Sunday, 1 September 2013

contact Mr.Robin Hood.of the ATM Card Center via his contact details above al

FEDERAL BUREAU OF INVESTIGATION
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building
Washington DC ROBERT S. MUELLER,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those of
Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we
have noticed that you have been transacting with some impostors and fraudsters
who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none
officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx,
Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The
Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud
Complaint Center (IFCC) on how some people have lost outrageous sums of money
to these impostors. As a result of this, we hereby advise you to stop
communication with any one not referred to you by us. We have negotiated with
the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five
Million Nine Hundred Thousand Dollars). will be released to you via a custom pin
based ATM card with a maximum withdrawal limit of $15,000 a day which is
powered by Visa Card and can be used anywhere in the world where you see a
Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US
Government to make sure all debts owed to citizens of American and also Asia
and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been
cleared. Below are few list of tracking numbers you can track from Delivery
Company website to confirm people like you who have received their payment
successfully.
1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com
(2) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com
To redeem your funds, you are hereby advised to contact the ATM Card Center via
email for their requirement to proceed and procure your Approval of Payment
Warrant and Endorsement of your ATM Release Order on your behalf which will
cost you$155 Usd only and nothing more as everything else has been taken care
of by the Federal Government including taxes, custom paper and clearance duty
so all you will ever need to pay is $155.00 only.
Note this: you are to pay the sum of $155 before your ATM Card can be delivere
to your nominated delivery address
Mr. ROBIN HOOD.(ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr.Robin Hood.
Email: robin12hood@yahoo.com.hk
Contact Mobile Number: +2347030166275
Do contact Mr.Robin Hood.of the ATM Card Center via his contact details above
and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
YOUR COUNTRY
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
Scan Copy of your Identification:_____________________
On contacting him with your details your file would be updated and he will be
sending you the payment information in which you will use in making payment of
$155.00 via Money Gram or Western Union Money Transfer for the procurement
of your Approval of Payment Warrant and Endorsement of your ATM Release
Order, after which the delivery of your ATM card will be effected to your
designated home address without any further delay, or extra fee.
ROBERT S. MUELLER,DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in
possession of your ATM card, you are hereby advice only to be in contact with Mr.
Robin Hood. of the ATM card center who is the rightful person to deal with in
regards to your payment and forward any emails you get from impostors to this
office so we could act upon it immediately.Help stop cyber crime
 

Monday, 26 August 2013

FROM MR PAUL SANDERS ,URGENT RESPONSE NEEDED

Hello,

My name is Paul Sanders.I know you don't know me, but I got your e-mail address from a really big list.I recently was diagnosed with cancer and the doctors don't give me that much time. am not looking for pity, but I am looking for help.

I would like to distribute my funds to charity organizations in your country through someone that I can trust.If you would be interested in such an opportunity, please respond and I can send you further details.

Best Regards,

Paul

Thursday, 22 August 2013

fund authentication code #: MFA/FGN/PDX237NG/13

From: Dr. Frank Okafor
Chairman, Foreign Contract, Review Panel
Ministry of Foreign Affairs
Plot 849 Koforidua Street,
Off Michael Okpara Street,
Zone 2, Wuse,
P.M.B 128, Garki, Abuja.

Hello my dear

Re: PAYMENT AUTHENTICATION

I am Dr. Frank Okafor, Chairman Foreign Contract Review Panel; my office monitors and control all foreign contracts payments. I am the final signatory to any transfer or remittance of foreign contracts settlements.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal
government that you are among the people expecting their funds to be transferred into their account, on this note; I wish to
have a deal with you as regards to the unpaid certified contract funds with value US$25.5 Million. I have every files before me and the data will be change to your name to enable you receive the fund into your nominated bank account as the beneficiary.

I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract
Payments/Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several
others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS.

1. You will give me 50% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security reasons.
3. There should be no third parties as most problem associated with fund release are caused by agents or representatives.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I
will proceed to fix your name on the Payment schedule instantly to meet the 3days mandate.

AWaiting for your reply soon.
Yours Sincerely.

Dr. Frank Okafor
CHAIRMAN FOREIGN CONTRACT REVIEW PANEL
Email: frkokafor@yahoo.co.jp

The information in this message and in any attachments, contains confidential information and is intended solely for the
attention and use of the addressee

Sunday, 11 August 2013

WINNING AMOUNT: $5 million Million Dollars

SUPERNALOTTO ITALIAN.
www.superenalotto.it
Via del Campidoglio 1 00186.
Roma RM

WINNING NUMBER: SNL/209-111/3067
WINNING AMOUNT: $5 million Million Dollars

Dear Winner

Your Email Address have won $5 million from Italia Email Promo 2013.

CONTACT EVENT MANAGER:
Name: Hon Mack John
Our United Kingdom Office
Email:hon.mackjohn_atm@yahoo.com

Contact him with your information bellow:

Name:
Country:
Age:
Telephone number:

You are to contact him for the direction of payment.

Thanks
Mrs Amina Yassan
Lottery Co.ordinator

View the Attach File And Contact Us for the Immediate Release of Your Fund

Attention: fund beneficiary

After a crucial meeting today by the world bank, the International Monetary fund, the Central Bank of Nigeria and other concerned bodies in regards to the tears and complains of the list of scam victims all over the world, an agreement was reached that a certain amount of two million five hundred thousand dollars (2, 500,000.00) should be paid to the scam victims as a compensation for their lost.

This compensation will be paid from an escrow account that was set up at the CBN by the World Bank so according to the laid down procedure you are required to pay a legal charge of $600 for the approval document which will legalize and authenticate you as a true beneficiary of the said fund.

You have to understand that this is not a childs play because we are not contacting you to beg for your money or to force you to claim this fund, if you are willing to pay the fee get back to us with your telephone number and your Address as soon as you read this message so I can provide you with the payment information which you will use to send the fee to enable us proceed with the transfer of your fund into your nominated bank account.

Best regards,
Mr. Fred Jones

Saturday, 10 August 2013

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