Nigerian spam or scam e-mails

Nigerian bank transfer/send me money, UK Lottery, "I have puppy", money laundering job offers, foundation/grant & other e-mail scams that surprisingly someone falls for daily.
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User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

:yawn: :morning:

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From: "DR ISAAM AHMED." <swiftcreditcardinfo2@yahoo.com>
Reply-To: swiftcreditcardinfo2@yahoo.com
To: tamramb@gmail.com
Date: Mon, 28 Jan 2002 01:14:34 +0100
Subject: YOUR SWIFT CREDIT CARD PAYMENT DETAILS.
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THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
ASO ROCK VILLA=2C ABUJA NIGERIA
OUR REF=3A PRS=2FCOM=2F00452=2FIMP
FROM THE DESK OF DR=2E ISAAM AHMED=2E
SWIFT CREDIT CARD PAYMENT SYSTEM

ATTENTION=3ABENEFICIARY

Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office after Extensive close door meeting with Board of Directors and other Stake holders in the Government=2C Subcommittees of the House Of Assembly and the House of Rep=2E=2C Federal Republic of Nigeria=2E

It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment =2C which tag Name Reads SWIFT CREDIT CARD=2E

This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies=2E Either Through Anti Terrorist Certificate or other certificates=2E This Swift Credit Card would be issued to you upon meeting with the Bank Requirement=2E

This office has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD =2EAnd that your inheritance payment file should be passed to my desk for clarification =2EUpon Certification that your file is ok=2E This Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD=2E

The SWIFT CREDIT CARD would be delivered to you via Courier=2E In the light of this aforementioned=2C you are required to furnish this office with the following information=2E

Your Name=3A
Full Address=3A
Maiden Name=3A
Your Next of Kin Name and your date of Birth=3A
Your telephone number and fax=3A

This Information would be used in opening of an account here=2E
It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card=2E Upon completion of this issuance of the Credit Card=2C It would be send to you via Courier to your residential Address=2E

Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data=2E

Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank=2E

A new Account has to be opened in your Name Before the Swift Credit Card is issued=2E

Waiting for an urgent response=2E

Yours Faithfully
DR=2E ISAAM AHMED




---------- Forwarded message ----------
From: DR ISAAM AHMED. <swiftcreditcardinfo2@yahoo.com>
Date: Jan 27, 2002 7:14 PM
Subject: YOUR SWIFT CREDIT CARD PAYMENT DETAILS.
To: tamramb@gmail.com




THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
ASO ROCK VILLA, ABUJA NIGERIA
OUR REF: PRS/COM/00452/IMP
FROM THE DESK OF DR. ISAAM AHMED.
SWIFT CREDIT CARD PAYMENT SYSTEM

ATTENTION:BENEFICIARY

Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office after Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep., Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD.

This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok. This Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information.

Your Name:
Full Address:
Maiden Name:
Your Next of Kin Name and your date of Birth:
Your telephone number and fax:

This Information would be used in opening of an account here.
It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data.

Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank.

A new Account has to be opened in your Name Before the Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully
DR. ISAAM AHMED
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

Delivered-To: tamramb@gmail.com
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Date: Wed, 20 Feb 2008 18:40:12 -0700 (MST)
Subject: Funds Willed To You(Contact My Bank)
From: "Mrs. Jennifer Woodward" <mrsjenniferwoodward2004@live.com>
Reply-To: nwb_plc3@live.com
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GOOD DAY TO YOU,

GREETINGS IN THE NAME OF GOD,

My name is Mrs. Jennifer Woodward. I am a dying woman who has decided to
donate what I have to you/church. I am 59 years old and I was diagnosed
for cancer for about 2 years ago, immediately after the death of my
husband, who has left me everything he 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 relatives to use my husband
hard earned funds ungodly.

