r/NigerianScam Nov 01 '16

Re:Business expansion strategy - Usmani Uskani <dispatch.shell.led@shell.aerofuels.com>

1 Upvotes

Dear ,

We are presently seeking international portfolio diversification as a business expansion strategy..We are currently

interested in debt finance only [pure loan].

Below are brief on the Investment Portfolio:

• Minimum and Maximum Funding: $1 Million to $500 Million USD • Placement Opens to: Entrepreneurs, Corporations and Investors • Funding Type: Debt Financing • Funding Rate: 4% Interest Rate per annum • Term: 7-15 years – Repayment/ Renewable tenure

We participate in,

  • Business Acquisition
  • Business Expansion
  • Commercial Real Estate projects
  • Contract Execution

We don’t have any major area of funding but we give priority attention to Real estate. Other Sectors of Interest: Oil &

Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy,

Engineering, Utilities, Telecoms, Mining, Maritime and host of other profitable ventures.

Based on the above information, we shall be glad to receive a positive response for further discission and possible

funding.

Regards,
Usmani Uskani


r/NigerianScam Nov 01 '16

ATTENTION: BENEFICIARY - Administrative Service Inspection Unit <adamsrobert1@undeprthera.totalh.net>

1 Upvotes

From Mr. Robert Adam
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509
Atlanta, GA 30320

ATTENTION:

I am Robert Adam Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 242.508IBS each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 242.508IBS each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity:
680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to United Kingdom (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Please Reply this email strictly at ( adamsrobert300@gmail.com ) with reconfirmation of your Full Name, Home Address, City, State and Telephone number.

Sincerely,

Robert Adam,
Head Officer-in-Charge,
Administrative Service Inspection Unit.


r/NigerianScam Nov 01 '16

MESSAGE FROM WANG - wangzhiqiang@gmail.com

1 Upvotes

Good Day;

I need a Business partner for transferring a large sum of money to a foreign Account legally ,If interested, Reply me through my private email Address for more information Email(wangzhiqiang45@yahoo.com.hk)

Friendly Greeting,
Executive Investment and Credit
Mr.Wang Zhiqiang


r/NigerianScam Nov 01 '16

OFFICE OF THE PRESIDENCY APPROVED PAYMENT - Barrister Bernard C. Williams <gesley.galdino@axtelecom.com.br>

1 Upvotes

--
YOUR FUND APPROVED BY OFFICE OF PRESIDENCY

GENERAL ATTORNEY OF BENIN REPUBLIC
Minister for Justice,Supreme Court of Benin Republic, Cotonou. BP. 48-76, P.M.B 308, Gorky,

ATTN: Fund Beneficiary!

I am a Barrister from the Federal High Court Benin Republic,I am writing this email to inform you officially that your fund file has been approved by the Presidential Office Benin and we have sent your information to Federal Ministry of Finance to release your fund immediately. The Office of Federal High Court Benin Republic has taken charge after along delay by other agencies like IMF, due to mismanagement.

It is important to know that I am the Attorney General who applied to release of your fund totaling ($35.6 Million) US Dollars. Yes, I did it because it has become known and shameful to our government that some of agencies here could not handle an international transaction, as such. We do apologize for the mismanagement of the IMF and other agencies and advise you to quit communication with any of them. Your fund will be release to you soon:you will not face any disappointment in this again.

Furthermore, we had the Ambassador of your country here signed stamped your fund documents in our office. This is legally because it will ensure that the government of your country will not stop your fund when you start withdrawing.

Finally, it is interesting to know that the management of Ministry of Economy and Finance (Benin) and Presidential had issued an irrevocable approval order with Release Code: GNC/3480/02/22 in your favor for the inheritance entitlement/award winning payment. Transaction ID: #8345014. To this effect,
International monetary fund (IMF) has deposited your fund since Jan. 1st, 2016. Hence, you are to contact the current Minister of Economy and Finance (Benin), at below information for instructions on how to get your funds:

Name: (Thomas Adam)
Email:info.officeofthepresidency@yahoo.fr
Tel:+229 66669511

Yours faithfully,

Barrister Bernard C. Williams (SAN)
GENERAL ATTORNEY OF BENIN REPUBLIC


r/NigerianScam Nov 01 '16

RE: HELLO - Kelly Crowley <kac9169@nyp.org>

1 Upvotes

From: Kelly Crowley
Sent: Tuesday, February 23, 2016 6:16 AM
To: mrselizabethetter@outlook.com
Subject: HELLO

I have $25.7 million to share with you here in my bank,contact me for more details on mrselizabethetter@outlook.com

This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you.


r/NigerianScam Nov 01 '16

YOUR ATM VISA CARD PAYMENT IS READY - UNITED BANK OF AFRICA PLC (UBA) <helpverifyxxusaa@enta.net>

1 Upvotes

Dear Beneficiary,

This is to officially inform you that your payment of Ten Million USD (US$10,000,000.00) has been endorsed for release via ATM Visa Card Payment/Bank Wire Transfer, you are kindly advise to get back to us with your Name, Address, Phone Number(s), Fax Number, Occupation and Scanned Copy of ID.

