Tag Archives: nigeria

Steve Grant

From: Steve Grant
Sent: Sunday, September 08, 2013 7:22 AM
To: notice@worldbank.org
Subject: [SPAM]From the Desk of Steve Grant….

From the Desk of Steve Grant, (World Bank Representative Nigeria) PAYING BANKERS

Attention,

This is to inform you about the plan to send your inheritance/grant payment to you through ATM Card payment system.

I need you response because your ATM card is schedule to be despatch to you as soon as we hear from you. And you can call me on my direct phone: (+2348051097525).

Best regard,

Steve Grant Operator Paying Bankers.

Dave & Angela Dawes

Sent: Sunday, December 11, 2011 1:56 AM
To: undisclosed-recipients:

British one Pound coin (reverse), depicting th...

Subject: Grant Donation To You!!

My wife and I won one of Britain’s biggest lottery of £101 Million
British Pounds and we have decided to donate to the less privileged
and charity projects all over the world, and make at least 20 people
millionaires.

To verify,please see our interview by visiting the web page below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Your email address was among the emails which was submitted to us by
the google inc. as a web user, to be one of our beneficiaries,kindly
send us the below details so that we can issue a valid cheque for
£1,500,000.00 pounds in your name or direct our bank to effect the
transfer of the funds.
=======================================================================
*Full Name:
*Telephone Number:
*Age:
*Country:
=======================================================================
Send your response to DaveAngelaDawes@gmx.com

Best Regards,
Dave & Angela Dawes

Mark Obi Awori

Sent: Sunday, December 11, 2011 1:34 PM
To: undisclosed recipients:
Subject: [SPAM]Ref:Payment.

From :Engr.Mark Obi Awori
Auditing and Account Dept,
Central Bank of Nigeria (CBN)
Lagos Office, Nigeria.
10th of Dec,2011.

Dear Beneficiary,

Your Funds Transfer Processing is completed.

Reconfirm your Receiving Account details for your Payment.

This includes :

Your Bank Name:
Address of the Bank:
Account Name:
Account #:
Swift Code:
Routing #:
Name of the Beneficiary:

Your urgent attention is expected to meeting up with your Payment Scheduled.

Yours truly,
Engr.Mark Obi Awori
Accounts and Audit Dept.
International Banking Unit.
Central Bank of Nigeria.

Mark Edeh

Sent: Thursday, November 17, 2011 9:18 AM
To: undisclosed recipients:
Subject: [SPAM]

Dr Mark Edeh
Director of Administration
Nigerian National Petroleum Corporation
Victoria Island Lagos

Attention please,
I am (Dr Mark Edeh) Director of Administration in the above mentioned
Corporation.
I got your contact from an American Journal and
decided to contact you via this medium. Permit me to express myself to
you.
My primary assignment in the corporation is to award contracts that
have been approved by the Government. In the course of awarding these
contracts for the prefabrication/ refurbishment of the nation
refinery,The contract which was awarded to an expatriate was inflated
to the tune of $13,700,000.00 USD.I am seeking your indulgence and
assistance in having this amount remitted to your account for
investment purposes.We have resolved to compensate you with 25%
commission for your assistance in having this fund transferred to your
account for investment purposes.This transaction is being executed
with the blessing of Executives in government and in the Oil
ministry.More details will be forwarded to you, should I receive a
positive response from you.
Looking forward to having a healthy and lucrative business
relationship with you.
Thank you in advance for your anticipated corporation.
Yours Sincerely,
Dr Mark Edeh

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US-FBI-Sea

Alfred Mark

Robert Swan Mueller III (born August 7, 1944) ...
Image via Wikipedia

Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment intotal USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $260.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mr. Alfred Mark
EMAIL: veraolive@yahoo.cn

Do contact Mr. Alfred Mark of the ATM CARD CENTRE with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information?s which you’ll use in making payment of $260.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

ROBERT S. MUELLER III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535  Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr.Alfred Mark of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

20100706-230418_fbi-badge-psd3441

Paul Smith

From: “Mr. Paul Smith” To:
Sent: Friday, July 03, 2009 5:20 AM
Subject: RE: FINAL NOTIFICATION FROM THE UNITED STATES FBI.

