RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

419 Scams, Lottery scams & Other African Dangers to Beware Of

Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby coolbreeze1975 on Wed Jun 06, 2012 3:42 pm

name used = Warren Papa

email address = warren.papa@yahoo.fr

IP Address: 41.82.84.248
Hostname: 41.82.84.248
IP Country: Senegal
IP Country Code: SEN
IP Continent: Africa
IP Region:
Guessed City:
IP Latitude: 14
IP Longitude: -14
Organization: SONATEL
ISP Provider: SONATEL

email header =

Received: from [41.82.84.248] by web171405.mail.ir2.yahoo.com via HTTP; Wed, 06 Jun 2012 14:03:06 BST
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1338987786.6922.YahooMailClassic@web171405.mail.ir2.yahoo.com>
Date: Wed, 6 Jun 2012 14:03:06 +0100 (BST)
From: Warren Papa <warren.papa@yahoo.fr>
Subject: WESTERN UNION MONEY TRANSFER

email contents =

My son, :thinking: This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of ($100,000 USD) United State Dollars directed in cash credited to file KTU/ 9023118308/03 to you by the young girl(Queenet ZIgar) before she left to Paraguay. My son i have done my best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office, So right now they have agreed to transfer it to you through Western Union Money Transfer,I have done this with the Help of Senegal Law here my son.The money could not be sent to you due to allocated security code.the BANK DU SENEGAL has approval to send the cash through western union Money Transfer .I also want to let you know that i have been in contact with the young girl about this and she gave me go ahead other my son.You have to follow all the Instructions on this my son

I was unable to complete this as a result of non-availability of your information's at hand.So you are required to send your Full information to effect this post. :mrgreen:
In order to resolve this problem,ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following e.mail Address ( westernunionmichele@yahoo.com) Try to contact the Western Union Today with this E-mail ok. :roll: As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.
Rev. Warren Papa


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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby coolbreeze1975 on Wed Jun 06, 2012 3:48 pm

name used = Aamino Said Mohamed Nur

email address = aaminosaid@yahoo.com

IP Address: 41.138.104.236
Hostname: 41.138.104.236
IP Country: Burkina Faso
IP Country Code: BFA
IP Continent: Africa
IP Region:
Guessed City:
IP Latitude: 13
IP Longitude: -2

email header =

Received: from [41.138.104.236] by web29501.mail.ird.yahoo.com via HTTP; Tue, 05 Jun 2012 00:56:39 BST
X-RocketYMMF: drecide
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1338854199.8441.YahooMailClassic@web29501.mail.ird.yahoo.com>
Date: Tue, 5 Jun 2012 00:56:39 +0100 (BST)
From: Aamino Said Mohamed Nur <myzmail@lajt.hu>
Reply-To: aaminosaid@yahoo.com
Subject: Hello
To: undisclosed recipients: ;

email contents =

Hello

It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. :-o I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe that it must surely find you in good condition of health.

My name is Aamino Said Mohamed Nur, Somalian citizen, female, age 21 years old. :liar: I`m the daughter of Late Said Mohamed Nur, former Somali Football Federation chief. My father were among at least 10 people killed in the explosion on Wednesday at the newly reopened national theater in Mogadishu during a ceremony. :liar: I lost my mother many years ago when I was just 6 years old and since then, my father loved me so dearly may he rest in peace and may the great God give him a safe entry in Paradise. Amen.

Before my father died, he told me that he made a fixed deposit of the sum of Four Million, Eight Hundred thousand United States Dollars(4.8Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. :mrgreen: I have traveled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorized by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee.

Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Somalia because of incessant family feuds. Presently, am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life overseas. Please consider my request as my life is being hugely affected.

Thanks a lot in anticipation of your prompt response.

Yours sincerely,
Aamino Said Mohamed Nur.


