Archive for September 4th, 2011
email scam

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA ISLAND, LAGOS-NIGERIA

FROM THE OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
MALLAM SANUSI LAMIDO SANUSI.

Dear ROGERICK SEE,

I received your mail and the information. The information is correct with the one before me on my desk. Your ATM Card shall be taking to the company in charge of delivering your ATM Card for official registration and finally dispatched for onward delivery. Note that the limit of daily withdrawal is $2,500 till you withdraw the total sum of 7.5 Million US Dollars loaded in the ATM Card, the PIN Number will be released to you immediately your card is registered. Find attached the copy of your ATM Card.

Based on the successful verification of your data, you are to pay a delivery fee of $220 upon the confirmation of reciept of payment your ATM Card will be dully registered and delivered to you within 48 hours.

Below is the payment information:

Receivers Name: John Okafor

Destination: Lagos Nigeria

Amount: $220

Text Question: Urgent?

Ans: Yes

Expecting your quick response.

Yours faithfully,

Mr. Adams Philip
ATM Account Officer
Foreign Payment Due Process Unit
+234 813 050 1106

— On Tue, 6/15/10, ATM CARD OFFICE wrote:

From: ATM CARD OFFICE
Subject: Your ATM Visa Card Is Ready For Pick Up
To: atm@msn.com
Date: Tuesday, 15 June, 2010, 7:22 PM

Instruction has been given by the Office of the Presidency and United Nations (UN) and International Monetary Fund (IMF) to transfer Your funds through International ATM Debit Card valued at Seven Million Five Hundred Thousand US Dollars ($7,500, 000.00) being compensation funds from the World Bank as detected on our data base which you can use it in near cash point,shopping mall or banking hall.

You can withdraw money from your International ATM Debit Card from any ATM MACHINE location or center of your choice nearest to you, in any part of the world. You are advise to reconfirm your address with your mobile/cell phone number included, where Diplomatic Courier service will dispatch your ATM Card to you within 48hrs.

Yours Faithfully,

Mr.Adams Philip
ATM Account Officer
Foreign Payment Due Process Unit

this email was sent to me thanks

FBI lottery *scam

*SCAM I don’t believe the FBI would help anyone reclaim lottery winnings. LOL

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

REF: US/28028/8A28/11

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ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following –

Deposit Fee’s (Fee’s paid by the company for the deposit into an American Bank which is – Bank of America)
Cashier’s Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier’s Check)
The total amount for everything is $250.00 (Two Hundred and Fifty USD.) We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (WAYNE KING) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: WAYNE KING

E-MAIL ADDRESS: agent.w.king001@gala.net

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $250.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr. WAYNE KING via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director – Robert Mueller

Robert Mueller
Public Affairs Director – FBI. NSB SEAL ABOVE

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NOTE: In order to ensure rapid response for the Fund won, contact Mr. WAYNE KING as soon as possible providing the required information needed from you above