Please pray that the good Lord forgive me my sins. I have asked God to
forgive me and I believe He has because He is a merciful God. I will be
going in for an operation in less than a month and I decided to
WILL/donate the sum of �250,000 (Two Hundred and Fifty Thousand British
Pounds) to you for the good work of the Lord, and also to help the
motherless and less privilege and also for the assistance of the widows.

At the moment I cannot take any telephone calls due to the fact that my
relatives are around me and my health status. If you are a Godly person,
please contact my Account Officer and he will arrange the transfer of the
funds from my account to your preferred account. I wish you all the best
and may the good Lord bless you abundantly, and

PLEASE use the funds well and always extend the good work to others. Pls.
Contact Account Officer of Nationwide bank Plc. Send an email to both
email addresses

Account Officer; Richard Green
NATIONWIDE BANK PLC
HEAD OFFICE: Nationwide Bank Plc. Address, 39 Piccadilly Manchester M1 1NB,
EMAIL: nwb_plc3@live.com
; nwb_plc3@hotmail.com

CUSTOMER SERVICE:
Tel: +44-704-576-9996
Tel: +44-704-577-0107
Fax: +44-707-570-7718


You are required to contact my Account Officer with the following
information below
Full Names;
Address;
Telephone number;

A scanned copy of your International Passport or driver�s license or any
valid form of identification if available should be sent along

Mrs. Jennifer Woodward.
mrsjenniferwoodward2004@live.com
CC: Account Officer
Richard Green
Nationwide Bank Plc



---------- Forwarded message ----------
From: Mrs. Jennifer Woodward <mrsjenniferwoodward2004@live.com>
Date: Wed, Feb 20, 2008 at 8:40 PM
Subject: Funds Willed To You(Contact My Bank)
To: undisclosed-recipients


GOOD DAY TO YOU,

GREETINGS IN THE NAME OF GOD,

My name is Mrs. Jennifer Woodward. I am a dying woman who has decided to
donate what I have to you/church. I am 59 years old and I was diagnosed
for cancer for about 2 years ago, immediately after the death of my
husband, who has left me everything he 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 relatives to use my husband
hard earned funds ungodly.

Please pray that the good Lord forgive me my sins. I have asked God to
forgive me and I believe He has because He is a merciful God. I will be
going in for an operation in less than a month and I decided to
WILL/donate the sum of £250,000 (Two Hundred and Fifty Thousand British
Pounds) to you for the good work of the Lord, and also to help the
motherless and less privilege and also for the assistance of the widows.

At the moment I cannot take any telephone calls due to the fact that my
relatives are around me and my health status. If you are a Godly person,
please contact my Account Officer and he will arrange the transfer of the
funds from my account to your preferred account. I wish you all the best
and may the good Lord bless you abundantly, and

PLEASE use the funds well and always extend the good work to others. Pls.
Contact Account Officer of Nationwide bank Plc. Send an email to both
email addresses

Account Officer; Richard Green
NATIONWIDE BANK PLC
HEAD OFFICE: Nationwide Bank Plc. Address, 39 Piccadilly Manchester M1 1NB,
EMAIL: nwb_plc3@live.com
; nwb_plc3@hotmail.com

CUSTOMER SERVICE:
Tel: +44-704-576-9996
Tel: +44-704-577-0107
Fax: +44-707-570-7718


You are required to contact my Account Officer with the following
information below
Full Names;
Address;
Telephone number;

A scanned copy of your International Passport or driver’s license or any
valid form of identification if available should be sent along

Mrs. Jennifer Woodward.
mrsjenniferwoodward2004@live.com
CC: Account Officer
Richard Green
Nationwide Bank Plc
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

Delivered-To: tamramb@gmail.com
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Subject: I expect you prompt response
From: "Mr John Jasper" <ccc@visualizing.us>
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Goodday ,

My name is Mr John Jasper in South Africa our client died Three years
agoleaving behind Capital amount (US$14.6M) in our bank here where i work
,Iam his account manager ,till date nobody has come forward or
putapplication for the claim.