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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby coolbreeze1975 on Wed Jun 06, 2012 3:55 pm

name used = Hendrick Wood

email addresses = imf_i@yahoo.cn and victoria.school.hk

3 IP's and their hits.

IP Address: 211.67.81.37
Hostname: 211.67.81.37
IP Country: China
IP Country Code: CHN
IP Continent: Asia
IP Region: Beijing
Guessed City: Beijing
IP Latitude: 39.9289
IP Longitude: 116.3883
Organization: China Education and Research Network
ISP Provider: China Education and Research Network

IP Address: 163.75.198.203
Hostname: 163.75.198.203
IP Country: France
IP Country Code: FRA
IP Continent: Europe
IP Region:
Guessed City:
IP Latitude: 46
IP Longitude: 2
Organization: Electricite De France
ISP Provider: Electricite De France

IP Address: 203.198.75.163
Hostname: 163.75.198.203.static.netvigator.com
IP Country: Hong Kong
IP Country Code: HKG
IP Continent: Asia
IP Region:
Guessed City: Central District
IP Latitude: 22.2833
IP Longitude: 114.15
Organization: Netvigator
ISP Provider: Netvigator

email header =

Return-Path: <info@imf.org>
Received: from victoria.school.hk (163.75.198.203.static.netvigator.com [203.198.75.163])
by mtain-mh05.r1000.mx.aol.com (Internet Inbound) with ESMTP id 8B8B7380000A8;
Mon, 4 Jun 2012 06:16:38 -0400 (EDT)
Received: from User (unknown [211.67.81.37])
by victoria.school.hk (Postfix) with ESMTP id 9CB4B234A739;
Mon, 4 Jun 2012 01:42:20 +0800 (HKT)
Reply-To: <imf_i@yahoo.cn>
From: "Mr. Hendrick Wood" <info@imf.org>
Subject: COMPENSATION FROM INTERNATIONAL MONETARY FUND[IMF]
Date: Sun, 3 Jun 2012 10:42:42 -0700

email contents =

ATTN: BENEFICIARY,

This is to intimate you of a very important information which will be of a great
help to redeem you from all the difficulties you have been experiencing in
getting your long over due payment due to excessive demand for money from you by
both corrupt Bank officials and Courier Companies after which your fund remain
unpaid to you.

I am Mr. Hendrick Wood a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our office by
so many correspondence on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to Africa and Asia and we have
decided to put a stop to that and that is why i was appointed to handle your
transaction here in London UK.

All Governmental and Non-Governmental Parastatals, NGOs, Finance Companies,
Banks,Security Companies and Courier companies which have been in contact with
you of late have been instructed to back up from your transaction and you have
been advised NOT to respond to them anymore since the IMF is now directly in
charge of your payment. You are hereby advised NOT to remit further payment to
any institutions with respect to your transaction as your fund will be
transfered to you directly from our source. I hope this is clear. Any action
contrary to this instructions is at your own risk.

Respond to this with immediate effect and we shall give you further details on
how your fund will be released.

Regards,
Mr. Hendrick Wood
INTERNATIONAL MONETARY FUND.
------------------------------ ------------------------------
------------------------------ ------------------------------
------------------------------ --


Please acknowledge receipt of this message!

Copying, editing or exhibiting the contents of this message is highly prohibited
by unauthorized person's) or group's). The message is intended for the recipient
whose address appears above. If you are not the recipient and happen to receive
this email message in error, kindly contact International Monetary Funds London
via email address indicated and delete the message immediately.


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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby coolbreeze1975 on Wed Jun 06, 2012 6:33 pm

name used = Mathew Godwin - This name was used on page 13 of this thread.

email address = diplomat.victoradam0@yahoo.com.hk

IP Address: 41.216.50.204
Hostname: 41.216.50.204
IP Country: Benin
IP Country Code: BEN
IP Continent: Africa
IP Region: Littoral
Guessed City: Cotonou
IP Latitude: 6.35
IP Longitude: 2.4333
Organization: Abonnes ADSL de Benin Telecoms a Adjarra
ISP Provider: Benin Telecom SA

