Official Notice From Chevron Texaco Company‏
From:     REV. SMITH WHITE (info@fund.com)
Sent:     Tue 8/25/09 10:21 AM
To:    

Attention: Beneficiary (Who, me?)

 
I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.
 
This document includes the following:
 
1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THATTHE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.
 
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.
 
I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.
 
DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:260usd
 
FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US210.00
 
UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US160.00
 
All three options are 24hours delivery after shipment
 
NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP). So, I pay $150 up front to get $8 million? Sounds fair.
 
Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery  rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We wouldn't want any more bad experiences. No Sir!
 
We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. Well, so long as it's protected by a hardcover insurance policy...
 
This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. Hence?
 
This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. Gee, misappropriation of funds. How awful!
 
You have to contact PAYMENT STAFF AT THE ECOWAS HEAD OFFICE now with your information and choice of delivery company among the list above for the delivery of your package with this information bellow;
 
CONTROLLER: MR CHIKA OKOH COMPANY?S
NAME: PAYMENT STAFF ECOWAS HEAD OFFICE
EMAIL ADRESS: (mrchioko111@att.net)
Phone Number: +234802525-4563
 
1, Full Name...........................
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................
7, City:..................
8, Nearest Airport:..............
9, Next Of Kin:.................
10, Driver or International Passport:..............................
 
Kindly give me a call immediately you receive this mail. I'm on it!
 
MR. SMITH HILLS,
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE
 
 
 

THE BMW AUTOMOBILE COMPANY OFFICIAL PRIZE NOTIFICATION‏
From:     BMW AUTOMOBILE COMPANY (info@bmw.promo.com)
Sent:     Sun 3/29/09 8:27 AM
To:     

BMW AUTOMOBILE COMPANY
PROMOTION/PRIZE AWARD
1 BMW AVENUE
STAMFORD BRIDGE LONDON
B315EN UNITED KINGDOM
 
THE BMW AUTOMOBILE COMPANY OFFICIAL PRIZE NOTIFICATION
 
We are pleased to inform you of the result of the just concluded annual
final draws held on the (20th of March, 2009) by Bmw Automobile
Company in conjunction with the Michelin Worldwide Promotion, your
email was among the 20 Lucky winners who won £1,000,000.00 each and a brand
new (BMW X5  Car 2006 Model) on the THE BMW AUTOMOBILE COMPANY PROMOTION

However the esults were released on the 26th of March, 2009 and your email was attached to ticket
number (1DFHG2006)and ballot number
(BMW:85652006)The online draws was conducted by a random selection of
email addresses from an exclusive list of 29,031 E-mail addresses of individuals and
corporate bodies picked by an advanced automated random computer search
from the internet. However, no tickets were sold but all email -addresses were assigned
to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.
Below is the description of the BMW X5 Car to be Shipped to you:
 
BRAND:............BMW X5
MODEL:............2006 Model
COLOUR:...........Metal lic Blue
ENGINE TYPE:......1973cc 4-cylinder
POWER:............145b hp
TRANSMISSIONS:....Adaptive Automatic
Transmission
FUEL:.............2 9.1mpg
(combined)

This Lottery is approved by the British Gaming Board and also Licensed by
the International Association of Gaming Regulators (IAGR).This lottery
is the 5th of its kind and we intend to sensitize the public.
In other to claim your Brand New BMW X5 Car and £1,000,000.00
prize winning which has been deposited in a designated bank, However
you will have to fill the form below and send it to the Promotion
manager of THE BMW AUTOMOBILE COMPANY for verification and then you
will be directed on how to claim your winnings of the £1,000,000.00, which has
already been deposited in your favour.

NAME:.....................................
AGE:........................................
SEX:.......................................
ADDRESS:...............................
EMAIL:....................................
PHONE:.............................
OCCUPATION:.........................
COMPANY:...............................
ANNUAL INCOME:........................
COUNTRY:...............................
 
Please you are advice to complete the form and send it immediately to
our Promotion manager through email or fax for prompt collection of
your
fund from the designated bank. (CONTACT PROCESSION DEPARTMENT MANAGER)
 
Manager: Mr Evan Richard
Duputy Manager: Westley Mac
Phone # : +44 (0) 707 708 0607
FAX # : +44 (0) 810 678 0681
E MAIL:agentevan_richard@yahoo.co.uk
 
You are to keep all lotto information away from the general public
especially your ticket number and ballot number. (This is important as a
case of double claims will not be entertained). Congratulations once
more.
Yours faithfully,
Management
N.B: Any breach of confidentiality on the part of the winners will
result to,disqualification Anybody under the age of 18 cannot
participate
in this program.Do not reply to this office as you are to contact the
promotion manager with your informations to enable the processing Of
Winnings.
 
 
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
 

Your foreign payment notification?
From: Office Of The President (office@presidency-ngr.org)
Sent: Wed 10/22/08 10:45 PM
Reply-to: presidentpa@live.com
To:  

Office of the President
Federal Republic of Nigeria (Yay! Nigerians!)
Presidential Villa
Aso-Rock
Abuja
Nigeria.
 
