Subject: I NEED YOUR URGENT REPLY TO HIM IMMEDIATELY DON’T DELAY FOR YOUR $2.5m
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:firstname.lastname@example.org
– Dear Friend,I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $2.5m from him:NAME:Pastor Frank Leo.EMAIL:(email@example.com) Kindly reconfirm to him the following below information:
Your full name___________
Your Phone number_____________
Note that if you did not send him the above information complete, he will not release the he has to be sure that it is you. Ask him to send you the total sum of ($2.5m )USD CASHIER’S CHEQUE ,which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year.Best Regards,Barrister Joe Mac
I am sorry to encroach into your privacy through this manner; we have a certified cheque of $300,000 in our custody that belongs to you. This cheque was brought to my desk last week by a lady who gave us your e-mail address to contact you on the delivery. We wait your response soonest.
THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.
You have been selected in the on-going Chevron/Texaco award held this
November 2008. We the promo board are pleased to inform you that you
alongside four(4) other lucky winners have been approved for a payment
of $1,000,000.00 USD. (One Million Dollars) in cash.
If you did receive this email, it means you are one of the five(5)
lucky winners. Your verification number is: (CT-222-6747,FGN/P-900-56).
CLAIMS PROCESSING OFFICER:
Phone: +234 702 563 8587
You are also advised to provide him with the under listed information
as soon as possible:
8.Country Of Residence:…………………….
We are glad to have you as one of our luckly winners.
Mrs. Rose Wood.
END OF YEAR PROMOTION!!!
Subject: IRS NOTICE : $90.00 to your account – Just for your time!
Date: Fri, 31 Oct 2008 11:00:57 -0400
You’ve been selected to take part in our quick and easy 9 questions survey
In return we will credit $90.00 to your account – Just for your time!
Please spare two minutes of your time and take part in our online survey
so we can improve our services.
Don’t miss this chance to change something.
To access the form please copy/paste the link below in your browser (or click the link):
This notification has been sent by the Internal Revenue Service,a bureau of the Department of he Treasury.
**This is not the first or the last fake charity Benedict Bruce will ask for***
It is based on the information and recommendation satisfactorily gathered concerning you/your company that I have decided to discuss this project with you.Please note that my contacting you is to enable us talk and to establish trust which I feel would be the basis of our cooperation.
My Name is Mr Benedict Bruce, Head of Contract Payment Committee. My Committee is responsible for processing of contract payments on completed projects.This information which I am about to disclosed to you is very confidential, read carefully and get back to me for details.
It is about a Contracting Company here in Benin owned by a Foreign Contractor who has an unpaid contract fund (Euro 5.8Million), for supply and installation of Industrial Equipments to the Benin Mines & Energy Industry .This contract project was completed in November. 2003 But unfortunately the contractor, His wife and the only child died in a plane crash before the contract payment was approved.
See details of the plane crash from any of the below Website;
Upon receipt of the completion report from the site inspectors, My office secured the release of the fund and subsequently, the fund were deposited in one of the Financial Company here in our Country in the name of the contractor/firm.But since 2004, the fund was deposited, I have been expecting any of deceased’s relatives to come for the claim but till today, no body has shown up,so from all indications, none of His relatives is aware of this fund. This is a top secret and no other person here know about this, everyone believes that the deceased contractor has received his contract fund.
It is on this note that I decided to contact you to use my position to recommend you as the business partner to the deceased, so that this fund will be released to you and you will have 40% while 60% will be for me.There is no risk involved and all documents to facilitate the smooth conclusion of this transaction are legitimate and officially in order.
I will send you the procedures when you respond to this email and upon your reply include your Full name, company name, address and private telephone number and fax,
Please reply to my private email box firstname.lastname@example.org
**Sent from email@example.com.. NOT FBI**
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001.
ATTENTION FUND BENEFICIARY,
This is an official advice from the FEDERAL BUREAU OF INVESTIGATION (FBI). It has come to our notice that the some certain Bank in Nigeria district has released 10,500,000.00 US dollars into The Bank of America in your name as the beneficiary.
