Tuesday, May 1, 2012

Rihana Warlord / Orphan / Scam Fraud

Received:
from [41.216.50.32] by web141002.mail.bf1.yahoo.com via HTTP; Tue, 01 May 2012 09:40:39 PDT
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Date:
Tue, 1 May 2012 09:40:39 -0700 (PDT)
From:

Rihana Warlord (rihana_warlord@yahoo.com)
Subject:
Re: Happy Moment There
My Dear,

Thanks so much for your effort in writing me back immediately. I am glad that you certainly showed me some great concern. However, I want to assure you that I am a lady that lives by my words and I am certain that you would soon be so contented to have known me.
                             About the Rev.Pastor Victor/Camp Authority
I am glad now that I saw your email. Firstly I am emailing you from the office of the Rev.pastor Victor (Christ for all Churches), I told the Rev.Pastor Victor about my communication with you and he permitted me to access my email in his office, Please you can call me with the office telephone number of the Rev Pastor (0023320846562) / +233 208 46562 and ask of Mis Rihana Ibrahim that stays in the female hostel.
                                More About Myself/ Late Father/Mother
You will know more about me by the time we are able to meet finally and you would understand that I have acquired excellent education, civilization and from a good family background and would not dirty my family name with any business that would not bring success and glory to myself, you and my family at large.
My mother died during a child birth, I have been alone with my father and my evil step mother. With the help of United Nation I managed to make my way to a near by country Accra Ghana where my father deposited these money with my name as the next of kin. It was only me that is alive now in my family, I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev.Victor Aroma  who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
                                         After the transaction
After transfer of this money to  your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you, in order to further my studies .You will send a letter of invitation to me so that they will give me a VISA urgently to travel and join you over, to enable me continue my education.  It is my intention to compensate you with 30% of the total amount of $9.7 Million Dollars for your services and the balance shall be my capital in your establishment, please understand my condition and do not abandon me without help. Therefore my condition here is very bad, to eat is very hard for me but with God all things will be good just a day.
       in-dept explanation on this transaction and more trust    
                                 
I  found it very necessary even before your demand to give you in-dept explanation on this transaction and to give you details and breakdown of the modality which we have to follow to achieve this highly beneficial success, I have the contact of the bank and i have Already informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Accra Ghana, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. therefore once you assure me that you will give this transaction maximum co-operation by sending the below information for more trust and understanding between bot of us:

Full Name…………………………………..
Age…………………………………
Occupation…………………………………
Country……………………………………….
Address……………………………………..
Mobile and Telephone Number…………………………..

I will give you the contact of the bank with the death certificate of my Late Father and the Statement of the account to enable you contact the bank directly and open communication with the bank for onward transfer of the said fund into your bank account for onward investment.

In appreciation of your assistance, I am offering you 30% of the total sum while the remaining 70% is for me and i will be investing part of my share in your country under your care and management as I will like to continue my education over there in your country. I will appreciate to stay here till the fund is transfer into your desire bank account and I will immediately come over to your country for the sharing of the fund as agreed and for onward investment of the fund in your country under your care and management.

Finally, the attached are some of my picture, upon the receipt of your mail with full assurance that you will co-operate with me in receiving this fund I will give you the full contact of the bank and I will appreciate to have your picture.
With Love,
Miss Rihana.

AMERICAN COURIER SERVICE INC. / Macdonald Johnson / Scam Fraud


Received:
f41.58.27.247 (Nigerian Scammer Hub)
Content-Type:
multipart/alternative; boundary="========GMXBoundary1791133588963331344"
Date:
Tue, 01 May 2012 12:27:11 -0400
From:
"AMERICAN COURIER SERVICES" (americancourierserviceiv@usa.com)
Message-ID:
(20120501162713.17910@gmx.com)
MIME-Version:
1.0
Subject:
AMERICAN COURIER PARCEL ARRIVAL RE:ALERT
AMERICAN COURIER SERVICE INC.

Address:6500 Poe Avenue, Suite 360, Dayton,
Ohio, 45414, United States

Transportation, Logistics & Supply Chain Products & Services

Day..Tuesday.....Date..01/05/2012..........Time...12:03


Dear Value Customer ,
 
DIPLOMAT PARCEL ARRIVAL REVIEW REUPDATE

 
This Is Special Agent Mr James Smith Responsible For The Delivery Of Your Fund Compensation Consignment Box That Contain The Raw Cash Worth $500,000.00 (Five Hundred Thousand United State Dollars) In Your Name Which I Have Been Instructed By The Central Bank To Deliver In Form Of An African Clothe To You In Your Address Residency .
 
I Wish To Inform You That Your Request Is Receive Regarding To Make The Delivery To Your Address In Your Country Through American Courier Services And After I Got Here Since The past Three Days, I Have Been In Transit To Ohio Airport And Now In 6500 Poe Avenue, Suite 360, Dayton, Ohio, 45414, United States.
 
