Scam Email

subject line: THE CONTRACT BENEFICIARY

from: DR.JOSEPH OLOYEDE AJIBOYE

email received: 28-11-07

———-

CENTRAL BANK OF NIGERIA
INTERNATIONAL COMPUTER
RIMMITTANCE/TELEX DEPT
TINUBU SQUARE,LAGOS-NIGERIA
TEL:234-80-37770525,
TEL/FAX:234-1-7933885
E-MAIL:joseph-auditor@hotmail.com

From the Desk of: DR. JOSEPH OLOYEDE AJIBOYE.
                                                       

                                   Date: 29th NOV 2007
ATTN: THE CONTRACT BENEFICIARY

Dear Sir,

Following the meeting of the executive board of

directors, Central bank of Nigeria (C.B.N), the senate

Committee on Foreign Contract Payment in conjunction

with the office of the president, Federal republic of

Nigeria for a way forward in settlement of foreign

contract debts owe to our foreign Contractors. This

office has been newly instituted by the president,

Federal republic of Nigeria to scrutinize, Verify and

ensure that payment are made only to the confide

beneficiary of the contract fund and also to make sure

that all fraudulent activities are eliminated.

In view of this all our Government offices,

agents/representatives have been advised accordingly to

submit their records to this office for proper

investigation/clearance. This was as a result of

unnecessary use of office bureaucratic processes by

your so called representatives there by delaying our

honorable contractors from receiving their contract

fund as at when due. As a matter of fact, this office

will not entertain your further dealings with any third

party to avoid duplication of effort on your payment

process in other to serve you better otherwise your

payment will be cancelled. We are out to correct the

wrong done in the past by your local representative but

all we want from you is your utmost cooperation and

kind understanding by adhering to this lay down

instruction.

Meanwhile, all the modalities for an effective

remittance of your contract fund has been concluded but

today, we received an application for the change of

your bank account with an affidavit of Trust supporting

the application from the supreme Court of Justice,

Lagos -Judiciary. This application was tendered on your

behalf by one “Mr. Roberto Dunga” of Italy who claimed

to be your company representative with his Nigerian

counterpart that you have approve/authorized your full

contract sum to be transferred to your new Bank Account

with: -PRIVATE KAS BANK OF BELGIUM, A/C No: 245-331-8541 BEN: MR. MARC MAREELS (IMPECO N. V)
To this effect, we want to confirm directly from you,

your approval / authorization for that sudden change in

your bank account and give us reasons why you decided

to effect that change in your bank account before the

wire transfer will be effected to avoid wrong payment

to a wrongful account/beneficiary.

Please, kindly get back to this office with immediate effect otherwise we shall consider your contract fund to be transferred to your new bank Account as above mentioned.

Your urgent response is awaited.

Best regards,

DR.JOSEPH OLOYEDE AJIBOYE,
(THE DIRECTOR, INTERNATIONAL COMPUTER TELEX DEPT)
CENTRAL BANK OF NIGERIA.

nigerian money scam

subject line: Customer service: your National Westminster Bank banking account! (message id: R45107136)

from: NatWest Bank

email received: 29-11-07

———

Dear National Westminster Bank (NatWest Bank) customer,

We regularly perform scheduled maintenance for our OnLine Banking customers. We intend upgrading our OnLine Banking security server for better online services.

In order to ensure you do not experience service interruption, you are required to complete our OnLine Banking Customer Form by following the secured hyperlink below:

http://www.natwest.com/securesession/action.aspx?refererident=3775670122123262967408055320983821392588691529989335460

Thank you for banking with National Westminster Bank, the industry leader in safe and secure online banking.National Westminster Bank Customer Service

______________________________________________National Westminster Bank © 2007

subject line: Bequest Notice

from: N.Man

email received: 27-11-07

——–

Unicorn Attorneys
65 Tradescant Road
SW8 1SJ
London United Kingdom
mail:nicholas.irwinuk@yahoo.co.uk
Attn:
On behalf of the Trustees and Executor of the estate of Late Engr. Robert
Morgan;
I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email address
stated on the WILL. I wish to notify you that late Engr. Engr. Robert
Morgan; made you a beneficiary to his WILL. He left the sum of  Seven
Million One Hundred Thousand Dollars (USD$7,100.000.00 ) to you in the
codicil and last testament to his WILL.