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investiga
J. Edgar. Hoover Building Washington D.C
Tel: 1-206-666-6052 or 206-350-2807
Fax: Tel: 1-206-666-6052 or 206-350-2807

Attn: Beneficiary,

This is to Officially Inform you that it has come to our notice and we have
thoroughly Investigated by the help of our Intelligence Monitoring Network
System that you are having a Legal Transaction with one Barrister Robert
Scheels of the Federal Ministry Of Finance Nigeria. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you have not fulfill your Financial
Obligation giving to you in respect of your Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry Of Finance on your
behalf and they have brought a solution to your problem by arranging your
payment in total of US$800,000.00 in an ATM CARD which you will use to
withdraw money in anywhere of the world. You now have the lawful right to
claim your fund in the ATM CARD by contacting the ATM CARD CENTER.

Also, we have being informed by Mr. Robert Scheels that he gave you
instructions on how to proceed and contact the ATM CARD CENTER for their
requirements to procure your Approval Slip which contains details of your
PERSONAL IDENTIFICATION NUMBER (PIN) which you would use in activating and
operating your ATM CARD in any ATM Machine closer to you and note that to
procure your Approval Slip it would cost you $7500.00. Since the Federal
Bureau of Investigation is involved in this transaction, all you did have to
do is to be rest assured for this is 100% risk free so do contact the ATM
CARD CENTRE so they could let you know on how to make payment for the
procurement of your Approval Slip which is the only payment needed before
the delivery of your ATM CARD is being effected.

Below are the contact details of the ATM CARD CENTRE which you are to
proceed and contact them for their requirements to proceed and procure your
Approval Slip after making payment of $7500.00

CONTACT DETAILS

Name: Mr. Paul Smith
Email: paulsmith2003@sify.com

sheriff

Paul Smith

From: “Mr. Paul Smith” To: Sent: Friday, July 03, 2009 5:20 AM
Subject: RE: FINAL NOTIFICATION FROM THE UNITED STATES FBI.

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investiga
J. Edgar. Hoover Building Washington D.C
Tel: 1-206-666-6052 or 206-350-2807
Fax: Tel: 1-206-666-6052 or 206-350-2807

Attn: Beneficiary,

This is to Officially Inform you that it has come to our notice and we have
thoroughly Investigated by the help of our Intelligence Monitoring Network
System that you are having a Legal Transaction with one Barrister Robert
Scheels of the Federal Ministry Of Finance Nigeria. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you have not fulfill your Financial
Obligation giving to you in respect of your Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry Of Finance on your
behalf and they have brought a solution to your problem by arranging your
payment in total of US$800,000.00 in an ATM CARD which you will use to
withdraw money in anywhere of the world. You now have the lawful right to
claim your fund in the ATM CARD by contacting the ATM CARD CENTER.

Also, we have being informed by Mr. Robert Scheels that he gave you
instructions on how to proceed and contact the ATM CARD CENTER for their
requirements to procure your Approval Slip which contains details of your
PERSONAL IDENTIFICATION NUMBER (PIN) which you would use in activating and
operating your ATM CARD in any ATM Machine closer to you and note that to
procure your Approval Slip it would cost you $7500.00. Since the Federal
Bureau of Investigation is involved in this transaction, all you did have to
do is to be rest assured for this is 100% risk free so do contact the ATM
CARD CENTRE so they could let you know on how to make payment for the
procurement of your Approval Slip which is the only payment needed before
the delivery of your ATM CARD is being effected.

Below are the contact details of the ATM CARD CENTRE which you are to
proceed and contact them for their requirements to proceed and procure your
Approval Slip after making payment of $7500.00

CONTACT DETAILS

Name: Mr. Paul Smith
Email: paulsmith2003@sify.com