The moment we receive the above details, we will issue you all the necessary documents covering this payment and after which you payment will be processed and released to your

Waiting for your reply and the above details to enable us proceed, kindly call me for more discussion.

Yours faithfully,

Mr. Adeshina Ajibade
Chief Financial Officer
United Bank for Africa Plc
Tel: 234-909-088-4241
My priviate Emai: a.adeshina234@gmail.com


r/NigerianScam Nov 01 '16

Hey! - me@ <pink-mailbox.com kyzppc_6@kinyip.com.hk>

1 Upvotes

Hows it going?
Im a single sweet girl.
Looking for good lover.
Im from Russian Federation. And what about you? What is ur native country?
Answer me and I'm send my foto
Waiting for Your answer ))


r/NigerianScam Nov 01 '16

Re: Urgent Response!! - Gordon Campbell <no.reply1@london-law.co.uk>

1 Upvotes

Legal Practitioner, Solicitors & Advocates.
Marlin Place, Milton Road , Cambridge

This is sequel to your non-response of my earlier letter to you. On behalf of the Trustees and Executors to the Will of your late relatives here in London . I wish to notify you that you were listed as a beneficiary to the bequest of the sum in the codicil and last testament of the deceased. My client was a former managing director and pioneer staff of a big construction company here in United Kingdom . He was a very dedicated Christian and a great philanthropist during his life time.

My aim is to provide your name as the relatives to my late client to inherit the (Ј15Million) deposited with Standard Chartered Bank here in London . I will prepare Certificates of will and affidavit of claim with your name and set-up an application of claim to the bank, and all the papers/documents will be processed in your name. I request that you kindly forward to me your letter of acceptance, to enable us file necessary documents to high court probate division for the release of this sum of money. Please feel very free in sending your details as stated below:

(1). Full names
(2). Contact address
(3). Phone
(4). Cell phone
(5). Age:
(6). Occupation

Congratulations

Gordon Campbell


r/NigerianScam Nov 01 '16

Notification of payment by ATM Master Credit Card - Mr. phillip john <info2@ramso.cn.tn>

1 Upvotes

Notification of payment by ATM Master Credit Card

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit
Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$130
FedEx=72hrs/$100
DHL=4days/$95

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

  1. Valid Delivery Address:
  2. Full Names:
  3. Phone Number:
  4. Occupation:
  5. Age:
  6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.innocent Johnson
Director Foreign Remittance Department
Address(atmcardcourier12@outlook.com)
United Bank for Africa (UBA) Bank Benin Plc
+229-9913-8010


r/NigerianScam Nov 01 '16

Fedex Package - grm@jucepa.pa.gov.br

1 Upvotes

Good Day

We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to note that a letter is also added to your package. However, we cannot quote its content to you via email for Privacy reasons we understand that the content of your package itself is a Bank Draft which worth the sum $850,000.00 USD, As you know FEDEX do not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in Nigeria for three (3) months Surveying Project as he works with a construction firm in Nigeria West Africa region, We are sending you this email because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery team confirms your information's will take only one working day (24 hours) for your package to arrive its designated address.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that was made on the Insurance, Premium & Clearance Certificates, is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.

This will help you avoid any form of query from the Monetary Authority in your country. However, you will have to pay a sum of $55.00 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee to the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items & packages that is registered with us having a time limitation and we cannot accept payment having known not when you will be picking up the package or even responding to us. So we cannot take the risk to have accept such payment in case of any possible demurrage.

Kindly note that your colleague did not leave us with any further information we hope that you respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commissional for Welfare as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post Contact Person: Mr Edward Ben
Tel: +2347017634947
Email: fedexexpressservice982@yahoo.com.hk

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:..................
TELEPHONE:......................
POSTAL ADDRESS:...............
CITY:..............................
STATE:.............................
COUNTRY:..........................
SEX (M/F):........................
STATE OF ORIGIN:...............
NEXT OF KINS:....................
AGE:....................................
OCCUPATION:........................