Engr. Robert Morgan until his death was a member of the Helicopter Society
and the Institute of Electronic & Electrical Engineers. He was a very
dedicated Christian who loved to be involved in charitable projects. His
great philanthropy earned him numerous awards during his life time.

Late Engr. Robert Morgan died on the 13th day of February, 2004 at the age
of 80 years, and his WILL is now ready for execution. Please if I reach you
this time as I am hopeful, endeavor to get back to me as soon as possible
with the following information to enable me conclude my job.
1.Name in full
2.Address
3.Phone/Fax

I hope to hear from you in no distant time.I prefer you contact me via my
address above so i can forward your mailfor attention.
Yours in Service,
nicholas Irwin
Legal secretary
Unicorn Associates

scam email

subject line: MasterCard® / Microsoft® INTERNATIONAL MEGA JACK POT

from: BARCLAYS BANK PLATINUM VISA CARD

email received: 27-11-07

———

MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; Mr. Dennes Vandergate
TEL: +44-704-576-5220
FAX: 44-702-408-3565  or +44-702-408-3565
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £6,600,000.00

Finally,this email address has brought you an unexpected luck, please read
through this message. Your e-mail address was selected and confirmed by
our co-sponsor Microsoft International, through their latest internet
software.

You are therefore been approved by MasterCard Int. /Microsoft UK the sum
of £6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS). Equivalent
to $11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In
cash, Credited to a valid cashier’s check, With winning Reg. No. MCIMJ:
5148/4178.

 Be informed that your prize has been insured and ready for pay out. All
the 08 winners were selected through the Microsoft computer ballot system
(MCBS) drawn from each continent and from each ISP, by the most powerful
Microsoft Software Incorporation, as part of our International “E-MAIL”
Promotions Program, to promote the use of MasterCardâ?Ts and the use of
Microsoft Offices all over the World. Further more, to promote the use of
E-mails and cards for online payments.

Send the claims requirements to your claims administrator for further
instructions see two email addresses below.

Claims Requirements:
1. Full Name:……………………………….
2. Address:…………………………………
3. Nationality:……………………………..
4. Age:………. Date of Birth:……………..
5. Occupation:………………………………
6. Phone:…………….Fax:…………………
7. State of Origin:………..Country:…………

MasterCard® / Microsoft® Claims Administrator

Also choose below from these two(2) options below the mode in which you
want your funds to be paid to you:
(1) Bank To Bank Wire Transfer……………….
(2) Courier Mode Of Dispatch……………………..

Name: Mr. Diamond Wells
E-mail: mastercardnotification@gmail.com

EXT 009 PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements well
filled.
2. Your Winning Credit card MasterCard (5148 6547 8940 6543), has been
insured to it real value.
3. Payments are made in Great British Pounds. (£6.6, million pounds)
4. Any mail received of such should be reported to the claims
Administrator above. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for
misconduct
6. Do not reply this mail, please, contact your claims administrator by
email as given above OK?
7. All prizes should be claimed on or before 21 days (three weeks) after
announcement.

Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD
BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT
SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

lottery scammicrosoft scam

subject line: Your card has been deactivated.

from: Credit Union National Association

email received: 28-11-07

——–

Your card has been deactivated.Credit Union National Association Security Departament.
Dear Credit Union Member, The personal identification number (PIN) was entered incorrectly more than 3 times. For your protection we have deactivated your card. To reactivate your card please complete the authentication form.

subject line: I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX

from: Kelly Chukwu

email received: 28-11-07

———–

Goodday!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of January 2008.

What you have to do now is to contact FEDEX COURIER COMPANY as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the FEDEX COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is ($105.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don’t be deceived by anybody to pay any other money except $105.00 US Dollars. 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 FEDEX COURIER COMPANY now for the delivery of your Draft with this information bellow;

Directors Name: Dr. Aminu Yusuf
Companys Name:FEDEX COURIER COMPANY
Email Address: ( fedexcouriercompany003@yahoo.fr  )
Tel/FAX: +229 9389 7092

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $105.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER COMPANY don’t know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.
 
I am waiting for your urgent response.
 