The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from Asia or the United Kingdom to your account, used what we know as a Secret Diplomatic Transit Payment (S.T.D.P) to pay this fund which was completed till this day. Direct transfers are difficult and Secret Diplomatic Payments are not made unless the funds are related to terrorist activities and we ask why must your payment be made in secret transfer if your transaction is legitimate.
Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as an International commission to correct this little problems before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a Secured Diplomatic Transit Account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.
We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These Condition Is Valid until 10TH OF NOV. 2008 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: Funds will be released on confirmation of the document.
1. Credit payment instruction: Irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the World Bank / United nations.
5. Bearers must clear bank protocol and validation request.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)
Robert S. Mueller, III
Subject: Notice from: IRS
Date: Wed, 29 Oct 2008 15:03:41 +0100
After the last annual calculations of your fiscal activity
we have determined that you are eligible to receive
a tax refund under section 501(c) (3) of the
Internal Revenue Code. Tax refund value is $120.50.
Please submit the tax refund request and allow us 6-9 days
in order to IWP the data received.
If u don’t receive your refund within 9 business
days from the original IRS mailing date shown,
you can start a refund trace online.
If you distribute funds to other organization, your records must show wether
they are exempt under section 497 (c) (15). In cases where the recipient org.
is not exempt under section 497 (c) (15), you must have evidence the funds will
be used for section 497 (c) (15) purposes.
If you distribute fund to individuals, you should keep case histories showing
the recipient’s name and address; the purpose of the award; the maner of
section; and the realtionship of the recipient to any of your officers, directors,
trustees, members, or major contributors.
To access the form for your tax refund, please click here
This notification has been sent by the Internal Revenue Service,
a bureau of the Department of the Treasury.
*This one is pretty obvious. 1) What the hell is “Monitory” 2) FBI is asking for money to do work? 3) An FBI Agent doing business from a google account..**
> Anti-Terrorist and Monitory
> Fraud Division(FBI)
> Attn: Beneficiary,
> This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the FBI. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not
> fulfill your Financial Obligation giving to you in respect of your
> Contract/Inheritance Payment.
> So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$2,000,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the
> ATM CARD.
> Since the FBI is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $99USD only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.
> CONTACT INFORMATION
> NAME: MR. ALI DADA
> EMAIL: firstname.lastname@example.org
> Do contact MR. ALI DADA of the ATM CARD CENTRE with your full name, home address, mobile telephone number, home telephone number or work telephone number and bank name so your files would be updated after which he will send the payment informations to you which you will use in making payment of $99usd via Western Union Money Transfer or Money Gram for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
> We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
> Thanks and hope to read from you soon.
> Paul Green
> Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM CARD, you are adviced only to be in contact with MR. ALI DADA of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.
Are you tired of Seeking Loans and Mortgages,have you Been Turned down
constantly By your banks and Other Financial Institutions, We give out
loans to all categories of people, firms, companies, schools,
churches,industries etc. we give out loans at very cheap and moderate
rates, We are trusted,reliable and dynamic. Any interested persons
should fill the form below and send it to
our email down below.
Current place of work:…………………………….
Loan amount needed:…………………………
How are you today? I write to inform you that we have already sent you
USD9000.00 dollars through Western union as we have been given the
mandate to transfer your full compensation payment total sum of
$850,000.00USD via western union by this governemnt.
I was calling your telephone number to give you the information through
phone but you did not pick up my calls throughout that yesterday even this
Now, I decided to email you the MTCN and sender name so that you will pick
up this USD9000.00 to enable us send another USD9000.00 today as you know
we will be sending you only USD9000.00 per day.
Please pick up this information and run to western union to pick up the
USD9000.00 and call me back to send you another payment today, My direct
phone line is +229 97 906867, Email( email@example.com ) call or email
me once you picked up this USD9000.00 today.
Here is the western union information to pick up the USD9000.00;
MTCN : #622 155 4897
Sender’s Name: PRINCE AJAA
Text Question: HONEST
Amount: USD 9000.00
I am waiting for your call once you pick up this USD9000.00, Please email
me your direct telephone number because I need to be calling you once we
send any payment for the informations.