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.
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.
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
Another Scam artist. This one claimed to be from Maine. A jewelry dealer, looking for a long term relationship. Somehow within a matter of 2 days she is in Nigeria stranded in a Days Inn of all things. Naturally she needs money now.
FEDERAL REPUBLIC OF NIGERIA
HIGH COURT OF NIGERIA
PROBATE REGISTRY
ABUJA JUDICIARY
HOLDEN AT ABUJA HIGH COURT
AFFIDAVIT OF CLAIM
THAT I…….Barrister Tony Chukwudi……………………………….. BEFORE JUSTICE EDWARD BELLO THE
COMMISSIONER FOR OATHS, ON BEHALF OF……….. Mr. Scott Perkins, Mr. Charles D. Musser Jr. and
Mr. David C. Hawcroft. OF United States of America and Australia…….DO HEREBY TAKES OATH AND
SOLEMNLY DECLARES
AS FOLLOWS
1) THAT…. Mr. Scott Perkins, Mr. Charles D. Musser Jr. and Mr. David C. Hawcroft……… ARE
TRUE BENEFICIARIES OF.. Andrew Felix Trujillo……..OF ST. Francis Center 2323 Curtis St.
Denver Colorado 80205, United States Of America …………………………………………………………..
2) THAT………. Mr. Scott Perkins, Mr. Charles D. Musser Jr. and Mr. David C. Hawcroft…. HAS
COMPLETED THE REQUIREMENT AS STATED IN THE OATH ACT OF 1963 OF THE
FEDERAL REPUBLIC OF NIGERIA
3) THAT……….. Mr. Scott Perkins, Mr. Charles D. Musser Jr. and Mr. David C. Hawcroft………..
WILL RECEIVE THE SUM OF………..Twenty Million dollars U.S………………. DEPOSITED AT
THE CENTRAL BANK OF NIGERIA BELONGING TO THERE RELATIVE WITH NAME STATED
ABOVE IN COMPLIANCE WITH STATUTORY OBLIGATION OF THE JUSTICE MINISTRY.
4) I THEREFORE CERTIFY THAT THE ABOVE MENTIONED PARTICULARS BE NOTARISED
IN THIS HIGH COURT AGAINST FUND DIVERSION AND FINAL CLEARANCE CERTIFICATE
BE ISSUED TO THE BENEFICIARY BY THE COURT IN COMPLIANCE WITH FINANCIAL /
HOLDING OBLIGATION.
I SWEAR TO THIS AFFIDAVIT FOR RECORD PURPOSES, AND THAT THIS SOLEMN
DECLARATION IS MADE CONSCIOUSLY BELIEVING SAME TO BE TRUE DECLARATION
AND CORRECT PURSUANT TO THE PROVISIONS OF THE OATH ACT 1963.
SWORN TO AT THE
HIGH COURT REGISTRY, ABUJA
THIS….21st…..DAY…. September………..2009
FEDERAL REPUBLIC OF NIGERIA
HIGH COURT OF NIGERIA
ROBATE REGISTRY
ABUJA JUDICIARY
HOLEEN AT ABUJA HIGH COURT
Date: 21th September 2009
LETTER OF ADMINISTRATION
In accordance with section 2, subsection 39 (B) of the Executorship Law of the Federal Republic
of Nigeria and by the Authority conferred on me, I Chief Justice Mohammed Lawal Shuaibu,
to Mr. Scott Perkins, Mr. Charles and Mr. David. As the bonafied beneficiary of the sum of
US$20,000.000 and other encumbered right concerning the above total amount.
Having cited the sworn affidavit of claim as well as re-examined the application for payment of
US$20,000.000 through the Central Bank of Nigeria, endorsed by Barrister Tony Chukwudi, I
solemnly certify the credibility and genuiness of Mr. Scott Perkins and co. claim as authentic
and devoid of any incumbered rights.
The Federal Ministry of Justice under the statutory provision of Executorships proceedings
hereby clear and empower Mr. Scott Perkins and co, to receive, earn and hold the proceeds of
Late Mr. Andrew Felix Trujillo’s fund Deposited with the Central Bank of Nigeria, as he may
deem fit and as contained in the Laws of the Federal Republic of Nigeria.