Yours Faithfully
Kelly Chukwu

nigerian money scam

subject line: YOU WON $2.5 MILLION DOLLARS CONGRATULATION

from: LINCON LOTTERY

email received: 26-11-07

——–

LINCON LOTTERY WINNERS (HEADQUARTERS)
ATTENTION: WINNER!!!
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03

WINNING NOTIFICATION:

We happly announce to you the draw of the Lincon International Lottery
Sweepstake Online Lottery International programs held on the 26th of
NOVERMBER, 2007 in BRESCIA ITALY Your e-mail address attached to ticket
number:2752246896 with Serial number 652-662 drew the
luckynumbers:AT-040SB06-03 , which subsequently won you the lottery in the
2nd category.

You have therefore been approved to claim a total sum
ofUS$2,500,000.00(Two million,Five Hundred Thousand United States
Dollars)in cash credited to file ktu/9023118308/03.This is from a total
cash prizeof US $ 2.5 Million dollars,shared among the first Ten (10)lucky
winnersin this Category.All participants were selected randomly from World
WideWebsite through computer draw system and extracted from over100,000
companies.

This promotion takes place annually Please note that your lucky winning
number falls within our African booklet representative office in West
Africa as indicated in your play coupon.
In view of this, your $2,500,000.00 (Two million,Five Hundred Thousand
United StatesDollars) would be released to you by our payment office in
Africa. Our African agent will immediately commence the process to
facilitate therelease of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
youin whatever manner you deem fit to claim your prize. This is part of
ourprecautionary measure to avoid double claiming and unwarranted abuse
ofthis program by some unscrupulous elements.Please be warned To file
foryour claim,

please contact our fiduciary agent:

NAME: Richard Donald
TELE: 011-234-807-365-7347
E-MAIL : richarddonald@linconlotterycompany.com
EMAIL: richard_donald23401111@yahoo.de

To avoid unnecessary delays and complications, please quote your full

1. Full Names: ——————————————
2. Residential Address: ———————————
3. Phone Number: ————————————
4. Fax Number:———————————-
5. Occupation: ————————————–
6. Sex: —————————————————-
7. Age : —————————————————–
8. Nationality: ——————————————–
9. Present Country: —————
10. Ticket Number
11. Payment Type : Wire Transfer or Check.

Sincerely,
Mark Vincent Magana
Lincon International Lottery Online Co-ordinator
Sweepstakes International Program

lottery scam

subject line: PROJECT MAIL FROM MRS NANCY PETERSON !!!

from: Mrs Nancy Peterson

email received: 26-11-07

———

Mrs. Nancy Peterson
Netcare Hospital
Pretoria,
South Africa
Email: nancypeterson1950@yahoo.es

Dear Beloved,
I am the above named person but now undergoing medical treatment in
Marymount Hospital Johannesburg South Africa. I am married to Dr. Mark
Peterson who worked with British Judicial Commission in England for over a
decade before he died on 5th of July in the year 2002. We were married for
fifteen years without a child. He died after a brief illness that lasted
for two weeks.

Before his death he made a vow to use his wealth for the down trodden and
the less privileged in the society. Since his death I decided not to
re-marry or get a child outside my matrimonial home. When my late husband
was alive he deposited the sum of £6 Million ( Six Million Pounds
sterling) with one Finance/Security Company in Europe.

Presently, this money is still with the Security Company. Recently, my
Doctor told me! that I would not last for the next 4 months due to a rare
form of cancer of the pabcreas. Though what disturbs me most is my
stroke.! Having known my condition I decided to donate this fund to an
indiv idual or better still a God fearing person who will utilize this
money the way I am going to instruct here in. I want an individual that
will use this to fund and provide succor to poor and indigent persons,
orphanages, and widows and for propagating peace in the universe.

I understand that blessed is the hand that giveth. I took this decision
because I do not have any child that will inherit this money and my
husband relatives are not inclined to helping poor persons and I do not
want my husbands hard earned money to be misused or spent in the manner in
which my late husband did not specify. I do not w! ant a situation where
this money will be used in an ungod ly manner, hence the reason for taking
this bold decision. I am not afraid of death hence I know where I am
going. I know that I am going to be in the bosom of the Almighty.

