FedEx Courier Service [fedexpresscourierparcelunit@live.com]

Good day to you, Turner Barry

waiting for you to contact us for Your Package that is registered with us for shipment by Prof. Harvard Howell from the Nigerian Finance commission in conjuction with the Economic and Financial Crime Commission, we have been mandated to deliver this parcel which was registered, stamp and seal for safety and swift delivery. Prof. Harvard Howell has paid for the charges before he left the country.

Be informed that we are in possession of a Parcel containing a Bank Draft of 500,000.00 European Euro. It is the usual practice of this commission to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid.
Be rest assured that the contents in your package has been confirmed valid and we shall commence delivery once you have meet the necessary requirements.

For your information, the Mail,VAT & Shipping fees has been paid by Prof. Harvard Howell when your package was registered here, what you need to pay is the Security Keeping fee of 110 Euro as stated in our international delivery privacy terms & condition. kindly supply us with the information below:

Full Names: ……………….
Contact Address: …………..
Country: ………………….
Valid Telephone number: …….

Please make sure the information above is complete and immediately we receive your security safe keeping fee of 110 Euro, within 24 hours, your bank draft will arrived your door step according to our private international delivery policy.

Sincerely,
Mr. Johnson Price
Email: fedexpresscourierparcelunit@live.com
Phone: +234 0859294472
FedEx.

________________________________

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Popularity: 1% [?]

VEIW ATTACHMENT FOR VERIFICATION

CENTRAL BANK OF NIGERIA.
FEDERAL REPUBLIC OF NIGERIA
(OFFICE OF THE EXECUTIVE GOVERNOR)
(CENTRAL BANK OF NIGERIA)

Our Ref: CBN/IRD/CBX/021/09
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009

Attn:

This is to inform you and the general public that the Central Bank of Nigeria (C.B.N) now has a new face and a new leader. I am the new Executive Governor of C.B.N. Mr. Lamido A. Sanusi. I am here to re-brand C.B.N and correct all the unprofessional and financial irregularities caused by the former governor of C.B.N Prof. Charles C. Soludo.

Breaking News! Prof. Charles C. Soludo has been arrested by the Economic & Financial Crime Commission (E.F.C.C) for destroying the lives of innocent people who called for the release of their contract payment and inheritance beneficiaries. He has scammed not less than 2 million people claiming to release their funds and was requesting for illegal fees such as delivery fee and documentation fees. Shortly after his interrogation with the men of the E.F.C.C, he will be charged to court and the law will take its cause.

As the new appointed Governor of C.B.N, my duties are to ensure that your payment gets to you. I have crosschecked the unattended files sent to my desk and the records of outstanding contractors due for payment, with the federal government of Nigeria shown that you have not received your funds. The amount recorded as your contract payment/ inheritance is $19.5 Million US Dollars and that has been corrected from what other offices told you.

I want you to know that your payment is valid and maintained with us here. I can not vividly explain how this payment was generated or occurred to you, but i was informed before I resumed my humble office in the month of June 2009 to pay the list of beneficiaries whose names are contained in this quarter payment schedule. As instruction from the presidency I cannot argue it coupled with the fact that the computer departments of the central bank was burnt down some months back before I resumed this humble office, and all available information as regards to your details that was dropped by the foreign contractor was omitted or partially missing as well.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is $19.5 million dollars (Nineteen million Five hundred thousand united states dollars). For your information, I don’t want anything that will dent my image and my mode of releasing your funds is based on the new policy based upon the Standard Banking Acts.

Before I proceed with your payment, I will re-check your information to be sure that I contacted the right person, therefore, forward the below information.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as I receive the above information, I will email you the payment schedule and my mode of payment to enable us proceed immediately.

Mr.Sanusi Lamido
New Executive Governor
Central Bank of Nigeria.
Direct email:

Popularity: 1% [?]

PAYMENT NOTIFICATION OF YOUR FUNDS *Scam*

CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Official Web Account:
Our Ref: CBN/OHG/OXD1/2010
Your Ref:………………………….
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/10.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Definitely, I know that this letter will be a surprising one to You. Firstly,I
will like to introduce myself formally as Mr. Sanusi Lamido, the new Executive Governor of the Central Bank of Nigeria (CBN). You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the”Federal Suspense Account” of CBN last week, because you did not forward your Claim As the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.

Really these men were unexpected by me because their visit was impromptu.i had to ask them why they came to see me in person And they said that they were here to collect the Inheritance Bill Sum of (US$20,000,000) which rightfully belongs to you, on your Behalf.

At this development I asked them who authorized them to come down To Nigeria for the Collection of this Payment and they told me That you asked them to come and collect this Funds on your Behalf. infact this was the biggest shock that this Bank have ever Received so far because your Inheritance Funds is still in the “Federal Suspense Account” of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.

They actually tendered some Vital Documents which Proved that you
actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, told them to come back tomorrow morning and they promised To come back. As the Governor of this Noble Bank, I was supposed to Release this Fund to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, i will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this Confidential Letter, you are required to call this Bank immediately You receive this Confidential Letter.You can reach me on my private phone number (+2348063983125) as soon as you get

this email.Please note to include your telephone number and fax for fast communication

Popularity: 1% [?]

Import Logistic (scam?)

Job at Importcom Logistics‏
From: Alice Mountjoy (a.mountjoy101@yahoo.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Tue 11/03/09 3:32 PM
To: ladykenya@hotmail.com

Hello Kenya,

I’m Alice, your personal manager.

Thanks for your inquiry! Now I’ll explain the details of this job.

1. A package will be shipped to you. I’ll let you know what’s inside(usually it’s electronics or clothes) and the approximate arrival date.

2. You should receive the package and send me the confirmation

Popularity: 1% [?]