email header =

Return-Path: <dpremathew033@msn.com>
Received: from blu0-omc4-s3.blu0.hotmail.com (blu0-omc4-s3.blu0.hotmail.com [65.55.111.142])
by mtain-de01.r1000.mx.aol.com (Internet Inbound) with ESMTP id E2112380000C6;
Mon, 4 Jun 2012 16:05:02 -0400 (EDT)
Received: from BLU157-W9 ([65.55.111.136]) by blu0-omc4-s3.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 4 Jun 2012 12:35:31 -0700
Message-ID: <BLU157-W9DDE14CC69E8A4044E02EF40F0@phx.gbl>
Content-Type: multipart/alternative;
boundary="_81fb79dd-30ce-4ef3-a8a0-fae982eaeffe_"
X-Originating-IP: [41.216.50.204]
Reply-To: <diplomat.victoradam0@yahoo.com.hk>
From: "Rev. Dr Mathew Godwin" <dpremathew033@msn.com>
Subject: GOOD NEWS YOUR PACKAGE
Date: Mon, 4 Jun 2012 19:35:29 +0000
Importance: Normal

email contents =

Attn: Beneficiary,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.5 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today.

NAME: ======================================================================
ADDRESS: ===================================================================
MOBILE NO.:=================================================================
NAME OF YOUR NEAREST AIRPORT:===============================================
A COPY OF YOUR IDENTIFICATION :=============================================

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Mr. Victor D. Adams
EMAIL;(diplomat.victoradam0@yahoo.com.hk)

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's. NOTE: The Diplomatic agent does not know that the content of the consignment box is $4.5 Millions United States Dollars and on no circumstances should you let him know the content.
The consignment was moved from here as family treasures, so never allow him to open the box.


Thanks, And Best Regards.
Rev. Dr Mathew Godwin (Director) General
Express Courier Company



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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby coolbreeze1975 on Wed Jun 06, 2012 6:42 pm

name used = EDWARD PEATS

email addresses = officemailboa144@yahoo.com.hk and iuiyyuytttrw2887@msn.com

IP Address: 65.55.111.71
Hostname: 65.55.111.71
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region: Louisiana
Guessed City: Houma
IP Latitude: 29.5958
IP Longitude: -90.7195
Organization: Microsoft Hosting
ISP Provider: Microsoft Hosting

email header =

Return-Path: <iuiyyuytttrw2887@msn.com>
Received: from blu0-omc2-s9.blu0.hotmail.com (blu0-omc2-s9.blu0.hotmail.com [65.55.111.84])
by mtain-dg04.r1000.mx.aol.com (Internet Inbound) with ESMTP id 967AA38000147;
Sat, 2 Jun 2012 15:12:18 -0400 (EDT)
Received: from BLU162-W35 ([65.55.111.71]) by blu0-omc2-s9.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 2 Jun 2012 12:12:18 -0700
Message-ID: <BLU162-W3592C717578636D6661276C8090@phx.gbl>
Content-Type: multipart/alternative;
boundary="_26094cee-14e9-4aa5-98a8-1c7b90ce6005_"
X-Originating-IP: [41.58.54.34]
Reply-To: <officemailboa144@yahoo.com.hk>
From: EDWARD PEATS <iuiyyuytttrw2887@msn.com>
Subject: NOTIFICATION LETTER FROM THE BANK OF AMERICA
Date: Sat, 2 Jun 2012 19:12:17 +0000
Importance: Normal
MIME-Version: 1.0


email contents =

From: EDWARD PEATS <iuiyyuytttrw2887@msn.com>
Sent: Sat, Jun 2, 2012 3:12 pm
Subject: NOTIFICATION LETTER FROM THE BANK OF AMERICA

INTERNATIONAL MONETARY FUND (IMF) IN AFFILIATION WITH THE BANK OF AMERICA.
5TH AND 6TH AVENUE 25 WEST 51ST STREET, NEW YORK, NY 10019

You have a Transfer worth $12 M USD with us in the bank of America. We are here to inform you that your funds has been deposited here for a long time.

In regards to that we the officials of the bank of America have concluded that as soon as the beneficiary obtained the transfer code, we shall proceed with the transfer immediately.

All you have to do is to re-confirm your information with the correct mailing address and make a payment of $99.00 USD only for obtaining the transfer code. For your information you are required to re-confirm your full information to enable us proceed with your payment immediately.
Please Re-confirm your details:

(1.)YOUR FULL NAME
(2.)SHIPPING ADDRESS
(3.)TELEPHONE NUMBER (CELL PHONE IF ANY)
(4.)AGE AND MARITAL STATUS
(5.)OCCUPATION

Finally, make sure that you fill this form and return it back and also make sure you obtain the transfer code which will cost you $99.00 only and update me so that I will provide you with the name of our receiver's agent that will receive the money.

