YOUR ATM CARD OF $5 MILLION IS READY‏
From:     Senator David Mark (senatepresident@nassnig.org)
Sent:     Wed 12/17/08 6:47 AM
To:     

OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE/RESOLUTION ON FOREIGN PAYMENT
IKOYI-LAGOS NIGERIA.
 
 
SUBJECT: IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD.

 
Attention: Beneficiary,
 
I wish to use this medium to inform you that your part Payment of $5,000,000.00million (Five Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the fund in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.
 
Note that the ATM CARD, has been activated through Barclays Bank London or NatWest Bank Plc, United Kingdom, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your part payment approved fund in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is USD$10,000.00 Only.
 
You are therefore advice to contact the Head of THE Payment committee set up to over see the release of the ATM CARD to you, via the details below:
 
Contact Person: Mr. Phil Martins
Direct email address: senatepayments@cabanova.com
 
And inform him that you received a message from the office of the Senate president (Federal republic of Nigeria) instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$5Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
 
Thanks for adhering to this instruction and once again accept our congratulations.
 
Best Regards,
 
Senator David Mark.
 

YOU MUST READ THIS (OMG... what are you? Tolstoy?)‏
From:     JOHN STEPHEN (johnstphn337@gmail.com)
Sent:     Wed 12/17/08 10:50 PM
To:     
 
Hi,
 
Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database in your country.Though, I do not know to what extent you are familiar with events.
 
I am MR JOHN STEPHEN Head of Trustee and Depository Institutional Fund Services EQUITORIAL TRUST BANK, I am contacting you concerning a deceased customer, and an investment he placed under our banks management 3years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
 
I am contacting you independently and no one is informed of his communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2004, the subject matter came to our bank to engage in business discussions with our Trustee and Depository Institutional Fund Services division EQUITORIAL TRUST BANK. He informed us that he had a financial portfolio of 14.5 million US DOLLARS, which he wished to have us turn over (invest) on his behalf.
 
I was the officer assigned to his account, I made numerous suggestions in line with my duties as the DE-factor chief operations officer of Trustee and Depository Institutional Fund Services division EQUITORIAL TRUST BANK, especially given the volume of funds he wished to put into our division.
 
Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 6 million United States Dollars, this margin was not the full potential of the fund but the desired low risk guaranteed returns on investments.
 
I informed him that EQUITORIAL TRUST BANK would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges.
 
He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Large cash movements have become especially strict since the incidents of 9/11. I contacted my affiliate and had the funds available as he had requested.
 
I undertook all the processes and made sure I followed his precise instructions to the latter and had the funds deposited with a security consultancy firm. This security firm is a specially private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.
 
This small and highly private organization is familiar especially to the highly placed and well-connected organizations.
 
In Line with instructions, the money was deposited with them. He told me he wanted the money there in anticipation of his arrival from Norway later that week.
 
This was the last communication we had,this transpired around 25Th February 2005.
 
I was the only one who knew about the deposit at the security company, and I could not understand why our client had not come forward to claim his deposit. I made futile efforts to locate him, and immediately passed the task of locating him to the internal investigations department of EQUITORIAL TRUST BANK.Four days later, information started to trickle in, apparently our man was dead.
 
A person who suited his description was declared dead of a heart attack in Cane, South of France.
 
We were soon enough able to confirm all of this including cause of death. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate.
 
If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. It is quite clear now that our dear fellow died with no known or identifiable family members.
 
This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, the security company will by the end of MARCH 2008, broadcast a request for statements of claim to EQUITORIAL TRUST BANK, failing to receive viable claims they will most probably revert the deposit to EQUITORIAL TRUST BANK. This will result in the money entering the EQUITORIAL TRUST BANK accounting system.
 
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of Trustee and Depository Institutional Fund Services division EQUITORIAL TRUST BANK especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by Now to put together the general direction of what I propose.
 
There is 14,500,000.00 USD deposited in a security company. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so.
 
This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.
 
My proposal; you share similar details to the late fellow; I am prepared to instruct the security company to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half.
 
That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 45/45,while 10% is been mapped out in case of any expenses as we proceed into this MUTUAL transaction. You with the same very name as the original depositor would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within a few days.
 
I will simply inform the bank of the final closing of the file relating to our late client. I will then officially communicate with the security company and instruct them to release the deposit to you. With these two things: all is done.
 
The alternative would be for us to have the security company direct the funds to another bank with you as account holder.This way there will be no need for you to think of receiving the money directly from the security company as it is not a conventional financial institution; they accept deposits from only organizations thus; what you hand over to them is what you get back. They do not have the means to process the money.
 
I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.
 
I am a family man and this is an opportunity to provide them with new opportunities.There is a reward for this project and it is a task well worth undertaking.
 