COMPENSATION ENTITLEMENT VICTIM TO FRAUDSTER KINGPINS

RE:YOUR PAYMENT OF $50,000 FROM MR STEPHEN O ONASANYA GROUP MANAGING DIRECTOR/CEO FIRST BANK HEAD OFFICE SAMUEL ASABIA HOUSE 35 MARINA ROAD, LAGOS NIGERIA. HOW CAN I BE A BENEFICIARY WHEN IM A FILIPINO RESIDING IN PHILIPPINES. I WILL FURNISHED YOU THE LETTERS IF YOU SEND ME YOUR EMAIL ADD. THANKS…MA.ROSA MODINA

Popularity: 1% [?]

Dewey L Wolfe SCAM !!

Just thought I would post this latest scam to come through my e-mail. After sending a resume off this is the response I received.
From:
dewey wolfe [Chat now]
…
Add to Contacts
To: usmc7
(GNLD JOB OPPORTUNITY)

At a very young age GNLD founder Jerry Brassfield discovered the profound impact quality supplements could play in helping to restore good health. As a small boy suffering from serious allergy and asthma problems Jerry’s only relief came after his mother started adding quality nutritional products to his daily diet. Just a few short years later at the age of 19 Jerry discover that sharing quality products person to person was the basis for a financially rewarding home based business.
As his small network marketing business grew Jerry soon discovered that there was more to life than he could find in his small central California home.
Having achieved national and international success for himself, Jerry’s mission has become to empower all people around the world to take control of their lives and achieve their true potential as he has done.
Today Jerry leads a global, multi-million dollar company and is recognized around the world for his astounding success with GNLD. And as he has from the beginning, Jerry believes the powerful combination of a Great People, Great Products, and a Great Opportunity has no limits.We would want to give you an opportunity of Empowering yourself by being a book-keeper/Representative for the company all you have to do is :
JOB DESCRIPTION
* Receive Payments in form of Cash,Money Order or checks
* Deduct 20% which will be your working wage for each payment you receive.
* Forward balance after deduction of percentage to the company.
BENEFITS ARE AS FOLLOWS:-
* The average monthly income is about $3000 to $4000.
* No form of investments from you.
* This job takes Less than 1-2 hours per day.
* You do not pay any form of taxes.
Kindly get back to us as soon as possible if you are interested in this job offer with the informations below :
* FULL NAME:
* CONTACT ADDRESS(no P.O Box please):
* CITY:
* STATE:
* ZIP CODE:
* AGE:
* HOME NUMBER :
* MOBILE NUMBER:
* EMAIL:
Your provided information will be use for verification purposes. Please if you are interested in this position don’t hesitate to get back to us.For More Information, feel free to visit our website at http://www.gnld.com/ .Your response is highly anticipated.
Regards,
Dewey L Wolfe.
Human Resource Manager

Popularity: 1% [?]

*SCAM*Abdullatif Ibrahim Tukruni *SCAM*

Date: 28/11/2009 Saturday 17:40 PM

ATTENTION: Abdullatif Ibrahim Tukruni:

This is confirming receipt of your correspondence and assuring you that in line with our principles of efficiency, transparency and customer satisfaction. shall be treated with the best possible service within the abilities of this office. You have been confirmed as a category A winner of the National Liverwood Lottery computer balloting draws.
You won £1,500,000 Pounds from Liverwood Promotion and your claims file was forwarded to this office with specific instructions that we shall be handling the transfer of your prize, worth £1,500,000.00 (One Million, five Hundred Thousand Great British Pounds Sterling’s). You are to contact the RELLIANCE COURIERS LTD BY EMAIL ON ( RELIANCET@AOL.COM ) at once with your FULL NAME, ADDRESS AND TELEPHONE NUMBER as the requirements for the delivery of your cheque(check) of £1,500,000.00 Pounds and some documents to you. Below are their contact details:

Mr. Harrison Davids Delivery officer,
RELLIANCE COURIER SERVICE LIMITED,
EMAIL: reliancecr1@gmail.com
Call office Phone number for Enquiry.
Customer Care: +44 70 3187 8615

As soon as you contact the courier company with the relevant details, ensure you inform us every step and conversation with them. Be informed that you shall be responsible for the delivery of your winning parcel as its the rule of the Gaming Board and the National Liverwood Inc.
Regards,
Mrs Diane Milton,
Claims Agent. EXTOL FINANCE INC

Popularity: 1% [?]

Frank Duke – Western Union – Scam

reporting a scam:

Frank Duke

jhjn@jsmail.com

Address: 6, ajao estate
Lagos, Nigeria
color: yellow

email me there is money in atm card that I will receive if I send $150.00 to receive via Western Union.

Popularity: 1% [?]

I have had this e-mail several times (scam?)

Dr.Carl Chang
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Hello,

I have a proposition for you, this however is not mandatory nor will I in any
manner compel you to honor against your will.Let me start by introducing
myself. I am Dr.Carl Chang Director of Operations of the
Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial business
suggestion for you.

1. Can you handle this project?

2. Can I give you this trust ?

Absolute confidentiality is required from you.Besides,I will use my connection
to get some documents to back up the fund so that the fund can not be
question by any authority. More information await you in my next response to
your email message.

You should respond back to my private email address below;

carl25chang@yahoo.com.hk

Treat as very urgent.

Yours Faithfully,

Dr. Carl Chang.

Popularity: 1% [?]

CBN Governor Impostors

Gentlemen:
I have been a victim of raudsters in connection with dealing with your bank, and with the recent change, expected some relief, but I have learned that several persons, now are falsel impersonating your new Governor, and I would request a mail from his office, to clarify my position and I will furnish the addresses recceived.
Logan Manders

Popularity: 1% [?]

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