recently lost my wife may 15th got on yahoo personals was contacyed by iowa girl in oson with mother sick in misionary she asked to help with mother
then wanted help getting out of nigiria
it was on thing after another gva stamp then pta merian_brown yahoo83
thomastravelagentyahoo .com2348079985702phone she called me onthe above number
thomas bode is contacted me sent flight details total 16000 dollors id like some help to recover the money sent money gram and western unionshe also had me send money to the doctor in hospitalfor moms surgery gureje oakonle
even had john ade the minister from mission cantact mee jesusiscomingsoonyahoo.comafter i was in so far she insisted she had inheritance check 75000 that when she got here to usa she cash and repay
its not easy admiting that i fell for this but it was wrong and id like to recover money and shut these down to prevent any one eles to fall trap to them

—– Original Message —–
From: “William W C LEUNG”
Sent: Tuesday, October 20, 2009 7:37 PM
Subject: I WAIT YOUR URGENT REPLY…

> Greetings
>
> I am Mr.William LEUNG, Executive Director and Head of Personal Banking of Hang Seng Bank Ltd{www.hangseng.com} in Hong-Kong.I have a CONFIDENTIAL business worth US$25,500,000 to be consumated between you and i,please consider as urgent and contact me STRICTLY on this e-mail address for details:-
>
> Email:- williamwcleung@aol.com
>
> Kind regards,
> Mr.William LEUNG
> www.hangseng.com
>
>

Date: Tue, 13 Oct 2009 08:52:34 +0100
Subject: Re: ATTENTION steve farrell WARNING:
From: officefbi80@gmail.com
To: deleted

FBI BADGEFBI Seal

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
NUMBER 206-350-8270

Date: 13/10/2009

ATTENTION steve farrell

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

YOU ARE ADVICE TO MAKE SURE YOU SEND THE €643 (€643 (€643 ($950))) TO THE EFCC NIGERIA FOR THEM TO ISSUE YOU THE DOCUMENT WITH THE BELOW INFORMATION BY WESTERN UNION OR WE WILL ARREST AND JAIL YOU THIS IS NOT A CHILD PLAY.

FIND INFORMATIONS BELOW ONCE AGAIN:

RECIEVERS NAME: OKORIE PRINCE.
ADDRESS: LAGOS NIGERIA
QUESTION: GOOD
ANSWER: MAN
AMOUNT:

WARNING: FAILURE TO SEND THE ABOVE REQUIRED MONEY TO THE EFCC NIGERIA WITH THE ABOVE INFORMATION FOR THE DOCUMENT TODAY , LEGAL ACTION WILL BE TAKEN IMMEDIATELY BY ARRESTING AND DETAINING YOU.YOU SHALL BE TRIED AND IF FOUND GUILTY, YOU WILL BE JAILED.. AS TERRORISM, DRUG TRAFFICKING AND MONEY LAUNDERING IS A SERIOUS PROBLEM IN OUR COMMUNITY TODAY.

THE F.B.I WILL NOT STOP AT ANY LENGTH IN TRACKING DOWN AND PROSECUTING ANY CRIMINAL WHO INDULGE IN THIS CRIMINAL ACT.

FORWARD ME THE PAYMENT INFORMATION ONCE YOU SEND THE MONEY TODAY.

FAITHFULLY YOUR’S

Faithfully Your’s

Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC

Date: Mon, 12 Oct 2009 23:41:31 +0100
Subject: ATTENTION steve farrell FBI OFFICE A COPY TO EFCC NIGERIA
From: officefbi80@gmail.com
To: deleted

FBI BADGEFBI Seal

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
NUMBER 206-350-8270

Date: 12/10/2009

ATTENTION steve farrell

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

We received your email, this is not a child’s play, we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S € 7.111 (€ 7.111 (€ 7.111 (€ 7.111 ($ 10.5)))) Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance ‘willed ‘ from C.B.N Bank Nigeria precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the onsequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens.

