well that you can't be able to come down to Nigeria to claim your fund, This Thief went to the Bank Head office, with a Funeral picture saying that you died of Car Accident and before you died, you made him your rightful Next of Kin. Please confirm to us if you are alive by sending all your necessary contact details and as well CALL me for further confirmations on my direct number +234-812-811-9427
As well send your contact information below for verifications:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving license or your passport copy or your working id card:
(9) Your Next of Kin

(Reply through this Email address only: (mrs.carmanl@aol.com )

Be informed that i have a mandate from the United State Financial agency in Washington to verify this Inheritance and gives all necessary instruction to release this fund to the rightful owner before I return back to New York by Friday next week. We do not want anything that will jeopardize your chances of receiving your fund, so you are required to comply with my directives.

NOTE: You are warned to STOP every communication you have with anyone as regards to your inheritance fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever you have been dealing with and work with me so that you will receive your fund within 72 banking hours.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to receive your fund within the next 72 hours.

Sincerely yours,

Ms. Carman L. Lapointe
United Nations Under-Secretary-
General for Internal Oversight

I am Mrs. amina abudu from Kuwait

On Mon, Jan 7, 2013 at 10:30 PM, abudu <aminaabudu2010@live.fr> wrote:

From Mrs.amina abudu I am Mrs. amina abudu from Kuwait, I am married to Mr. Umar Abudu who worked with our Kuwait Embassy here in United Kingdom London for nine years before he died in the year 2006. We were married for Nine years without a child. He died after a brief illness that lasted for only Six days. When my late husband was alive he deposited the sum of six Million Five hundred thousand British Pounds.( 6.500,000 000 00) left in one Of the Bank here in London, And My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke) I am 52 years Old Woman. I decided to donate this fund to an Imam or any faithful Islamic person that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to my Late husbands dream to help the orphanages, widows,propagating the good news of Allah and to endeavor that the Mosque of Allah is maintained and to help underprivileged people in our Islamic World. The Quoran made us to know that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Muslim's and I don't want my husband's efforts to be used against his will. I don't want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I know that I am going to be in the hand of Allah, because he says in the Holy Quoran that he is going to fight my battle and I shall hold my peace.  I don't need any telephone communication in this regards because of my health hence the presence of my husband relatives around me always.I want you and the Mosque to always pray for me.My happiness is that I lived a life of a worthy Muslim Mom. Whoever that Wants to serve Allah must serve him in spirit and Truth. Please always be prayerful all through your life. Write back as soon as possible, Any delay in your reply will give me room in sourcing another person for this the same purpose. Please assure me that you will act accordingly as I Stated herein.  Hoping to receive your Urgent and Positive reponse. Yours Sister in Islam  Mrs.amina abudu  Allah Hafiz. As salam Alaikum

COMMON WEALTH DONATION GRANT SCHEME

On Thu, Jan 10, 2013 at 11:26 AM, Mr.Robert Newton <email_email18@yahoo.cn> wrote:

COMMON WEALTH DONATION GRANT SCHEME (Minister for the Olympics and Paymaster General) OUR REF: SNT/FRN/013 This is to officially inform you that(ATM Card Number; 5201753100031117)has been accredited with your favor by the common wealth donation grant scheme.Your Personal Identification Number is 3423. The ATM Card Value is £3.500,000.00 GBP (Three Million Five Hundred Thousand great Britain pounds). You are advice to contact.     MR.ALFRED HUGH TURRENTINE JR via     Email: atmcardcenter@linuxmail.org     with the following information     FULL NAME:     DELIVERY ADDRESS:     PHONE NUMBER     COUNTRY:     OCCUPATION:     SEX:     AGE: You are to also send a scan copy of international passport or driver license for verification. Best regards, Mr.Robert Newton, Payment Committee ----------------------------------------------------------------------------------- This message has been scanned for viruses and dangerous content by Mail Scanner, and is believed to be clean.Mail Scanner thanks transect Computers for their support.

IMF Final Notification

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From: "IMF Washington, DC" <notificationoffice@imf.org>
To:
Sent: Thursday, January 3, 2013 1:19 AM
Subject: IMF Final Notification !!!

International Monetary Fund Compensation Unit,

In Affiliation With World Bank.

1900 Pennsylvania

Ave NW, Washington, DC, 20431

Our Ref: IMF/USA/00111

RE: SCAM VICTIMS COMPENSATION OF US$1,250,000.00

Attention Beneficiary,

Sequel to our series of meetings for the past few weeks, which just ended with the Directors and Secretary to the IMF, World Bank and United States representatives respectively in full attendance. The above organizations after her prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victims with a clear verifiable proof with the sum of US$1,250,000.00 each.

This includes victims of purported foreign contracts; Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc. Your email was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam. In respect of the above subject you are therefore strongly advised for your own interest to desist from any further correspondence with any person or group who purportedly claims to have your funds in their custody without due clearance from this office otherwise you have yourself to blame.

You are hereby urgently advised to contact Mr. Ben Udemeh who has been assigned to handle your compensation payment, contact him immediately for your compensation amount of US$1,250,000.00. With your information as stated below

1. FULL NAME:

2. CURENT ADDRESS:

3. DIRECT TELEPHONE NUMBER:

Contact Person:

Mr. Ben Udemeh

Email: udemehben@imfcompensation.org