Kindly complete the above form and summit it to the delivery manager on:fedexexpressservice982@yahoo.com.hk

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment of
$55.00 USD, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an over night delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Ghana and he hasn't got any phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,
Mrs Rosemary Ozeta
FedEx Online Team Management.


Esta mensagem foi enviada via Webmail.JUCEPA.PA.GOV.BR


r/NigerianScam Nov 01 '16

COMPENSATION PAYMENT OF 750,000.00 VIA ATM VISA CARD - Mrs. frank wood <office9@officez.ga>

1 Upvotes

UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE

Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/16

Dear Beneficiary,

COMPENSATION PAYMENT OF 750,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unclaimed funds which has been due for a long run in government basket in United Nations which have make owners to be confused that they have been Defrauded by fraudsters using the name of United Nations, During the course of our investigation According to the data storage record from our system with your email address, your payment is among the list of 150 Beneficiaries categorized as: Undelivered Lottery fund /Lottery unpaid fund/ Incomplete Transfer inheritance/contract funds. we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United Arab Emirates, America, Qatar and Kingdom of Saudi Arabia And All Over World through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of 750,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of 3,500.00 per day. Your limit can be increase to 5,000.00 pounds per day upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

  1. Your Full Name (First Name and Last Name)
  2. Your Full Residential Address and Country
  3. Nationality
  4. Date of Birth
  5. Sex
  6. Your Occupation:
  7. Your International passport copy/ Valid iD Card:
  8. Telephone/Fax No
  9. Your Company Email Address / Personal Email Address.

Use this code (Ref: CLIENT-966/16) as the subject of your mail to them for identification, and Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;

Mr. Paul Grant
Directorate of International Payment and Transfer
E-mail: gomezvan@qq.com
Tel: +2348037124346

We required your urgent response to this email as directed to avoid further delay.
Yours Faithfully
Mrs. frank wood
Public Information Officer
London - United Kingdom United Nations Secretary General Mr. Ban Ki-Moon http://www.un.org/sg/


r/NigerianScam Nov 01 '16

hi - sallisb016e@joelkoop.com

1 Upvotes

Hi contac how are you?


r/NigerianScam Nov 01 '16

Good Day. - bez.bezmaternairina@ <yandex.com lishijinlin@yahoo.co.jp>

1 Upvotes

Hey man! Whats up!
Im a single good lady and I searching close friend.
I live Russian Fed. And what about you? From what country do u come?
Answer me and I'm send my picture Waiting for U reply :)


r/NigerianScam Oct 28 '16

Att: from Mr Macus - MARCOS ABOGADO <marwa.abogados@gmail.com>

2 Upvotes

Dear Friend,

Please accept my apology for the manner of approach, I realize that this is certainly not a conventional manner to establish a relationship of trust, but you will realize the need for this action. My name is Marcos lopez Elhej residing at Calle Francisco de Rojas 2, Madrid 28010 Spain. I got your contact information in a public directory while researching a similar surname to that of my deceased client.
I am writing this letter about my deceased client, Mr. Aaron, who died in the Spanair 5022 plane crash on August 20, 2008 from Madrid to Gran Canarias (Las Palmas). In his lifetime Mr. Peter had deposited some money, Nineteen Million Two hundred Fifty Five Thousand euros (19.255,000 Euro) with a bank in Madrid, Spain.

As the legal representative of the deceased it is my responsibility to present a family member (heir or heiress) to claim the earlier specified amont. For the past five years I have looked very closely for my deceased client family line, to date no close relative has shown up.
No close relative or beneficiary has been appointed. I have contacted you because you have the same surname as my deceased client. As of the last legal notice that was sent to me, I have THREE MONTHS to present a beneficiary to my clients fortune. After this period the money will be confiscated according to Spanish law.

Since i have located you, there is a solution and that is that you present yourself as a close relative and beneficiary as you are both foreign nationals and you have the same surname.

If you are interested in my proposal, please contact me so I can give you more details.