Note that with the information’s we have here, the fund in your name here was released from Federal Republic of Nigeria. To this regard, you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document.

Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed < /FONT>to terminate your involvement with any people or individual contacting you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations–which serve, as our mission states, ‘to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.’ So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom yo u are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime
anywhere.

You dont have the required document on your possesion, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI dentification Record with Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required
document, find below their contact information’s:

Contact Person:Mrs. Farida Mzamber Waziri
Email: efccnigeria01.org@live.com
Office Address: 72 western avenue victoria Island Lagos Nigeria.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from.. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of €643.34 (€643.34 (€643.34 (€643.34 ($950.00)))) Dollars only for the issuing of the document right away and your €7.111 (€7.111 (€7.111 (€7.111 ($10.5)))) million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your f und.

You are hereby advised to Contact them through the email address above to enquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don’t want any action to befall you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.

NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

FAITHFULLY YOUR’S

Faithfully Your’s

Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC

> From: fb9@wmov21634.homepage.t-online.de
> Subject: FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU FOR YOU
> Date: Mon, 12 Oct 2009 16:24:22 +0100
>
>
> Anti-Terrorist and Monetary 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 Website: www.fbi.gov
>
>
> ATTENTION
>
> This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.
>
> They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account.
>
> Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment? 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 a world wide commission to correct this little problem 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 €7,110,600.00 (€7,110,600.00 ($10,500,000.00)) to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern
> 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. These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.
>
> 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 15th day of NOVEMBER.2009 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.
> ————————————————————————————————-Final Instruction;
> 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.)
>
> THANKS FOR YOUR CO-OPERATION.
>
> ROBERT MUELLER
>
> WASHINGTON DC
> Anti-Terrorist and Monetary 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 Website: www.fbi.gov
>

WINNING NOTIFICATION
…
Mon, October 19, 2009 7:43:41 AM
From:
MICROSOFT CORPORATIONS SWEEPSTAKES PROMOTIONS.
…
Add to Contacts
To:
MICROSOFT CORPORATIONS SWEEPSTAKES PROMOTIONS.

CUSTOMER SERVICES
Your Batch No: 2009/281/MCS
Your Reference No: EDD/L193/2810

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft Corporations, in conjunction
with the foundation for the promotion of software products, (F.P.S.) held
this August 2009, in the Netherlands. Where in your email address emerged
as one of the online Winning emails in the 2nd category and therefore
attracted a cash award of 250,000.00 euro (Two Hundred and Fifty Thousand
Euros Only) and a Toshiba laptop. To begin your claim, do file for the
release of your winning by contacting our Foreign Transfer Manager:

Mr. Flip Hubert
Tel: 0031-684-088-467
Fax: 0031 847-300-758

Email:kokonaso@gmail.com

The Microsoft Internet E-mail lottery Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers and other International
Companies. The Microword internet E-mail draw is held periodically and is
organized to encourage the use of the Internet and promote computer
literacy worldwide.

Congratulations!!

Sincerely,

Mrs. Serena Henrik
Promotions Manager.

—– Original Message —–
From: “William W C LEUNG”
Sent: Tuesday, October 20, 2009 7:37 PM
Subject: I WAIT YOUR URGENT REPLY…

> Greetings
>
> I am Mr.William LEUNG, Executive Director and Head of Personal Banking of Hang Seng Bank Ltd{www.hangseng.com} in Hong-Kong.I have a CONFIDENTIAL business worth US$25,500,000 to be consumated between you and i,please consider as urgent and contact me STRICTLY on this e-mail address for details:-
>
> Email:- williamwcleung@aol.com
>
> Kind regards,
> Mr.William LEUNG
> www.hangseng.com
>
>

Andy Payne, f.gspecialfund@gmail.com

Wednesday, October 21, 2009

The package was sent to you because we recovered the sum of $800,000,000.00 from scam that we arrested and we(E.F.C.C/F.B.I) and federal government are willing to give all the people that have been scammed before and anyone we found there email on our database a sum of $150,000.00 each with a brand new Hp laptop,so your email was among and that’s why you will get package.