During the bank private search for the relative recently your name
andemail contact was among the findings that matches the same surname
asthe deceases who died interstate with no Will or next of kin with our
bankrecord.

To maintain the level of security required I have intentionally left
outthe final details. I want you to come forward since I can provide
youwith the details needed for us to claim the Funds so that I can be
gratifyby you,I and my colleague that will do all the crucial part in the
bank tohave the claim release to you promptly.

To affirm your willingness and cooperation please do so by replying me
atmy private email stating your mind. I do expect you prompt response.

Thank you,

Mr John Jasper



---------- Forwarded message ----------
From: Mr John Jasper <ccc@visualizing.us>
Date: Thu, Feb 21, 2008 at 10:35 AM
Subject: I expect you prompt response
To:





Goodday ,

My name is Mr John Jasper in South Africa our client died Three years
agoleaving behind Capital amount (US$14.6M) in our bank here where i work
,Iam his account manager ,till date nobody has come forward or
putapplication for the claim.

During the bank private search for the relative recently your name
andemail contact was among the findings that matches the same surname
asthe deceases who died interstate with no Will or next of kin with our
bankrecord.

To maintain the level of security required I have intentionally left
outthe final details. I want you to come forward since I can provide
youwith the details needed for us to claim the Funds so that I can be
gratifyby you,I and my colleague that will do all the crucial part in the
bank tohave the claim release to you promptly.

To affirm your willingness and cooperation please do so by replying me
atmy private email stating your mind. I do expect you prompt response.

Thank you,

Mr John Jasper
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

dang compuserve email addy's haven't been used since the early 1990s :loser:


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Dear Friend,
It has been long we communicated last, am so sorry for thedelay,
I mean your cheque of ($800.000.00) that my boss asked me to mail to
you as soon as you request for, but due to some minor issue you fails
to respond at the aproprate time, and presently the cheque is with me
here in BENIN REPUBLIC.

Though I had a new contact from a friend of mine who works with one of
the global basic delivery Company here in BENIN REPUBLIC that will
deliver your cheque at your door step with a cheeper rate, which the
company said that it will cost you the sum of ($95) us dollars, so you
have to register with them now.

Below is thier email address:
(globalbasic_co01@yahoo.fr) and the Directors name is Dr.Dominic peter.

Please do get back to me as soon as you have contacted the global basic
Company in my Email(celeedu02@yahoo.fr) so I can be able to submit your
cheque to them for immidiate delivery of your cheque .

Thank you.
Mr Cele.





---------- Forwarded message ----------
From: <markjoe000@compuserve.de>
Date: Thu, Feb 21, 2008 at 4:02 AM
Subject: waiting to hear from you soon.
To:


Dear Friend,
It has been long we communicated last, am so sorry for thedelay,
I mean your cheque of ($800.000.00) that my boss asked me to mail to
you as soon as you request for, but due to some minor issue you fails
to respond at the aproprate time, and presently the cheque is with me
here in BENIN REPUBLIC.

Though I had a new contact from a friend of mine who works with one of
the global basic delivery Company here in BENIN REPUBLIC that will
deliver your cheque at your door step with a cheeper rate, which the
company said that it will cost you the sum of ($95) us dollars, so you
have to register with them now.

Below is thier email address:
(globalbasic_co01@yahoo.fr) and the Directors name is Dr.Dominic peter.

Please do get back to me as soon as you have contacted the global basic
Company in my Email(celeedu02@yahoo.fr) so I can be able to submit your
cheque to them for immidiate delivery of your cheque .

Thank you.
Mr Cele.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

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Date: Fri, 22 Feb 2008 05:02:10 +0100
From: asadovny@cablevision.net.mx
Subject: Attn Beneficiary
Reply-to: mr.famler1@yahoo.com.hk
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Attn Beneficiary

I got your details after an extensive online search for a reliable foreign
business partner.

It involves a time deposit of $48.3million (Forty Eight Million And Three
hundred thousand United States Dollars only) in an account in the
Netherlands.

The circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is directly
related to the deceased.

With very strong feeling that no one will ever come forward to claim the
funds and the investigation coming to a close after several months, the need
for assistance becomes crucial, as a next of kin to the depositor is
earnestly sought for and your name fits exactly the family name of the
depositor and that is why i have contacted you today.

I have a legal and totally risk free means through which the funds can be
released to you or your nominated bank account within a very short time
after due documentation and authentication process.

The strategy is to use my position as his Attorney to present you as a next
of Kin and beneficiary of the time deposit.

I expect your response and if in the affirmative, contact me on my direct
Phone:Tel:+31-647-201-873.You can also send an
email to my private email address which is as follows:
mr.famler1@yahoo.com.hk . I shall advice you on what we need to do on
receipt of a positive response from you.

Best regards,
Richard Famler
Tel:+31-647-201-873



---------- Forwarded message ----------
From: <asadovny@cablevision.net.mx>
Date: Thu, Feb 21, 2008 at 11:02 PM
Subject: Attn Beneficiary
To:




Attn Beneficiary

I got your details after an extensive online search for a reliable foreign
business partner.

It involves a time deposit of $48.3million (Forty Eight Million And Three
hundred thousand United States Dollars only) in an account in the
Netherlands.

The circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is directly
related to the deceased.

With very strong feeling that no one will ever come forward to claim the
funds and the investigation coming to a close after several months, the need
for assistance becomes crucial, as a next of kin to the depositor is
earnestly sought for and your name fits exactly the family name of the
depositor and that is why i have contacted you today.

I have a legal and totally risk free means through which the funds can be
released to you or your nominated bank account within a very short time
after due documentation and authentication process.

The strategy is to use my position as his Attorney to present you as a next
of Kin and beneficiary of the time deposit.

I expect your response and if in the affirmative, contact me on my direct
Phone:Tel:+31-647-201-873.You can also send an
email to my private email address which is as follows:
mr.famler1@yahoo.com.hk . I shall advice you on what we need to do on
receipt of a positive response from you.

Best regards,
Richard Famler
Tel:+31-647-201-873
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

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Date: Fri, 22 Feb 2008 13:14:36 +0100
From: "Richard Doumbia pasris " <richarddoumbia3@mixmail.com>
Reply-To: richarddoumbia3@mixmail.com
To: "richarddoumbia3@mixmail.com" <richarddoumbia3@mixmail.com>
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From Richard Doumbia
PLEASE REPLY TO richarddoumbia158@gmail.com
Dear Friend.

I am Richard Doumbia the only child of late Mr Sekou Doumbia the chief
protocol officer of the newly appointed Prime Minister of the Republic
of Cote d Ivoire Mr Soro Guillaume who was attacked June 2007 at
Bouake. You can find out this on the web page Ivory Coast probe call
over Ivorian P.M attack http://news.bbc.co.uk/2/hi/africa/6294690.stm
My father was killed with three other members of the Prime Minister?s
team heading to Bouake for a meeting. Before the death of my father he
was Director of Cocoa sales /Petroleum and its allied products in
Bouake . He was appointed the Chief Protocol Officer to the Prime
Minister on April 2007. I want to transfer this Ten Million Five
Hundred Thousand US dollars (US$10,500,000) left in a fixed/ suspense
Account in one of the Prime banks here in Abidjan by my late father. I
am looking for a God fearing person to help me. I want to transfer this
money and use it for investment purpose such as Real Estate management.