YOURS FAITHFULLY,
REGARDS,
EDWARD PEATS
BUSINESS DEVELOPMENT OFFICER


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"Age is a hell of a price to pay for wisdom"
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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby coolbreeze1975 on Wed Jun 06, 2012 6:46 pm

Name used = Janet Brown

Email address = bnpwell7@blumail.org

1st IP gets this hit, the last one no hits.

IP Address: 177.43.122.5
Hostname: mx.numberone.net.br
IP Country: Brazil
IP Country Code: BRA
IP Continent: South America
IP Region: Minas Gerais
Guessed City: Belo Horizonte
IP Latitude: -19.9167
IP Longitude: -43.9333
Organization: Global Village Telecom
ISP Provider: Global Village Telecom

email header =

Return-Path: <daa.itabira@numberone.net.br>
Received: from mx.numberonet.com.br (mx.numberone.net.br [177.43.122.5])
by mtain-mc05.r1000.mx.aol.com (Internet Inbound) with ESMTP id 9F17438000091;
Sat, 2 Jun 2012 01:41:40 -0400 (EDT)
Received: from localhost (localhost.localdomain [127.0.0.1])
by mx.numberonet.com.br (Postfix) with ESMTP id 882E663A4C;
Mon, 28 May 2012 14:13:24 -0300 (BRT)
X-Virus-Scanned: amavisd-new at mx.numberonet.com.br
Received: from mx.numberonet.com.br ([127.0.0.1])
by localhost (mx.numberonet.com.br [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id AbCxp9GHs56W; Mon, 28 May 2012 14:13:23 -0300 (BRT)
Received: from mx.numberonet.com.br (mx.numberonet.com.br [192.168.0.82])
by mx.numberonet.com.br (Postfix) with ESMTP id 678A663A49;
Mon, 28 May 2012 14:13:21 -0300 (BRT)
Date: Mon, 28 May 2012 14:13:21 -0300 (BRT)
From: "MRS. JANET BROWN" <daa.itabira@numberone.net.br>
Reply-To: "MRS. JANET BROWN" <bnpwell7@blumail.org>
To: info@mail.com
Subject: Dear Beneficiary

email contents =

Dear Beneficiary,
My name is Brown J. I have been diagnosed for cancer for few years ago
immediately after the death of my husband who left me everything he had worked
for. I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God rather than allow my greedy
relatives to use my husband's hard earned funds in ungodly way.Please reach my
lawyer with the specified email: bnpwell7@blumail.org . My husband property has
been sold and the funds $10,000,000 have been deposited in a Bank. My Lawyer
will give you directives on how the funds should be willed to you.


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"Age is a hell of a price to pay for wisdom"
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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby coolbreeze1975 on Wed Jun 06, 2012 8:35 pm

latest one.

IP Address: 41.138.179.173
Hostname: 41.138.179.173
IP Country: Nigeria
IP Country Code: NGA
IP Continent: Africa
IP Region: Lagos
Guessed City: Lagos
IP Latitude: 6.4531
IP Longitude: 3.3958
Organization: Visafone Communications Limited
ISP Provider: Visafone Communications Limited

email header =

Received: from [41.138.179.173] by web181009.mail.ne1.yahoo.com via HTTP; Wed, 06 Jun 2012 13:24:44 PDT
X-Mailer: YahooMailRC/708 YahooMailWebService/0.8.118.349524
Message-ID: <1339014284.32320.YahooMailRC@web181009.mail.ne1.yahoo.com>
Date: Wed, 6 Jun 2012 13:24:44 -0700 (PDT)
From: Hendrick Wood <imf.remitaceoffice@att.net>
Subject: FROM THE DESK OFFICE OF THE INTERNATIONAL MONETARY FUNDS, ID ATTACHED

email contents =

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 111 Craven Hill Garden, London, UK
TELEPHONE : +44-704-576-5861

INTERNATIONAL MONETARY FUND (IMF)

ATTENTION: Dear Valued Beneficiary,



Welcome to the INTERNATIONAL MONETARY FUNDS HEAD DEPARTMENT. My name is Mr. Hendrick Wood The head department officer of the IMF and my I.D Card is attached to this mail, Reports came to our office that your long overdue payment have not been remitted to you due to the excess demand of money from you by the courier companies, Agents and bank officials after which you get nothing from them.