………………………………..
Chief Justice Mohammed Lawal Shuaibu Mr. Emenike Onovo
Chief Probate Registrar. Deputy Probate Registrar
CC:
ANDREW FELIX TRUJILLO
BARRISTER MIKE EDE
CENTRAL BANK OF NIGERIA
FEDERAL MINISTRY OF FINANCE
FEDERAL REPUBLIC OF NIGERIA
HIGH COURT OF NIGERIA
ROBATE REGISTRY
ABUJA JUDICIARY
HOLEEN AT ABUJA HIGH COURT
Date: 21th September 2009
LETTER OF ADMINISTRATION
In accordance with section 2, subsection 39 (B) of the Executorship Law of the Federal Republic
of Nigeria and by the Authority conferred on me, I Chief Justice Mohammed Lawal Shuaibu,
to Mr. Scott Perkins, Mr. Charles and Mr. David. As the bonafied beneficiary of the sum of
US$20,000.000 and other encumbered right concerning the above total amount.
Having cited the sworn affidavit of claim as well as re-examined the application for payment of
US$20,000.000 through the Central Bank of Nigeria, endorsed by Barrister Tony Chukwudi, I
solemnly certify the credibility and genuiness of Mr. Scott Perkins and co. claim as authentic
and devoid of any incumbered rights.
The Federal Ministry of Justice under the statutory provision of Executorships proceedings
hereby clear and empower Mr. Scott Perkins and co, to receive, earn and hold the proceeds of
Late Mr. Andrew Felix Trujillo’s fund Deposited with the Central Bank of Nigeria, as he may
deem fit and as contained in the Laws of the Federal Republic of Nigeria.
………………………………..
Chief Justice Mohammed Lawal Shuaibu Mr. Emenike Onovo
Chief Probate Registrar. Deputy Probate Registrar
CC:
ANDREW FELIX TRUJILLO
BARRISTER MIKE EDE
CENTRAL BANK OF NIGERIA
FEDERAL MINISTRY OF FINANCE
YAHOO LOTTO PROMOTION
Y. L. A. I HEADQUARTERS AMSTERDAM HOLLAND
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, YAHOO LOTTERY AWARD Inc.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT NETHERLANDS
WC1B 4AR
REFERENCE NO: LSEAA/2031/8161/07
BATCH NO: R3/A312-59
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: AMSTARDAM NETHERLANDS
WINNING NOTIFICATION
CONGRATULATIONS !!!!
YOU HAVE WON £1,200,000.00 POUNDS
!We happily announce to you the draw of 2009 of Yahoo International Lottery Award Program of the Month of September 2009 in Amsterdam Holland. Today, your account is randomly selected as one of the 12 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of (One Million, Two Hundred Thousand Great British Pounds ( £ 1,200,000.00 GBP) for the month of September, 2009 lottery win promotion which is
i RECEIVED THIS LETTER AND I THINK IT IS A SCAM.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
ATM CARD/AUDIT UNIT.
(UNITED NATIONS COMMITTEE ON SCAMS AND COMPENSATION)
This email is to you that have been scammed in Nigeria and any part of the world, THE UNITED NATIONS WORLD BANK ASSISTED PROGRAMME, Have agreed to compensate you with the sum of US$500,000.00 (Five Hundred Thousand United States Dollars) YOUR TRANSACTION HAVE BEEN MONITORED BY Economic and Financial Crime Commission (EFCC) AND COPY OF THE FILE HAVE BEEN FAXED TO UNITED NATION HEADQUARTERS, WORLD BANK HEADQUARTERS, THE UK PRIME MINISTER AND THE NEW NIGERIA PRESIDENT, AIHAJI UMAR MUSA YAR A`DUA FEDERAL REPUBLIC OF NIGERIA (GCFR).
A REPAY AND COMPENSATION AGREEMENT HAVE BEEN MADE BETWEEN THE ABOVE OFFICES TO YOU THAT HAVE LOOSED OR LOST MONEY BY THE BELOW MEANS.