I am honourably seeking your assistance in the following ways:-
1) To serve as a guardian.
2) To make arrangement for me to come over to yourcountry to further my
education.
3) To help me invest the money in a profitable ventures. I am only 18years
old and I am prepared to give
you 30% percentage of the total amount, as commission for assisting me
and 5% for expenses that will be incurred.
Best Regards
Richard Doumbia

Email richarddoumbia158@gmail.com


---------------------------------------------------------
Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una.
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a M�VILES.
Desde 9,95 �/mes+IVA. http://acceso.ya.com/ADSLllamadas/3mbvoz/


---------- Forwarded message ----------
From: Richard Doumbia pasris <richarddoumbia3@mixmail.com>
Date: Fri, Feb 22, 2008 at 7:14 AM
Subject: From Richard Doumbia
To: "richarddoumbia3@mixmail.com" <richarddoumbia3@mixmail.com>



From Richard Doumbia
PLEASE REPLY TO richarddoumbia158@gmail.com
Dear Friend.

I am Richard Doumbia the only child of late Mr Sekou Doumbia the chief
protocol officer of the newly appointed Prime Minister of the Republic
of Cote d Ivoire Mr Soro Guillaume who was attacked June 2007 at
Bouake. You can find out this on the web page Ivory Coast probe call
over Ivorian P.M attack http://news.bbc.co.uk/2/hi/africa/6294690.stm
My father was killed with three other members of the Prime Minister?s
team heading to Bouake for a meeting. Before the death of my father he
was Director of Cocoa sales /Petroleum and its allied products in
Bouake . He was appointed the Chief Protocol Officer to the Prime
Minister on April 2007. I want to transfer this Ten Million Five
Hundred Thousand US dollars (US$10,500,000) left in a fixed/ suspense
Account in one of the Prime banks here in Abidjan by my late father. I
am looking for a God fearing person to help me. I want to transfer this
money and use it for investment purpose such as Real Estate management.

I am honourably seeking your assistance in the following ways:-
1) To serve as a guardian.
2) To make arrangement for me to come over to yourcountry to further my
education.
3) To help me invest the money in a profitable ventures. I am only 18years
old and I am prepared to give
you 30% percentage of the total amount, as commission for assisting me
and 5% for expenses that will be incurred.
Best Regards
Richard Doumbia

Email richarddoumbia158@gmail.com


---------------------------------------------------------
Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una.
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES.
Desde 9,95 €/mes+IVA. http://acceso.ya.com/ADSLllamadas/3mbvoz/
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

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for tamramb@gmail.com; Fri, 22 Feb 2008 16:46:46 +0200
To: tamramb@gmail.com
Subject: WE ARE SORRY FOR THE DELAY...
From: African Development Bank <info@africandevbank.com>
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African Development Bank Group
Nigeria Country Office (NGFO)
Plot 813 ,Lake Chad Crescent
Maitama District,Abuja.

Dear Beneficiary,


RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $4,500,000.00

We in the African Development bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your
designated bank account from their offshore account with us.

The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. I hereby wish to notify you that your payment is being processed and will be released to you as soon as you respond to this letter in reconfirmation. But due to the shortage of fund in our treasury and the present budget deficit, be informed that you will be paid in instalment and the first approved instalment is FOUR MILLION FIVE HUNDRED THOUSAND US DOLLARS ($4.5Million).

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements.

Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days.


For further details and assistance on this Remittance Notification,kindly forward your FULL NAMES AND CONTACT ADDRESS, TELEPHONE NUMBERS directly to my Private
E-mail: chrisantus_afridevbanking@ubbi.com


Yours sincerely,


Mr. Chrisantus C.Wisdom
Head, International Banking Division.
African Development Bank Group.







---------- Forwarded message ----------
From: African Development Bank <info@africandevbank.com>
Date: Fri, Feb 22, 2008 at 9:46 AM
Subject: WE ARE SORRY FOR THE DELAY...
To: tamramb@gmail.com


African Development Bank Group
Nigeria Country Office (NGFO)
Plot 813 ,Lake Chad Crescent
Maitama District,Abuja.

Dear Beneficiary,


RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $4,500,000.00

We in the African Development bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your
designated bank account from their offshore account with us.