You are urged to stop all transaction which you have with the Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late, they have been asked to back off from contacting you anymore. Your funds will be remitted to you through this organization once and for all. The IMF is now in charge of your funds remittance through diplomatic courier means or bank wire transfer only.

Henceforth all scam emails or suspected fraud email should be reported and forwarded to IMF investigation department, The IMF is putting an end to this nightmare soon. Stop all further payments to any institution in regards of your fund remittance. Any action contrary to these instructions is at your own risk. Exposing this email is strictly prohibited and should be kept confidential till your funds worth $5 Million Dollars is remitted to you.

Please Re-Confirming Your Information's Required:

Full Names: *
Phone Number: *
Residential Address:*
Country:*
Mobile Number:*
Occupation:*

Note: that your trust and attention is highly needed for a safe transfer of your funds. Your funds will be remitted to you through DIPLOMATIC COURIER SERVICE or BANK WIRE TRANSFER.

You have to be rest assured that you have reached your success and final destination of getting your funds soon. Good luck as you acts as instructed by this office. God bless you and your family. Call me as soon as you get this email for an immediate response. Direct Hot line: +44-704-576-5861


Warmest Regards.




DEPARTMENT DIRECTOR
Mr. Hendrick Wood

INTERNATIONAL MONETARY FUND(IMF)

FINANCIAL MONITORY DEPARTMENT/UNIT


Attached fake ID gets these hits.


300 × 194 DAVID WILLIAMS: privileged, confidential and exempt from Disclosure419.bittenus.com/10/5/davidwilliams.htmlCached - Similar
You +1'd this publicly. Undo
May 26, 2010 – FROM THE DESK OF DR DAVID WILLIAMS INTERNATIONAL MONETARY FUND AGENCY INTERNATIONAL OPERATION DEPT ...



300 × 194 Drivers License / ID card - UK419.bittenus.com/ids/uk.htmCached - Similar
You +1'd this publicly. Undo
120+ items – ID cards. This is a list of ID cards that I have received related to ...
Tidjane Thiam from the Tidjane Thiam story
James Hughes, HSBC World Banking System



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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby FrumpyBB on Thu Jun 07, 2012 12:10 am

"Barr. richard lord QC brickcourt" <barr.richard.brickcourtchamber@gmail.com>

My Dear Noble Brother Kara Ben Nemsi Effend,
Compliment of the season, i am barrister Richard Lord QC,from united
kingdom i m be invited to Africa due to the scamming activities that
is going on over here in africa. I was formerly invited by the
President of Nigeria & the President of Ghana, to stand for every
foreign beneficiarise, and verify every of there transaction here in
Africa which are be helping the africa children and also a contractors
but has not been recieving anything from Africa, that is the most
reason i was invited to Africa.

I was ordered by the president of Ghana to contact you on your e-mail
address, and stand as your lawyer here in Africa.

And he also told me that a bank has been asking you to send down
money to enable them transfer your fund to you here in Ghana according
to the monitoring unit , right now i want you to forward every
information of the bank, their address, their name, so that i can go
and verify if it's real or they are fake, but mean while you have to
inform them of my coming, besides the president told me that they've
requested some amount of money from you, but what you have to do now
you will have to send the money down to me so that i can go and see
if it's true i will pay the money, but if it's not real i will have to
send your money back to you because my duty is to protect your
interest and transfer every of your funds to you.

Understand that the president has warn every of its paliament member
not to contact in any way for any reasons because i am here to carry
such duties.

And i want you to know that whenever you are called by anybody saying
you here have a coseignment box in an airport or in a security company
or any order location be it at the western union, or at the money gram
office, just tell them that your barrister will have to come and
cornfirm it before you can do anything and if any refugee son call you
from Nigeria or Ghana you should give them my phone number, so you
also inform me of that by write me on e-mail or call,mean while you
most inform me before giving my telephone number to anyone.

Any deplomat tell's you that he or she will have to deliver to you
any persel to you should let me know first because some of them are
not true.