This includes every foreign contractor that may have not received their contract sum, And people that have had an unfinished transaction or international businesses in Africa, Asia,Europe and USA, that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you.
You are advised to contact Mr.Gerry Robert of UNITED KINGDOM, as he is our representative in United Kingdom, all outstanding compensation payments Will be structured through an ATM CARD to you.
Upon your authentication, Mr.Gerry Robert will send you your compensation in an ATM card and you can clear it in any ATM CASH POINT of your choice. You should therefore immediately send him your full Name and telephone number/ your correct mailing address where you want him to send the ATM CARD to you.
VERIFICATIONS.
Person to Contact,
Mr.Gerry Robert.
Tel: +447035942300
Email: independenteg2@ireland.ir
Yours Faithfully,
Chairman (UNITED NATIONS INDEPENDENT EVALUATION GROUP)
Making the world a better place.
United Kingdom secretary.
CONFIRM OWNERSHIP(PARCEL)Tuesday, September 22, 2009 11:18 PMFrom: This sender is DomainKeys verified”MRS JENET STEEL” Add sender to ContactsTo: undisclosed-recipients
CONFIRM OWNERSHIP(PARCEL)
Greetings Of The Year..
I am Mrs.Jeneth Steel and have been waiting for you since to contact me for
your Confirmable Bank Draft of $800,000.00 USD (Eight Hundred Thousand United
State Dollars),but I did not hear from you since that time. Then I went and
deposited the Draft with FedEx COURIER COMPANY ,West Africa,I travelled out of
the country for 1 Months trip and I will not return Back untill the end of
OCTOBER
The only money you will send to the FEDEX COURIER COMPANY to deliver your Draft
direct to your postal Address in your country is $285 Us Dollars only being
Delivering Charge Fee of the Courier Company so far. Again,don’t be deceived by
any person to pay any other money except $285 Us Dollars being the Delivering
Charge .I would have paid that but they said no because they don’t know when
you will contact them and in case of demurrage. You have to contact the FEDE X
COURIER COMPANY now for the delivery of your Draft with this information below
information.
Contact the dispartach Office whom is in charge of your package delivery.
Contact Officer: jeffery wilford
Phone:+2348063851350
Email:fedexdeliveryunit11@yahoo.com.hk
Lastly, You are advice to send your Name, Address and Contact Tell Number to
the FEDEX COURIER COMPANY:
Yours Faithfully,
Mrs.Jeneth Steel.
EFCC Add to Contacts
To:
——————————————————————————–
Attention; Beneficiary,
I am Mrs. Fadira Waziri, Chairman from EFCC Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.DAVID JONHSON, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.
Did you sign any Deed of Assignment in favor of (DAVID JONHSON). Thereby making him the current beneficiary with his following account details:
MR DAVID JONHSON, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME :CITI BANK, ADDRESS:NEW YORK,USA, we shall instructs our correspondent payment Bank proceed to issue all payments details to the said MR DAVID JONHSON if we do not hear from you within the next two working days from today.
Thanks
Mrs. Fadira Waziri
Chairman Efcc Investigation Office.
and number 2 message
ATM RELEASE CENTER Add to Contacts
To:
——————————————————————————–
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS, NIGERIA.
REF NO.: FGN /SNT/STB
ATTN: BENEFICIARY’S,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, UMARU YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.
YOU HAVE TO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME:____________________________
2. PHONE AND FAX NUMBER:____________________________
3. COMPLETE ADDRESS :____________________________
4. YOUR AGE:____________________________
5. CURRENT OCCUPATION:____________________________
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 6.8 MILLION AS ART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOIDANY HITCHES IN RECEIVING YOUR PAYMENT.
FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE OR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THEABOVE MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OURCODE OF CONDUCT, WHICH IS (ATM-822)SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
AWAIT YOUR REPLY.
REGARDS,
SENATOR. DAVID MARK
(THE SENATE PRESIDENT).
if you would please let me know if theres any thing bout these thankyou