The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. I hereby wish to notify you that your payment is being processed and will be released to you as soon as you respond to this letter in reconfirmation. But due to the shortage of fund in our treasury and the present budget deficit, be informed that you will be paid in instalment and the first approved instalment is FOUR MILLION FIVE HUNDRED THOUSAND US DOLLARS ($4.5Million).

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements.

Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days.


For further details and assistance on this Remittance Notification,kindly forward your FULL NAMES AND CONTACT ADDRESS, TELEPHONE NUMBERS directly to my Private
E-mail: chrisantus_afridevbanking@ubbi.com


Yours sincerely,


Mr. Chrisantus C.Wisdom
Head, International Banking Division.
African Development Bank Group.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

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Date: Sat, 23 Feb 2008 03:20:47 +0000 (UTC)
From: <mickwood@justice.com>
Reply-To: wood197@gmail.com
Subject: Capital Investment Partner
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FROM MICHAEL WOODS
5th Floor East Wing,
Commonwealth Center
W-2 Victoria Street,
Leeds, United Kingdom.
Tel: +44 7031973145

Dear Associate,

I am Barr. Michael Woods, An Attorney and business consultant based in United kingdom. I am having an investment proposal from one of my top clients, involving the investment of $18,000,000.00 Million dollars and she has mandated me to assist her get a foreign investment partner whom she can trust with this funds for the investment.
If interested, please respond back with the following details:

1: Your full names and address.
2: Direct cell phone and fax number.
3: Your age and occupation.

via email: wood197@gmail.com

As soon as I received your response, I will contact you again with full details and the modalities for operation.
God bless you.
Michael Woods.
Tel: +44 7031973145


---------- Forwarded message ----------
From: <mickwood@justice.com>
Date: Fri, Feb 22, 2008 at 10:20 PM
Subject: Capital Investment Partner
To:





FROM MICHAEL WOODS
5th Floor East Wing,
Commonwealth Center
W-2 Victoria Street,
Leeds, United Kingdom.
Tel: +44 7031973145

Dear Associate,

I am Barr. Michael Woods, An Attorney and business consultant based in United kingdom. I am having an investment proposal from one of my top clients, involving the investment of $18,000,000.00 Million dollars and she has mandated me to assist her get a foreign investment partner whom she can trust with this funds for the investment.
If interested, please respond back with the following details:

1: Your full names and address.
2: Direct cell phone and fax number.
3: Your age and occupation.

via email: wood197@gmail.com

As soon as I received your response, I will contact you again with full details and the modalities for operation.
God bless you.
Michael Woods.
Tel: +44 7031973145
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

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Message-ID: <2478.75.126.137.2.1203775138.squirrel@webmail.wildblue.net>
Date: Sat, 23 Feb 2008 06:58:58 -0700 (MST)
Subject: FOR YOUR KIND ATTENTION.
From: "Mrs. Larisa Sosnitskaya" <mrs.larisax@yukos.com>
Reply-To: mrs.larisax01@live.com
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To: undisclosed-recipients:;





Mrs. Larisa Sosnitskaya
Personal treasurer to former C.E.O of
Yukos Oil Company and Bank Menatep,
31A, Dubininskaya St.115054 Moscow,
Russia

FOR YOUR KIND ATTENTION !!!

It is understandable that you might be a little bit apprehensive because
you do
not know me but I have a lucrative business proposal of mutual interest to
share with you as partners. I got your reference in my search for someone who
suits my proposed business relationship.

I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail Khordokovsky
Former C.E.O of Yukos Oil Company and Bank Menatep here in Russia. I have an
obscured business suggestion for you. I will need you to assist me in
executing
a business project from Russia to your country. It involves the transfer of a
large sum of funds over US$46(forty six) million Dollars. Already the funds
have left the shore of Russia to a European Bank where the final crediting is
expected to be carried out. Everything concerning this transaction shall be
legally done without hitch. Please endeavor to observe utmost discretion
in all
matters concerning this issue.