All you have to do now is to follow my instructions to enable you
receive your money from Africa, just like order beneficiaries like
you who has been sending to Africa, but has not been receiving before
now.
.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

Use Spokeo
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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby FrumpyBB on Thu Jun 07, 2012 12:11 am

Federal republic of Nigeria.
"ecowas.forum body" <ecowas.forumbody@gmail.com>

*ECOWAS FORUM ORGANIZATION
HEAD OFFICE** ABUJA- NIGERIA **
P.O.BOX PLOT 4, BLOCK 23 GARKI*
*TELEPHONE; +234 70 88 205 718.*

I am Hon. Dr. Good Luck Ebele Jonathan. His Excellence president of Federal
republic of Nigeria. This is to official draft out inform you with due
respect of Ecowas affair that we have verified your transaction inheritance
compensation fund and found out that you have not received your
compensation payment because you have not fulfilled the obligations given
to you in respect of your transaction inheritance payment.

secondly we have been informed that you are still dealing with none
officials ex-staff of the bank, which made your entire attempt to secure
the release of your fund to you, prove abortive, we wish to advice you that
such illegal Act have to be stopped by you, if you wish to receive your
compensation payment since we have decided to bring a solution to your
conveniences problem.
Right now we have arranged your payment through our swift wire transfer
center in republic of Ghana in our Ned credit bank offices, which is latest
instruction by order United Nations and Ecowas body during budget speech
given by order Ban Ki Moon and Good Luck Jonathan dated 05 March 2012.

Ban Ki Moon and Good Luck Jonathan indicated that the department of
financial institution of West Africa reform. Would facilitate your payment
within few days from the time you send your details and you are entitled to
receive US$ 64.9 Million dollars only from Stanbic bank in Ghana.
The Stanbic bank accommodation center will wire your compensation payment
transfer the center has been mandated to issue out US$ 64.9 Million dollars
(USD 64.9.000.000.00) as part compensation payment for this fiscal year
2012. Also for your information you have to stop any communication with any
other person else or office, this is to avoid any hitches in finalizing
your payment. call the Stanbic bank director on his number: *+ 233 26 127
6431*, Email: *stanbic.bank@financier.com / stanbic.bk@gmail.com* soon as
you reply to this important message for further direction on this regards
and also update me on any development from the above mentioned bank office
center.

Note: that because of impersonators, impostors, internet hacker fraudster,
and internet scammed, we hereby issue you our using code of conduct, which
is NedSB/wiretransfer/SBG/xxxHQ/CT2344. So you have to indicate this code
when contacting the bank please make sure that you contact the bank general
director contact: as stated bellow. We are sorry for what you have passed
through. On behalf of the West Africa community,
.
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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby FrumpyBB on Thu Jun 07, 2012 12:32 am

Presidency Office <presidencyoffice1office@gmail.com>

UNITED NATIONS 2012 COMPENSATIONS PAYMENTS
DIRECTOR

Attn:Buydah R.S. Buhk

SCAMMED VICTIM/FIVE MILLION BENEFICIARY.
REF/PAYMENTS CODE:07654 FIVE MILLION USD

This is to bring to your notice that I am delegated
from the United Nations to Central bank Nigeria to pay
100 Nigerian 419 scam victims $5 Million each, you are
listed and approved for this payments as one of the
scammed victims,get back to us as soon as possible for
the immediate payments of your $5 Million
compensations funds.

On this faithful recommendations,I want you to know
that during the last UN meetings held at Abuja,Nigeria,
it was alarmed so much by the rest of
the world in the meetings on the lose of funds by
various foreigners to the scams artists operating in
syndicates all over the world today,in other to retain
the good image of the country,the president of the
country is now paying 100 victims of this operators $5
Million USD each,Due to the corrupt and inefficient
banking systems in Nigeria,the payments are to be paid
by Central bank Nigeria as corresponding paying bank
under funding assistance by the National Westminster
bank London.

According to the number of applicants at hand,84
beneficiaries has been paid ,half of the victims are
from the United States, while 10 are from Asia Three from Singapore
we still have more 20 left to
be paid the compensations of $5 Million each.
Your particulars was mentioned by one of the
syndicates who was arrested in Lagos Nigeria as one
of their victims of the operations,you are hereby
warned not to communicate or duplicate this message to
him for any reason what so ever,the US secret service
is already on trace of the criminal.