I would like to warn women to watch out for a Kelvin Wadsworth. Claims he comes from Waco, Texas and serving with US Army in Iraq as a Warrant Officer. I checked the US Army website for the details he had given me which were few and even they did not match. Said he finishing his tour of duty by end of October and had been there 7 months and would have 3 months leave. It took weeks to get photos of this alleged person in uniform, although he had posted one in civilian clothes on IM. I did my research and normal attachments to uniform not present. Said he was in a war zone and could not make any calls. Said his wife cheated on him with his best friend and he had not seen them since. Said he had a son studying law. To cut a long story short He eventually sent photos of his son at my request. My suspicions were confirmed when I saw the photos. At the back of one which had been taken in the lobby of a cinema was a poster advertising a movie. I goggled the name of this movie and discovered the connection with Ghana. I challenged him on this and that was the last I have heard from him. I have some saved messages and those photos. If you need them I will be happy to send to you. This is the 3rd scammer in a row I have ‘busted’. I am getting real sick of it. Please do not identify me by name, country is ok if you need to do that. Thank you.

More info.

A female who was, or still is on gaydate4u, has been trying to scam me for the past month. She claimed to like my profile and was supposedly living in California. In less than 2 weeks later, she suddenly wound up in Nigeria? claiming she has Malaria and needs money, $540.00 to be exact, for medicine. Yeahh, she said the same yada, yada about being in love, I love you, ya know the drill. At first, I felt bad and wanted to help her, thinking MAYBE, she’s telling the truth, because she said she worked in African materials? I caught feelings, because at first we just started to talk via yahoo messenger and I thought maybe this is going somewhere. However, she never would reveal anything about family, except to say her Mom has Cancer? How did she, if true, get into Nigeria in the first place, with NO MONEY,NO PHONE? She claims the Police there are corrupt? and will not help? I kept talking to her to get more info, I didn’t trust her fully, even though I started to fall for her, MOMMA didn’t raise no Fools!!! I never sent her anything and never was going to. Her name she says is MARY DAVIS, EMAIL SHE CLAIMS IS MARYDAVIS450@YAHOO.COM, SHE she may have closed her account with gaydate, but her profile said she lives in CALIFORNIA, White female, with big Blue eyes and brown hair, not sure if short or long, slim figure from what I can see from her picture, if that is really her. She gave me a telephone #, I checked and found it really was in Nigeria, checked online. I hope she is caught, given the whole kitkaboodle, thrown in jail, under the jail etc.. She probably will try it with sombody else, if she hasn’t already. The email address must be real, cause when I sent her one telling her/him what a S##### she was, it didn’t come back as a mailer demon.

met this guy on match.com caringbob500 sent me these very long and loving ims he was a godly man that lost his wife in a car accident. lived in indiana but was in nigeria on contract the he put (supposedly ) son on who right off the bat was calling me mom..i was like wow..said his birthday was coming up and he wanted me to send him a playstation3..his (supposedly) was 16 but his pic looked like he was 8..so then the dad gets back on and says he can get it cheap over there they probably don’t even know what a video game is and i should send him the money western union he lives in Lagos nigeria..i told him i couldn’t do it that day so fors days on end he just kept hounding me to send money…LOL i got the last laugh he thinks the playstation is on its way…DON’T MESS WITH THE UNITED STATES!!!!! lADIES BEWARE…bobbyjones@yahoo.com is a big scammer or if you see caringbob500 on match.com stay away…he’s dangerous

I was scammed from this guy who is in Ghana..I know his email address and his contact..I am not going to give that information out until I get someone to contact me..I want to report these people..and I would like something to be done about this situation…

Carole Wagner