But in summary, the funds come in via Bank Menatep to a more secured Bank in
Europe. This is a legitimate transaction. All I need from you is to stand as
the new beneficiary of the above quoted Sum and I will re-profile the funds
with your name, which will enable the European bank transfer the sum to you.
Then once the funds have been successfully transferred into your account, you
will be paid 20% for your "management fees, please take note?

I will prefer you reach me on my private email address
(mrs.larisax01@live.com).

As Soon as I confirm your readiness to partner and assist me on the
transaction, I will provide you with the full details contain therein and my
identification.
.
NB: I advice you read more of this ordeal from

http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://mikhail_khodorkovsky_society.blogspot.com/

Please if you are not interested delete this email and do not hunt me
because I
am putting my career and the life of my family at stake with this venture.
Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.Thank you very
much.

Kind Regards,
Mrs. Larisa Sosnitskaya.





---------- Forwarded message ----------
From: Mrs. Larisa Sosnitskaya <mrs.larisax@yukos.com>
Date: Sat, Feb 23, 2008 at 8:58 AM
Subject: FOR YOUR KIND ATTENTION.
To: undisclosed-recipients






Mrs. Larisa Sosnitskaya
Personal treasurer to former C.E.O of
Yukos Oil Company and Bank Menatep,
31A, Dubininskaya St.115054 Moscow,
Russia

FOR YOUR KIND ATTENTION !!!

It is understandable that you might be a little bit apprehensive because
you do
not know me but I have a lucrative business proposal of mutual interest to
share with you as partners. I got your reference in my search for someone who
suits my proposed business relationship.

I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail Khordokovsky
Former C.E.O of Yukos Oil Company and Bank Menatep here in Russia. I have an
obscured business suggestion for you. I will need you to assist me in
executing
a business project from Russia to your country. It involves the transfer of a
large sum of funds over US$46(forty six) million Dollars. Already the funds
have left the shore of Russia to a European Bank where the final crediting is
expected to be carried out. Everything concerning this transaction shall be
legally done without hitch. Please endeavor to observe utmost discretion
in all
matters concerning this issue.

But in summary, the funds come in via Bank Menatep to a more secured Bank in
Europe. This is a legitimate transaction. All I need from you is to stand as
the new beneficiary of the above quoted Sum and I will re-profile the funds
with your name, which will enable the European bank transfer the sum to you.
Then once the funds have been successfully transferred into your account, you
will be paid 20% for your "management fees, please take note?

I will prefer you reach me on my private email address
(mrs.larisax01@live.com).

As Soon as I confirm your readiness to partner and assist me on the
transaction, I will provide you with the full details contain therein and my
identification.
.
NB: I advice you read more of this ordeal from

http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://mikhail_khodorkovsky_society.blogspot.com/

Please if you are not interested delete this email and do not hunt me
because I
am putting my career and the life of my family at stake with this venture.
Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.Thank you very
much.

Kind Regards,
Mrs. Larisa Sosnitskaya.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

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Message-ID: <20080223154106.q8zwk5ediw0k0osk@webmail.coqui.net>
Date: Sat, 23 Feb 2008 15:41:06 -0400
From: Edward Kennedy <judithsl@coqui.net>
Reply-to: edwardkennedy_ek@yahoo.com.hk
To: undisclosed-recipients:;
Subject: My Regards
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Greetings to you, I am Edward Kennedy Esq, Personal Assistant (Middle East) to
Mr. Khodorkovsky who is a prominent Russian,I need your Urgent assistance for a
business trasaction reply me for more details.

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---------- Forwarded message ----------
From: Edward Kennedy <judithsl@coqui.net>
Date: Sat, Feb 23, 2008 at 2:41 PM
Subject: My Regards
To: undisclosed-recipients




Greetings to you, I am Edward Kennedy Esq, Personal Assistant (Middle East) to
Mr. Khodorkovsky who is a prominent Russian,I need your Urgent assistance for a
business trasaction reply me for more details.

----------------------------------------------------------------
This message was sent using http://webmail.coqui.net
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
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