 
Dear Beneficiary,
 
I am Dr. Tanimu Yakubu Kurfi, Special Adviser to the President of the Federal Republic of Nigeria on Economic Matters.
 
The Attention of the President of the Federal Republic of Nigeria has been drawn to complaints and petitions from numerous foreign payment beneficiaries and contractors about the non-payment of their foreign payments(Inheritance payment, Contract payment and Lotter payment). The President is embarrassed by this disclosure and is very sorry for the inconveniences you might have experienced with the non-payment of your foreign payment.
 
I have been instructed by the President to verify and release all verified foreign payments to their beneficiaries. The Federal Government of Nigeria has entered a debt buyback agreement with the Central Bank and the Local banks to enable you get your payment without delay. Your payment will be released to you directly from the Excess Crude Account of the Federal Government of Nigeria while the bank withholding your foreign payment will refund the Federal Government.
 
It has been established that you are yet to receive your payment. I therefore urge you that you contact me immediately for the immediate release of your payment to you.
 
Contact me with your:
1. Full names
2. Address
2. Telephone and fax numbers
 
It has also come to our notice that fees, rates and charges for services rendered by the Central Bank of Nigeria and local banks for the release of your payments are duplicitously inflated by desk and scheduled officer to facilitate the release of your foreign payment. Even after the payment of these bogus and rudiculous fees, your foreign payment is not released to you.
 
A judicial/administrative panel of enquiry has been setup to investigate all these allegations. Members of this panel are The National Security Adviser, the Attorney General of the Federation, The state Security Services (SSS), the Inspector General of the Police, the Governor of the Central Bank of Nigeria and the Federal Minister of Finance. The panel has been mandated to get to the bottom of these allegations. Any local bank or official found wanting, culpable or liable will be dealt with according to the law.
 
This government is hinged on the rule of law and due process. No responsible government will fold its arms while the reputation and image of the country is tarnished by unscrupulous element.
 
Yours faithfully,
Dr. Tanimu Yakubu Kurfi.
Special Adviser to the President on Economic Matters.

DEAR BENEFICIARY‏
From:     DR.SHAMSUDEEN USMAN (atmcardcenter@mixmail.com)
Sent:     Mon 10/13/08 11:44 PM
Reply-to:     usman.shamsudeen48@gmail.com
To:     

OFFICE OF THE PRESIDENCY
ALHAJI UMARU MUSA YARADUA (GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.
 
Our ref: ATM/13470/IDR
 
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
 
This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN.
 
To this end,all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your  contract/inheritance funds will further frustrate and stop your payment claim.
 
We have received the express mandate and instructions of the President,Federal Republic of Nigeria: Alhaji Umaru Musa Yaradua GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center.
 
Based on the President’s directive, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world with a maximum of $2000 to $5000 United States Dollars daily.  Whoa, I can pull 5 big ones every day? Awesome Dr. S!
 
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement.
 
In View of this, you are advised to contact the Director (CBN, IRD, and ATM) DR SHAMSUDEEN USMAN for further information with the following contact details;
 
Email: usman.shamsudeen48@gmail.com
 
You are required to provide the following information:
1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent. (P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification.
 
The ATM CARD PAYMENT CENTER has been mandated to issue out $5,000,000.00 (Five Million, United States Dollars) only as part payment of your contract/inheritance entitlement for the 2007 fiscal year.
 
TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR SHAMSUDEEN USMAN to avoid delays in receiving your contract/inheritance payment claims. I'd never communicate with those dastardly fakers!
 
This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center or DR SHAMSUDEEN USMAN, by using it as your subject.
 
Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, DR SHAMSUDEEN USMAN on: Email: usman.shamsudeen48@gmail.com  
 
As soon as you receive this message for further update.
 
Regards,
 
Mrs. Jane Ohis (Hon.)
Secretary to the Presidency
 
ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL
 
 

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UTTERLY CONFIDENTIAL!!!

Hey, quit peeking!

From:     Anthony (tonicb105@gmail.com)
Sent:     Fri 6/06/08 1:35 PM
Reply-to: ton101icb@aol.com    
To:     

 
Hi,

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager.

Tony, you're a naughty boy!

I have already submitted an approved end of the year report for the year 2005 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.

Kindly forward your response to: ton101icb@aol.com

I'm on it Tone. Hope nobody else finds out!

Mobile: +233-24-828-0259

With Regards,

Anthony Aka
 

Wachovia Bank reminder: client details confirmation [Tue, 06 May 2008 04:42:03 -0800]
From: Wachovia Bank (clientcareservice.id202-95764780id@wachovia.com)
Sent: Tue 5/06/08 11:42 AM
To: 
 

Dear Wachovia Bank customer,

We would like to inform you that we are currently carrying out scheduled maintenance.
In order to guarantee the high level of security to our business customers, we require you to complete “Wachovia Commercial Online Form”.
Please complete Wachovia Commercial Online Form using the link below:

Wachovia Commercial Online Form

Link goes to: http://commercial.wachovia.com.isapdl.eu/Online/Financial/Business/Service
Looks legit to me? NOT! 