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.
 
I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you find yourself able to work with me, contact me A.S.A.P. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion.
 
Please, again, note I am a family man, I have children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients.
 
Please do not reply if you are less than 30 years  

Do not betray my confidence.
 
Sincerely,
 
MR JOHN STEPHEN
 

From Iraq
From:     Sgt. Andrew Vyacheslav (s1s901313@fencetium.com)
Sent:     Tue 11/25/08 7:40 AM
To:     

Dear Friend,
 
I will require your assistance to take care of some financial matters for me and you will be adequately compensated for rendering your assistance with $5 Million.
 
Here is an idea on what I am trying to say:
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.pittsburghlive.com/x/pittsburghtrib/s_130622.html
 
You will have to give me some assurances that you will keep my identity and other information's regarding this project to yourself, and will also try to adhere to the terms we will agree on, especially the safety of the part of resources that I will call my share, after you have taken the figures we will agree on as your share, and how to preserve that belonging to me until I complete my service here.
 
If you should have any reasons to reject this offer, please destroy this mail as any leakage will be too bad for us (oops, sorry Sarge!). If this proposal is acceptable by you, I await your urgent e-mail so we can discuss more.
 
Semper Fi.
Sgt. Andrew Vyacheslav

 

MESSAGE FROM FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC‏
From:     ROBERT MUELLER III (info@fbi.gov)
Sent:     Mon 11/24/08 11:53 AM
To:    

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: usfbi.gov@live.com
FBI SEEKING TO WIRETAP INTERNET
 
GOOD DAY:
 
We the Federal bureau of investigation (FBI) Washington, DC in conjunction
with  some other relevant security Agencies here in the United states of
America have recently been informed through our Global intelligence
monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria(CBN), regards to your over-due contract payment
which was fully endorsed in your favor accordingly.
 
It might interest you to know that we have taken our time in screening
through this contract payment notification as stipulated on our protocol
of operation,and have finally confirmed that your contract payment is 100%
genuine and legal with due process of law, and it is as well free from all
illegal activities,which you have the lawful right to claim your fund
without any further delay.Having said all this,we will further advise,
that you should go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services accordingly with
our intelligent monitoring network device, and with your cooperation.
 
furthermore, we want to place this on your notice that we recently had a
meeting with the Executive Governor of the Central Bank of Nigeria, in the
person of Prof. Chukwuma Soludo and Mr. Emakpo Sam Banks along with some
of the top officials of the Ministry regarding your case and they made us
to understand that your file has been held in abase depending on when you
personally come for the claim. They also told us that the only problem
they are facing right now is that some unscrupulous element are using this
project as an avenue to scam innocent people off their hard earned money
by impersonating the Executive Governor and the Central Bank office.
 
We were also made to understand that a lady with name Mrs. Joan C. Bailey
from OHIO and another person named as Mr. machovina Wachovia who reside in
Missouri as well has already contacted them and also presented to them all
the necessary documentations evidencing your claims, claiming to have been
signed personally by you prior to the release of your contract fund valued
at about US$10,000,000.00 (Ten million united states dollars), but the
Central Bank office did the wise thing by insisting on hearing from you
personally before they go ahead on wiring your fund to the Bank
information which was forwarded to them by the above mentioned names, the
main reason, we the federal bureau of investigation were contacted by the
CBN is to assist them on making some investigation regards to this issue.
 
They further informed us that we should inform our citizens, who must have
been informed of the contract payment which was awarded to them from the
Central Bank of Nigeria, to be very careful prior to these irregularities
so that they don't fall victim to scam. We the FBI are instructing you
personally, that if you were already dealing with anybody or office
claiming to be from the Central Bank of Nigeria, you are further advised
to STOP further contact with them in your best interest and then, contact
immediately the real office of the Central Bank of Nigeria (CBN) only with
the below information accordingly:
 
NAME: PROF. CHUKWUMA SOLUDO (CBN GOVERNOR)
MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY)
 
OFFICE ADDRESS: Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
 
TEL: +234-802-673-0594
 
Email: centralbankofnaigeria@gmail.com
 
 
 
NOTE:
 
In your best interest, any email or fax that doesn't come from the above
official email address or addresses and phone number should not be replied
to and should be disregarded accordingly for security reasons. Meanwhile,
we will advise you to contact the Central Bank office immediately with the
above email address and requestthat they attend to you payment file as
directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure as required by them in order to
hasten Up the effective procedures,of transferring your funds to you as
designated by you. Also have in mind that the Central Bank of Nigeria
equally have their own protocol of operation as stipulated on their
banking realm, so any delay could be very dangerous.
 