Send a copy of your response to official email of the paying bank:
ecobankcompensation_unit07@yahoo.ca

Contact Person:
.
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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby FrumpyBB on Thu Jun 07, 2012 10:14 pm

From: fedexcourier_deliverycompany4040@yahoo.fr
IP: 41.216.50.197
Subject: CONTACT MONEY GRAM OFFICE IMMEDIATELY FOR YOUR PAYMENT
Tel: Not found

1.0

Attention Dear
After the Conference meeting that United Nation and federal ministry of finance hold on 4th June 2012, they concluded to compensate all those Beneficiary that fall in victim in any part of the world, the United Nations have agreed to compensate them with the sum of USD $900,000,00 this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to government problems and those lottery winners that has not been paid there fund etc.

Your name was found in the list among those beneficiary and that is why the federal ministry of finance Benin Republic register your own fund into Financial Money Gram International Benin Republic to be transfer to you, these have been agreed upon and have been duly signed by Mr. Ban Ki-moon United Nation secretary General,
They Instructed us to send your total fund of $900,000,00 through Financial Money Gram International Benin Republic After we have taking
2012 Project ,

You will be receiving your fund ( $5,000u.s.d ) per day until you received your total sum ($900.000.00) completed, meanwhile we already sent your
first $5,000 USD today,

Below is the detail of your first $5000 but you can not pick the first $5000 up unless you sent us $48.00 for your international transfer paper permit activated ,Contact,Mr. Felix Zuma Of Money Gram through this email and sent the $48.00:(mpayment@yahoo.cn )

SENDER DOUGAS EGO .
MTCN 46754387
AMOUNT $5,000

Remember as soon as you sent the $48.00 today, Mr. Paul Williams, will activate your International transfer paper permit and release your $5000 the same day you sent the $48.00 before close to work, no any other fee you are to sent after this $48.00 ok,
Go to Western Union or Money Gram and sent to them the 48.00 through this Information below,

.
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What is all this? => The FAQ

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Why is alerting the man in the pictures DANGEROUS?

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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby FrumpyBB on Sat Jun 09, 2012 2:42 pm

From: fedexcourier_deliverycompany4040@yahoo.fr
IP: 41.216.50.197
Subject: CONTACT MONEY GRAM OFFICE IMMEDIATELY FOR YOUR PAYMENT
Tel: Not found

1.0

Attention Dear
After the Conference meeting that United Nation and federal ministry of finance hold on 4th June 2012, they concluded to compensate all those Beneficiary that fall in victim in any part of the world, the United Nations have agreed to compensate them with the sum of USD $900,000,00 this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to government problems and those lottery winners that has not been paid there fund etc.

Your name was found in the list among those beneficiary and that is why the federal ministry of finance Benin Republic register your own fund into Financial Money Gram International Benin Republic to be transfer to you, these have been agreed upon and have been duly signed by Mr. Ban Ki-moon United Nation secretary General,
They Instructed us to send your total fund of $900,000,00 through Financial Money Gram International Benin Republic After we have taking
2012 Project ,

You will be receiving your fund ( $5,000u.s.d ) per day until you received your total sum ($900.000.00) completed, meanwhile we already sent your
first $5,000 USD today,

Below is the detail of your first $5000 but you can not pick the first $5000 up unless you sent us $48.00 for your international transfer paper permit activated ,Contact,Mr. Felix Zuma Of Money Gram through this email and sent the $48.00:(mpayment@yahoo.cn )

SENDER DOUGAS EGO .
MTCN 46754387
AMOUNT $5,000

Remember as soon as you sent the $48.00 today, Mr. Paul Williams, will activate your International transfer paper permit and release your $5000 the same day you sent the $48.00 before close to work, no any other fee you are to sent after this $48.00 ok,
Go to Western Union or Money Gram and sent to them the 48.00 through this Information below,
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby FrumpyBB on Sat Jun 09, 2012 2:48 pm