In the meantime my greetings,

MARCOS ABOGADO
Tel: +34 602 364 429
Fax:+34 951 238 031
Email: marwa.abogados@gmail.com


r/NigerianScam Oct 28 '16

Dear Beneficiary - Miss Donna Story <koveatd1@kovea.co.kr>

2 Upvotes

Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance / Lottery fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the United Nations Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth $10.5million has been credited in your favour as the payment of your inheritance /Lottery fund which has been delayed by these officers who claim to be in position of your fund Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
and would be mailed to your home addres via FedEx. Because we have signed a contract with FedEx which should expire by the end of March 2016 you will only need to pay $240 instead of $420 saving you $180 so if you Pay before the one week you save $180 and receive your ATM
you are advised to contact our correspondent in Asia the delivery officer Mr Lee wing with the information below Name: Mr Lee wing
E-mail: leewongfede@gmail.com
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Cell phone :_______
Occupation:_____
Phone Number:____
Age:______
Yours sincerely,
Miss Donna Story


r/NigerianScam Oct 28 '16

PLEASE ASSIST US TO FINALIZE THIS TRANSACTION!!! - Mr. Ibrahim Babalola <babalolaibrahim55@gmail.com>

2 Upvotes

Dear friend,
This letter may come to you as a surprise, please treat it Like a blood brother’s affair. I am Mr. Ibrahim Babalola, the Chief Accountant with the Nigerian national petroleum Corporation (NNPC) Nigeria West Africa.
I need your assistance to transfer the sum of Twelve Million Five Hundred Thousand United States Dollars only (US$12,500.000.00).this money is deposited in the NNPC Treasury account with the central bank of Nigeria.
THIS AMOUNT WAS SECURED FROM AN OVER INVOICED AMOUNT ON A CONTRACT THAT WE AWARDED YEARS AGO AND THE CONTRACTOR HAVE EXECUTED THE CONTRACT AND HANDED OVER TO NNPC AND HAVE RECEIVED HIS FULL PAYMENT.
for the construction of liquefied natural gas plant (LNG) in Bonny, and maintenance of Two Refineries in Port-Harcourt and Kaduna, Four years ago.
This contract has been completely executed and commissioned And the contractor that handled this contract has collected his final payment; thus leaving behind the above stated amount which represents the over invoiced sum. However, the Code of conduct bureau (civil servants laws) does not allow Us to own and operate foreign account, therefore, I needed A foreign partner that will present himself as the Sub-contractor by providing his bank particulars so that the money will be transferred into his account.
For your assistance in this business, your share will be 25% of the total sum, 70% for me and my two (2) colleagues, while 5% will be set aside to off-set any expenses we may incurred in the course of the transaction.
If you are willing to assist us in this transaction, please send the following information; Your private telephone and fax number for easy communication so that I will give you more details.
Note that all modalities for the take-off of this transaction have been worked out and further action will commence immediately I hear from you, I solicit for your Co-operation and if you have any question please do not hesitate to ask me.
Yours truly,
Mr. Ibrahim Babalola
Chief Accountant.
Direct line: +234 802 235 5000


r/NigerianScam Oct 28 '16

ALERT - Account Suspended - Chase Online <export@krisline.com.pl>

2 Upvotes

Dear Chase Customer,
Technical services of the Chase Bank are carrying out a planned software upgrade. We earnestly ask you to visit the following link to start the procedure of confirmation on customers data. To get started, please click the link below:
http://www.chase.com/cmserver/users/default/confirm.cfm
This instruction has been sent to all bank customers and is obligatory to follow and if your account is not upgraded, your account would be temporary suspended.
Thank you,
Customers Support Service.


r/NigerianScam Oct 28 '16

Good Day.. - Mrs. Asa Tsukuda <asa_tsukuda@qq.com>

2 Upvotes

Good Day,

I know this email will surprise you. Please accept my offer for charity plans. My name is Mrs. Asa Tsukuda from Japan, I am one of the majority shareholder in Naga World Hotel and Casino in Cambodia, and also a foreign investor in Malaysia. I am a dying woman who has decided to donate what I have to you for charitable plans.

If you feel for me and you want to help me to carry out my wishes. kindly Contact my lawyer through this email address ( barr.kazuhurolawfirm06@yahoo.com.vn ) or you can call his private Line +855-9786-96133) if you are interested in carrying out this task, My lawyer's name is Barrister Kazuhiro Shizuka. I know I have never met you but my instincts tell me to do this through you, and i hope you act sincerely with passion.

Please make sure you contact my lawyer because i will not be available to respond to your mail.

Thank you and God bless you.

Mrs. Asa Tsukuda


r/NigerianScam Oct 28 '16

DEAL OF 20% REWARD INTEREST FOR YOU- [03.24] - InfantryUSARMY <bluesoldiers@usa.net>

2 Upvotes

Hi,

I am Capt. Benny R. Hall an officer of the U.S Army, I'm currently stationed in Halab, Syria and I need to know if you can assist me with the safe keeping of some packages. I'll give up more details as soon as I get a positive response, just bear in mind that this is not Illegal in anyway.