I Was Interrupt By USA Custom And Immigration Agency Here In Dayton Ohio Regarding Funds Origin Certificate Obtain From Government Of Your Fund Originator Nigeria And Here With Me Is Clearance Paper And Your Funds Insurance Document But They Are Demanding For Funds Origin Certificate.
 
The Custom And Immigration Controller Officer Here Mrs. Judy Barbara Noted That Funds Above $100,000.00 Coming From Outside United State Must Provide A Funds Origin Certificate Been Obtain From Government Of Fund Originator In Other To Prove To USA Government That The Fund You Are About To Receive In A Consignment Is Genuine And Not A Money Laundry Transaction Moving All Over The World Today.
 
And I Have Made The Proper Arrangement Of Getting The Document Obtain From Government Of Your Fund Originator Nigeria And They Demand For The Sum Of Us$35 As A Waver Fee For The Processing Of The Document In Your Name To Enable Me Further My Transit Straight To Your Address As Authorized.
 
You Are To Make The Payment Available Through Western Union Money Transfer Service Using The Receivers Information Below
 
Receiver Name: MARCUS MBO
Text Question: Urgent
Answer: Today.
Amount: Us$35
Location: Lagos Nigeria.
 
For Re:confirmation, Receivers Name Of This Payment Is: MARCUS MBO
Ensure It Is Well Typed And Correctly Spelt

 
Forward Mtcn Payment Numbers And Senders Name For Confirmation Immediately The Payment Is Made
 
Waiting For Your Prompt Response And Payment Details
 
Best Regard
 
....................................................
Macdonald Johnson
Operation /publicity Director

© Copyright 2012 American Courier Service, Inc. All rights reserved.

Douglas Owen / Western Union / Scam Fraud

X-Originating-IP:
41.203.201.138 Nigeria Scammer Hub
X-QQ-STYLE:
X-QQ-mid:
webmail157t1335879291t9476184
From:
1409718321@qq.com
To:
Subject:
Re: $50,000.00 Compensation.
Mime-Version:
1.0
Content-Type:
Content-Transfer-Encoding:
8Bit
Date:
Tue, 1 May 2012 21:34:51 +0800
 
Attention Beneficiary:

This is to officially inform you that the United Nations Organization compensation payment committee, has mapped out funds running into Millions of United States Dollars for the settlement of all funds that have been lost to Nigerian/UK Scams via Lottery Winnings, Contract payments, Fake Bank Transfer scams, Inheritance Funds payments, fake money orders, fraudulent online shopping, dating scams, charity scams, check transfer and ATM scams etc. This compensation is been sponsored and done by the Nigerian Government in collaboration with the World Bank, United Nations Organization and Western Union Money Transfer.

We have been directed by the United Nations Security Council to make a compensation payment of US$50,000.00 (Fifty Thousand United States Dollars Only) to you being one of the listed beneficiaries. Be informed that a first part payment of sum of US$2,000 (Two Thousand U.S Dollars) shall be sent to you on a daily basis for 25 days.

RECEIVER INFORMATION:
NAME:
ADDRESS:
TELEPHONE NUMBER:

Immediately confirming your information,we shall give you more information on what you need to do to activate the  MTCN (987-651-7649) to start up your transfer.

Regards,
Mr. Douglas Owen
Western Union Department Head office?
Tel: +2348137890802
Send Money Worldwide?

BBC LOTTERY BOARD UK / Fake Lottery / Scam Fraud


X-REDF-OSEN:
bbccompntlottwedzgyi@rediffmail.com
Date:
1 May 2012 12:36:06 -0000
Message-ID:
(20120501123606.19913.qmail@f5mail-224-120.rediffmail.com)
MIME-Version:
1.0
Reply-To:
bbcdrawlive24@w.cn
To:
"INFO "


BBC LOTTERY BOARD UK
Po Box 200, Harrogate England,
United Kingdom
Tel: +447010036497
Visit Our Web http://www.bbc.co.uk/lottery/ (This site has nothing to do with these scammers)

01.03.09. 23.37.46. BONUDS, 06
sat, 28 APRIL , 2012, Draw.1706

Dear Winner

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

Congratulations; BBC INTERNATIONAL LOTTERY CENTER, Board of Directors officially announced Your email was selected at random as the second place winner of (£1,000, 000.00GBP)

LOTTERY CENTER PROMOTION 2012.NOTE kindly visit our site for more details http://www.bbc.co.uk/lottery/
Email bbcdrawlive24@w.cn

SEND THE BELOW DETAILS TO THE ABOVE EMAIL ADDRESS FOR CLAIMS::

1. Name :
2. Address:
3. Country/State...
4. Mobile No...
5. Sex...
6. Age...
7. Occupation...
8. Email...

For confirmation of your winning numbers, please ensure you check your winning details on our website which given below http://www.bbc.co.uk/lottery/