Reply-To: deskamyas@gmail.com
Amyas Morse <privateml4@gmail.com>

UNITED NATIONS OFFICE OF AUDITORS (WB/UN/XX2012)*
*DIRECTORATE OF INTERNATIONAL WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT
BUREAU.*
*PAYMENT AND TRANSFERS AUDIT UNIT*
*DIRECT: +2348067396691*

Attn,

This is to inform you that I came to Nigeria from London,after series of
complains from the FBI and other Security agencies from Asia, Europe,
Oceania, Antarctica,South America and the United States of America
respectively, against the Federal Government of Nigeria and the British
Government for the rate of scam activities going on in these two nations.
You can go through our website
http://www.un.org/auditors/board/mandate.shtml

I have met with President Dr Goodluck Jonathan of Nigeria who claimed that
he has been trying his best to make sure you receive your fund in your
account. Right now,as directed by our Secretary General Mr.Ban Ki-Moon,We
are working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to effect the payment
of your compensation of an amount of (US$10,000,000,00) approved by both
the British Government and the UN into your account without any delay.The
only fee you will pay to confirm your fund in your account,is as listed
below on your choice of payment.

1. Payment via Automatic Teller Machine (ATM card): This is where you will
be sent an Automatic Teller Machine card with Pin also known as ATM card (A
Master Card would be issued). Upon receipt of your custom ATM card you will
be allowed to withdraw $10,000 per day by default and you are given the
.
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What is all this? => The FAQ

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Why is alerting the man in the pictures DANGEROUS?

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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby FrumpyBB on Sat Jun 09, 2012 3:02 pm

^^


From: ecobankcompensation_unit07@yahoo.ca
IP: 197.255.173.218
Subject: REF/PAYMENTS CODE:07654 FIVE MILLION USD
Tel: +2348187167563

1.0

ECOBANK/UNITED NATIONS 2011 COMPENSATIONS PAYMENTS
DIRECTOR
Attn:Buydah R.S. Buhk.

SCAMMED VICTIM/FIVE MILLION BENEFICIARY.
REF/PAYMENTS CODE:07654 FIVE MILLION USD

You are welcome.We have received allot of complain since will started this payment,but one thing we are very sure is that your compensation funds must be paid to you so far as you are ready to follow our instructions.We also advice you to stop every other communications you are having with any body till you receive your compensation payment as scheduled.
What we needed to proceed with your compensation payment is your following information:
1)A copy of your Identification
2)Your direct telephone number.
3)Your Banking details were you want your fund to be transferred into.
4)Your contact address were your ATM Card will be delivered to you if you prefer AMT Payment
As soon as we receive the above maintained information then we will prepare your payment confirmation voucher document which we will forward to you to sign properly and return a copy to us,thereafter we will proceed.Note that you must have to call me,because we want to be sure that we are dealing with the write person to avoid paying your fund to a wrong person.I can assure you that this will be an answer to your problem.With your explanations due to your financial situation i advice we should pay you via ATM CARD which will cost you little.

Call me:+234-8187167563
Yours faithfully,
ANTHONY CHUKWU
DIRECTOR OF PAYMENT

.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby FrumpyBB on Sun Jun 10, 2012 8:17 pm

From: compensation@unitednation.org
IP: 46.167.245.118
Subject: UNITED NATIONS/WORLD BANK COMPENSATION UNIT.
Tel: Not found


Importance: Normal
Errors-To: compensation@unitednation.org
Reply-To: scam-compensation@consultant.com


Attention:

You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended Few days ago with the secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD 850,000,00 Each(Eight Hundred And Fifty Thousand Dollars).

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. DAVID COLMAN of our paying center in London England, as he is our representative in England, contact him immediately for your Cheque/Wire transfer.

Therefore, you are in obligation to send the following informations, Your Full Name, Sex, Age, Occupation, Nationality, Tel/Fax number and your correct mailing address .

Follow the link for your perusal; http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Contact: DAVID COLMAN
Email: scam-compensation@consultant.com
Phone/Fax: +447045764697

I apologize on behalf of my organization for any delay you have encountered .

Thanks and God bless you and your family, Hoping to hear from you as soon as you cash your Payment.

Making the world a better place.

Regards,
UNITED NATION.
.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

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Why is alerting the man in the pictures DANGEROUS?

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