This is auto-generated email, please do not respond to this email.

PayPal - Notification of Account Limitation‏
From:     PayPal (service@int1.paypal.com)
    High riskThis message may be a phishing scam. No Sh*t Sherlock!
Sent:     Wed 4/30/08 9:38 PM
To:

     Dear PayPal account holder,
 
 
    PayPal is constantly working to ensure security of our customers by regularly screening the accounts in our system. We have recently determined that different computers have tried logging into your PayPal account,and multiple password failures were present before the logons.
Until we can collect secure information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
 
--------------------------------------------------------------------------------
    Why is my account access limited?
 
    Your account access has been limited for the following reason(s):

 
  April 30, 2008: We have reasons to believe that your account has been accessed by a third party. We have limited  access to sensitive PayPal account features in case your account has been accessed by an unauthorized third party. We understand that having limited access can be an inconvenience, but protecting your account is  our primary concern.
 
(Your case ID for this reason is PP-928-3743-497.)  Phew! I'm glad there was a good reason!

 
--------------------------------------------------------------------------------
    How can I restore my account access?
 
    Please visit the Resolution Center and complete the "Steps to Remove Limitations."
    To visit the Resolution Center, please follow the link below:
 
 
            http://218.62.20.50/security/www.paypal.com/cgi-bin/webscr=cmd=p/index.php

     Completing all of the checklist items will automatically restore your account access.
    Please do not reply to this e-mail. Mail sent to this address cannot be answered.
 
NOTE: If you received this message in your SPAM / BULK folder, that is because of the restrictions implemented
         by your Internet Service Provider. We are sorry for that inconvenience.    
 
 
                          © Copyright © 1999-2008 PayPal. All rights reserved.

 

 

    Dear PayPal account holder,
  
    PayPal is constantly working to ensure security by regularly screening the accounts in our system. We have  recently determined that different computers have tried logging into your PayPal account,and multiple password failures were present before the logons. Until we can collect secure information, your access to sensitive account
features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
 
--------------------------------------------------------------------------------
    Why is my account access limited?
 
    Your account access has been limited for the following reason(s):
 
 
 March 10, 2008: We have reasons to believe that your account has been accessed by a third party. We have  limited access to sensitive PayPal account features in case your account has been accessed by an unauthorized third party. We understand that having limited access can be an inconvenience, but protecting your account is  our primary concern.
 
(Your case ID for this reason is PP-386-959-031.)
 
 
--------------------------------------------------------------------------------
    How can I restore my account access?
 
    Please visit the Resolution Center and complete the "Steps to Remove Limitations."
    To visit the Resolution Center, please follow the link below:
 
 
        http://86.121.93.151/www.paypal.com/accountlogin/cgi-bin/webscr.php?cmd=_login-run
 
 
    Completing all of the checklist items will automatically restore your account access.
    Please do not reply to this e-mail. Mail sent to this address cannot be answered.
 
                © Copyright © 1999-2008 PayPal. All rights reserved.
 
 

I missed you guys!
 

FROM DESK OF: CENTRAL BANK OF NIGERIA
HEAD OF BANKING OPERATIONS
Tinubu Square , Lagos - Nigeria

Attention: Beneficiary,

INHERITANCE/CONTRACT PAYMENT BY CASH CALL SYSTEM

Sequel to the secret arrangement in regards to the Shipment of your
Inheritance/Contract fund in tune of (US$12.5Million), I wish to inform you
that all necessary plans has been perfected automatically with my position
in the office for the swift delivery of the one consignment cash box through
Diplomatic means by Express Cargo Flight to your Country Origin.

Note carefully that the content of the cash box are your
Inheritance/Contract value sum as result of the contract executed with the
Nigeria Government, which the Central Bank of Nigeria was authorised to
effect payment after proper assessment, but we discovered in the file that
all related documents pertaining this transaction is missing till date, so
that is why we used dynamic means of payment through my influence to safe
guide your interest to make sure you get paid as the Beneficiary.

We most agree on my terms and condition in my next mail on disbursement of
this fund as it stands as a deal to expertise the success of this business
as to enable me detail you more on the working plans to actualise this
fortune. Moreover, the cash has packaged by professional's and stored in the
Vault of Central Bank of Nigeria ready for Diplomatic Delivery to your
address, and this content have not been disclose to the Courier Services or
any body as funds, rather it was registered as Vital "PERSONAL EFFECT"
belonging to the CBN client (That¡¦s you).

You are advices to contact this office with the following information. Your
direct telephone number, your office/house address, photocopy of your ID for
proper Identification in making claims of the Consignment.

I await your response for more clarification as we proceed further on the
payment schedule.

Yours truly in Service,

Dr. Felix Nwachukwu
Strong Room Manager
Central Bank of Nigeria