Once again, we will advise you to contact them with the above email
address and make sure you forward to them all the necessary information
which might be required from you prior to the release of your fund. All
modality has already been worked out even before you were contacted and
note, that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about. All we require from you
henceforth is an update so as to enable us be on track with you and the
Central Bank of Nigeria. Without wasting much time, will want you to
contact them immediately with the above email address so as to enable them
attend to your case accordingly without any further delay as time is
already running out.
 
Should in case you need any more information in regards to this
notification,feel free to get back to us so in order to brief you more,
because we are here to guide you and serve you better during and after
this contract fund has been completely perfected and you have received
your contract fund as stated.
 
Thanks, for your anticipated cooperation in advance as we earnestly await
your urgent response to this matter.
 
 
Best Regards,
 
ROBERT MUELLER III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email:usfbi.gov@live.com
 
 

Please Contact Our agent: Mr.Ed Harris
Email: harris_ed26@hotmail.com
You won the sum of 1,000,000GBP in cash credited to file BNL/9023118308/08.
From:     kools123@planet.nl (from a Netherlands email addy?)

Sent:     Sat 11/22/08 4:34 PM
To:     

Please Contact Our agent: Mr.Ed Harris
Email: harris_ed26@hotmail.com
You won the sum of 1,000,000GBP in cash credited to file BNL/9023118308/08.

Geez Ed... make it a bit more interesting. Study some Nigerian spam why doncha? 

 

Urgent Reply Please!!!!!!‏
From:     Sgt Brandon Gary. (brandon_gary022@yahoo.com)
Sent:     Sun 11/23/08 4:52 AM
To:     

Hello friend,
 
I want to solicit your attention to receive money on my behalf.I will send you the full details and more information about myself and the funds.please ensure you reply me via my personal email: brandon_gary022@yahoo.com.hk (why the Hong Kong email address Sarge?)
 
Thank you,
Sgt Brandon Gary.
GOD Bless America!!!!!!!

CHARITY?
From: Australian Lottery Inc (fathercosta23@yahoo.com)
Sent: Mon 10/27/08 9:36 PM
Reply-to: fathercosta24@live.com
To:  

Australian Lottery On-Line
UNI: 24 HIGHER AVENUE HARRIS PARK
GRANVILLE
NSW 0152
SYDNEYAUSTRALIA.

Attn: Madam/Sir,

This is to notify you that you have won the sum of $500,000 (Five Hundred Thousand Dollars) in the 2008 Charity Foundation International Awards held in Australia,  Ref: 475061725Batch: 7056490902/188Winning no: GB8701/LPRC 

You were randomly selected from a batch of 50 million people and your Email address has made you a lucky winner alongside 19 other people from your country.

Kindly contact our Awards Officer at his below email address or telephone number for your claims.

Name: Rev. Father Morgan Costa (Shame on you Father Morgan!)

Contact e-mail: fathercosta24@live.com

Phone: 011 234 8054486206 or +2348054486206 

CONGRATULATIONS Once AGAIN FROM THE AUSTRALIA LOTTERY MANAGEMENT BOARD

Sincerely,

Ms. Justina Vallee(Promotion Manager)

URGENT REPLY NEEDED?
From: steven kojo (stevkojo11@gmail.com)
Sent: Wed 10/22/08 11:18 AM
Reply-to: Mr.steven_k@yahoo.se
To:  

From; Mr. Steven Kojo.
The regional manager
Standard Chartered Bank of Ghana
Takoradi branch

Dear Friend,

It is my wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.

I am the regional manager of Standard Chartered Bank of Ghana Ltd in Takoradi branch, a family man, devoted Christian and a man of peace. I discovered this money seven million six hundred and twenty thousand united state dollars (USD$7.620.000.00) On the course of the last year 2007 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Takoradi branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

I have placed this funds on what we call escrow call account with no beneficiary. (wanna know what I call it Steven?)

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 37% of the total funds as commission. (30% is all you get. Take it or leave it)

Please there is no risk involved, if you can work with my instructions and this business will be a bank-to-bank transfer, all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me on trust I will appreciate it very much. Email me with the above email address so that we can go over the details.

Thanks for your attention and I wait to hear from you so soon. (Hold that thought Stevie)

Yours truly.
Mr. Steven  Kojo.

 

Your foreign payment notification? ATM CARD 822?
From: Mrs White (info@terres.es Hola!)
Sent: Sat 10/18/08 7:37 AM
Reply-to: mrs.linda.white70@gmail.com
To:  info@atm.com

 --  Attn: Beneficiary, 

6.8 Million Dollars has been credited in your favor, Contact Me for moredetails and send me your full information such as : 

1)Full Name
2)Full House Address,
3)Age/Occupation 
4)Phone Number:

Regards,

Mrs Linda White Secretary.

Ok Linda ... yawn ... I'm on it, zzzzzz....

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.