I do not need any telep! hone communication in this regard because of my
health, and because of the presence of my husband’s relatives around me
always. I do not want them to know about this development. With God all
things are possible. As soon as I receive your reply I shall give you the
contact of the Finance/Security Company in Europe. I will also issue you a
better ofauthority that will empower you as the original beneficiary of
this fund.

I want you to always pray for me. My happiness is that I lived a life
worthy of emulation. Whosoever that wants to serve the Almighty must serve
him with all his heart and mind and soul and also in truth. Please always
be prayerful all through your life.

Any delay in your reply will give me room in sourcing for an individual
for this same purpose. Please assure me that you will act according to my
specification herein. I had to instruct a help in my ward to help me send
this message through becos of my present state of health and that is why i
would need your response to be directed to this email for sake of
confidentiality
[nancypeterson1950@yahoo.es].Hoping to hear from you.

scam email

subject line: Greetings;

from: Mr Wayne Osmond Bhutelezi.

email received: 26-11-07

———–

Dear sir;Greetings;

subject line: Acknowledge My Proposal

from: Ailene Base

email received: 27-11-07

———

MRS. AILENE BASE
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.

Good Day,
Let me start by introducing myself, I am MRS AILENE BASE, CREDIT ACCOUNTS
OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest
development at my bank, which I will like to bring to your personal
edification. I am writing you this letter with so much joy and excitement even
though my heart goes out to the very powerful and distinguished 
gentleman who I
was fortunate to have worked for and extremely privileged to have known for
numerous years. I am a top official in charge of client accounts in EQUITABLE
PCI BANK inside the Philippines.

In 2001, my client was going through a horrendous divorce in the United States
of America and was on the verge of losing most of his estate to his 
vicious and
diabolical wife. As a result of this alarming predicament, my client 
came to me
with a very brilliant idea. He transferred some funds, ten million two 
  hundred
thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias
which only the two of us knew about as the confidentiality of the  matter was
necessary for his protection.

Due to his untimely death in early 2002, the funds have been sitting in the
account ever since and will continue to do so perpetually unless we do
something about it. This is where you come in. I located you through an agency
that helps seek people by their email. My client did not declare any next of
kin in his official papers including the paper work of his bank deposit.
Against this backdrop, my suggestion to you is that I would like you as a
foreigner to stand as the next of kin to our client so that you will 
be able to
receive his funds. I want you to know that I have had everything 
planned out so
that we can come out successful. I have contacted an attorney that 
will prepare
the necessary document that will back you up as the next of kin to my client.
All that is required from you at this stage is for you to provide me with your
Full Names, Contact Address and Telephone number so that the attorney can
commence his job.

After you have been made the next of kin, the attorney will also file in for
claims on your behalf and secure the necessary approval and letter of probate
in your favor for the move of the funds to an account that will be provided by
you. There is no risk involved at all in the matter as we are going adopt a
legalized method and the attorney will prepare all the necessary 
documents. The
allocation of our money will be as follows: 30%($3.06m) to you for your part
in this, 70% for me and my partners. I think this is extremely fair, as you
have nothing to lose but just a little time, while on the other hand I am
staking my flawless reputation among other things. And besides $3.06 
million is
no pocket change. Once you are approved, the entire transaction should take no
longer than twelve business days after which we will go about our daily
business, but just millions of dollars richer.

As you can see this is easier than taking candy from a baby, but mind you,
trust is something that is developed over time and that is something 
that we do
not have. So I have to let you know that it will highly unfeasible to try to
run away with the money because even though only you can transfer money in and
out of your account, the transfer can only be authorized by my department of
which i happen to be the head.

The money will be transferred from my bank to an account you will provide. So
please, there should be no room for greed because ten million two hundred
thousand dollars can quench even the most insatiable desire for the almighty
dollar.

Again, I will be in charge of everything else. I will assume all
responsibilities for this endeavor so you don’t have to worry about any legal
ramifications, just what you will do with all that money. Your urgent response
is highly anticipated so please email me through this email address
(ailenebas1@yahoo.com.hk) for more details on this transaction as soon as
possible.

This should be kept very secret and confidential.

I believe you know.

Kind Regards,
Mrs. Ailene Base

scam email