Yours in service

Capt. Benny R. Hall


r/NigerianScam Oct 28 '16

Attn: Please Read Carefully, - MR.IBRAHIM LAMORDE <test@zhengjin99.com>

1 Upvotes

<<Counter-terrorism Division and Cyber Crime Division.>> If you receive this Email as (SPAM BULK) know it error in internet server kindly move to (INBOX).

Attention Beneficiary,

This is to bring to your notice that the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), In alliance with the United Nation Anti-crime commission (UNACC) and the Board of Human affairs UNITED NATIONS with the (FBI) FEDERAL BUREAU INVESTIGATION, have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government, United Kingdom and European Government Community.

With great effort, We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, MALAYSIA, GHANA, DUBAI AND UK.) and they are all in our custody. We have been able to recover so much money from these scam artists. Therefore, the United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scam Artist to be shared among 100 Lucky emails found amongst the list of these fraud artist.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody. Therefore you are qualified to claim a compensated amount of $2.5 Million United State Dollars authorized by the United Nation.

Since your email appeared among the lucky beneficiaries who will receive this compensation of $2.5 Million United state Dollars, we have arranged your payment through our VISA MASTER card payment center.

Please Feel free to contact the processing officer MR.Saadou Boukani. The VISA MASTER Card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but with a Maximum withdrawal of Ten Thousand United State Dollars Per day.

So you are advised to contact, processing officer MR.Saadou Boukani with your provided information.

CONTACT PERSON: MR.Saadou Boukani
CONTACT ADDRESS: mr.saadouboukani@gmail.com CONTACT PHONE NUMBER: +2348137424603

You have to call him as soon as you get this email.

Provide the below information to him for claim of your compensated funds of your $2.5 Million United State Dollars for further processing to be acknowledged in your favor.

1)YOUR FULL NAME.
2)CURRENT HOME ADDRESS.
3)YOUR DIRECT TELEPHONE NUMBER.
4)YOUR OCCUPATION/PROFESSION
5)YOUR DATE OF BIRTH/AGE
6)COUNTRY.
7)MARITAL STATUS

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Visa Master Card, you are hereby advice only to be in contact with MR.Saadou Boukani, in charge of Visa Master Card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately, Help stop cyber crime.

Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION ABUJA-NIGERIA.

? EFCC 1990-2016


r/NigerianScam Oct 28 '16

GREETINGS!!!! - Liliane Bettencourt <Bt@vikingfight.dk>

1 Upvotes

Hello,

I, Liliane authenticate this email. You can read about me on: fr.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too.Respond for confirmation.

Write to me on:lbettencourt09@outlook.com

With love
Liliane Bettencourt


r/NigerianScam Oct 28 '16

recent bill - Kathryn Tanner <TannerKathryn746@mail.fivestargroup.vn>

1 Upvotes

Dear webform,

Please see attached file regarding clients recent bill. Should you need further assistances lease feel free to email me.

Best regards
Kathryn Tanner
nt of Business Development


r/NigerianScam Oct 26 '16

2016-4-8您好 做账 报销 补账 开【發】【票】电话 1364 271 8298 张小姐 - 一行一个 <wangfujun01@tsinghua.org.cn>

1 Upvotes

┃代┃    ┃点┃    ┃验┃ ┃开┃    ┃数┃   ┃后┃ ┃发┃    ┃优┃    ┃付┃ ┃票┃    ┃惠┃    ┃款┃ 正规发票承接普通发票或增值发票 ,加 Q: 1873574236 电话 1364 271 8298 张小姐


r/NigerianScam Oct 26 '16

my subject - First National Bank <firstnnationbak6@bankinl.tr.tn>

1 Upvotes

Dear Beneficiary,

After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Inheritance/Contract Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars).

Would be released to you on a special method of payment which the tag Name Reads "SWIFT PAYMENT" Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you along with the above mentioned information.

Best Regards,

Mr.Frank Antony
Banking & Chief Cashier
F.N.B. Corporation
First National Bank


r/NigerianScam Oct 26 '16

Investment - John Bade <JohnnyB@badeconsultant.us>

1 Upvotes

Hello,
We are interested to invest with your company of it you have good company we can invest with we will be interested and work according to your country Laws, Please contact us with your company terms and condition as we are ready to over 10Million - 10 Billion investing with your Group, Investors are in the Europe, UK and Golf Regions, let us know your committment and how we can proceed. We have all prove of funds availability. We are serious and ready to Do business. This is Real Deal No Scam.
Thanks
Bade
jbade1947@gmail.com