(Signed By Dr. Williams. George)

Lottery Board Director

Head Office U.K




,
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Nigerian Scammer impersonating PROFESSOR SANUSI LAMIDO SANUSI / Scam Fraud

from [41.58.36.219]  Nigerian Scammer Hub
Tue, 1 May 2012 08:22:58 -0700 (PDT)
From: Central Bank Of Nigeria (fforeignremitdept@rocketmail.com)
Subject: WE RECEIVED YOUR EMAIL,YOUR FUND PAYMENT STEPS TO: Parson Daily
Date: Monday, April 30, 2012, 3:12 AM

OFFICIAL NOTIFICATION
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS
FEDERAL REPUBLIC OF NIGERIA.

PROFESSOR SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
CONTRACT #: MAV/NNPC/FGN/MIN/012,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/12
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/12


ATTN:Parson Daily


My name is Sanusi Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address  in the Central Computer among the list of unpaid contractors who will be paid the sum of $10.5 Million USD for the year 2012.

We work in collaboration with top firms and Governments of various countries  as we have earned a name as a service whose hallmarks in reliability and
confidentiality are revered. International missions and Embassies of the world have used our services to satisfaction.


You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as
other relevant information in the format stated below so that the funds would be arranged on how it will be paid to you.

You are advice  to choose from the choice below on the mode of payment you need in other to pay you ,your fund.

A. Bank To Bank Transfer ( Telegraphic Transfer Method)
B. ATM Card Payment Method

Reconfirm your Full Contact Information as listed below:

1 First and last name
2 Direct Phone, fax and mobile #.
3 Your Complete Residential address.
4 Occupation
5 Age and Sex
6. A copy of your Driving License or International Passport

YOURS SINCERELY,

OFFICE OF THE CENTRAL BANK GOVERNOR
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
PROFESSOR SANUSI LAMIDO SANUSI
+2347025593445

Nelson Laz / Next of Kin / Scam Fraud

Received:
from [197.255.172.193] by web29406.mail.ird.yahoo.com via HTTP; Tue, 01 May 2012 16:04:24 BST
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Message-ID:
<1335884664.63357.YahooMailClassic@web29406.mail.ird.yahoo.com>
Date:
Tue, 1 May 2012 16:04:24 +0100 (BST)
From:
"Mr. Nelson Laz" (mr.nelsonlaz@yahoo.es)
Subject:
Re: GOOD DAY

Dear
I thank you for the urgent response.
As I said there is no risk involved in this transaction as long as you will maintain absolute secret from your side until this money is transferred into your nominated bank account in nearest future. It will only take 14 working days to be completed once we act fast in getting all the necessary documents that will protect you here in the bank as the presented next of kin to the deceased family.
I will introduce an attorney who will go to the Supreme Court of Justice from here to get sworn affidavit with a copy of the deposit certificate on your behalf to enable the bank to accept your details as the confirmed beneficiary of the fund. 
Meanwhile, before we continue, I need your full contact address and a copy of your identification picture so that I will direct you to the Attorney of the bank who will assist you for a successful transaction without revealing to him that I was the one who contacted you for this business for security reasons, you will maintain absolute secrecy as I said earlier.
Most importantly, the 10% of the US$18.5M will be set aside for the settlement of all the expenses incurred on both sides for the actualization of this transaction and you will get the 30% while the remaining balance will be for me and my colleague here in the office. I hope you have agreed with this sharing terms not to let me down at the successful end of this transaction.
If you are truly ready to work with me on this, let me have the details requested above for direction on what to do as soon as possible.
Thanks and God bless.
Mr. Nelson Laz.
Tel: 234-705-785-7793 / +234 705 785-7793

Faith Anthony Alexandra / Orphan Scam Fraud

Received:
from [41.203.227.211] by web121701.mail.ne1.yahoo.com via HTTP; Tue, 01 May 2012 08:43:21 PDT
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Date:
Tue, 1 May 2012 08:43:21 -0700 (PDT)
From:
Miss Faith Anthony Alexandra (missfaithanthony7@yahoo.com)

My Dear
 
How are you once again today? I was so much happy to read from you and thanks for your understanding and you’re willing to assist me out from here. Yes my Dear it will be my pleasure to hear your voice please you can call me through Rev Father Office telephone number (00226 76863119) please as soon you call ask him about me he will send for me to come into his office and answer your call.

Please my Dear like as I told you concerning my present condition over here please go ahead and send me your full contacts details so that I can write a letter of authorization to the bank on your behalf and also be informed that you will stand on my behalf and also after the funds has enter into your account you are going to send me some money from there for me to get my travelling documents and come over your country for better life.
 
Please I will like you to send me your photo and tell me more about you.
I wait to read from you together with your contacts details,

Yours Sincerely
Miss Faith