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  • brain
    replied
    So, I declare that a result. Russian email address delivers---

    Leave a comment:


  • brain
    replied
    Ok, had 2 of these:



    Директ
    Дешевые авиабилеты из Москвы!
    Поиск лучших предложений и недорогих авиабилетов от всех авиакомпаний мира
    www.trip.ru
    Авиабилеты - По

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    Ещё
    Re: FBI FINAL WARNINGОт кого:

    8 декабря 2011, 16:50
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    FEDERAL BUREAU OF INVESTIGATION
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE,
    NW WASHINGTON, D.C. 20535-0001


    For your attention:

    This is the final warning you are going to receive from Federal Bureau of Investigation (fbi) .

    I hope your understand how many times this message has been sent to you?.

    We have warned you so many time and you have decided to ignore our e-mails or because you believe we are not real or we have not been instructed to get you arrested, the truth is that we have given you enough grace to respond according to the instruction and since you fail to respond back to us with the payment advise , we would first send a letter to the mayor of the city where you reside and direct them to close your bank account and all your properties will be confiscated by FBI. until we are through with our investigations because a suspect is not suppose to be working freely in the organization.

    Your id which we have in our database has been sent to all crimes agencies for them to inset you in their website as n internet fraudsters and to warn people for having any deals with you if you fail to comply with directive.
    This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped. this is the federal bureau of investigation (fbi) am writing in response to information reaching our head office and am using this medium to inform you that there is no more time left because you have been given three days (3) As stated to have the document endorsed, signed and stamped without that you have self to blame at last when we must have arrested and jailed you for life and all your properties confiscated.

    Well,failed to comply with our directives have attracted process of Court warrant arrest has signed against you and it will be carried out in the next 72hours as strictly signed by the FBI director and CIA IRS etc. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if you id is placed on our website as a wanted person, i believe you know the shame you brought to your self and your entire family because after then it will be announce in all the local channels and tv station that you are wanted by the FBI.

    As a good Christian and a honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of USD $150.00 used only and i believe this process is cheaper for you.
    You need to do everything possible today and tomorrow to get this process done because as a director have called to inform that the warrant arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn that you were the person that forwarded your identity to this impostor/fraudsters when he had a deal with you about the transfer of some illegal funds into your bank account.
    I pleaded on your behalf so that this agency could give you time so that you could get this process done because i learn that you were sent several e-mail without getting a response from you, please bear it in mind this is the only way that i can be able to help you at this moment or have you chosen to face the law and its consequences? once it has befall on you. i advise you to use the below name and the make the payment of us$$150.00 through western union money transfer with the below details. and forward the payment information for us to pass to attorney who could help and get this documents and resolved matter completely.

    Receiver name ==== Ikenna G. Mbamara
    Country======= Nigeria
    City====== Lagos
    Text question==== when
    Text answer===== today
    Amount=====$150.00usd
    Senders name======
    MTCN ======

    Send the payment details to this email address such as : senders name and address, mtcn number, text question and answer amount sent. Make sure that you didn't hesitate in making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of us$10.5million which was suppose to have been transferred to you all this while but do to lack of needed documents the fund is still pending .

    Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given two days grace to make the payment for the document, but if fail to do that it will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking , so be warned not to try any thing funny as you been watched.
    Thanks as i wait for your urgent response


    NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
    WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking you down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

    Your's Sincerely


    Robert S. Mueller, III
    FBI Director

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    ---

    FBI huh, Nigeria office?
    Last edited by brain; Wed 21-12-2011, 9:17 AM.

    Leave a comment:


  • brain
    replied
    lol nice avtar change lads..
    while on subject here how you get busted on ebay.

    enjoy: http://www.whoisandrewwee.com/ebay-a...-scam-exposed/

    Leave a comment:


  • brain
    replied
    So lads we got a quick response. See the wholesome response below inc an ID card from bank of Nigeria lol. People fall for this shit?


    ..
    om: Mrs ekenta Helen
    Subject: URGENT REPLY NEEDED
    To:
    Date: Friday, 18 November, 2011, 8:22 AM



    This is to confirm the receipt of your mail; the content therein is
    well understood. I know that you have gone through trials, temptation,
    confusion and ugly experience while trying to receive your fund. It is
    not your fault; Officials you have been dealing with both men and
    women refuse to tell you the truth. They are only interested in
    exploiting your hard earned money from you like I told you in my first
    email contact to you.


    I put myself in your position as a fellow human being, how will I feel
    if I am the one going through what you are passing through in the
    hands of my people, please what I need from you in this transaction is
    top secrect and trust, let the rest on how to transfer the fund
    successfully into Your account be my responsibility.


    You might not believe it but it is 100% truth, the main purpose of all
    the top government officials and cohorts is to divert your fund to
    another account, they first want to frustrate you by keep on demanding
    upfront payment from you and along the line, you will abandon the fund
    and they will have easy Transfer without any opposition from any
    quarter that is why they keep on demanding money from you.


    Now you have every opportunity to receive your fund without delay. I
    have made up my mind to put smiles on your face. Due to what is going
    on today, I have decided to give you two mode of payment so that you
    will choose any one you prefer. Make your choice between the two modes
    of payment below and let me know.


    1) Bank to bank wire transfer

    2) Through our International Visa card which is acceptable world wide.

    Note: if you have any question regards to this subject feel free and ask me.

    God bless.



    .. So what next?? Do I demand payment in cash at the door of the OPEC building in Vienna or propose to collect in person? Wonder if Ryanair fly to Lagos?
    My reply was>

    ...
    Dear Madam,
    can you western union this money to me or I will use your visa payment suggestion. I am in Eastern Siberia and it is complicated to do any ttransaction.
    Warmest greetings.

    A. Khalik


    ---
    right they responded, note the telephone number.
    the english is bizarre also.
    Somehow I feel i am not gonna see MY money?

    --

    От кого: Mrs ekenta Helen
    Кому: KhalikO Brativaka

    Сегодня, 10:11 Dear Friend,

    This is to confirm the receipt of your mail with the content therein noted.

    Yesterday I forwarded action for the procession of your payment through ATM VISA CARD and I have made every arrangement with my accredited courier services for the delivery of the ATM VISA CARD to your address in your country home.

    In addition to that due to the amount it will require a vital paper from known as Expatriate Quota Clearance Certificate from the Ministry of Foreign Affairs in Nigeria, my lawyer Barrister Dambaba Usman and our team of legal department today booked an appointment with the Minister of Foreign Affairs in the person of Amb. Olugbenga Ashiru MFR to know the modalities and procedures together with the obligation which you will be required fulfill to enable the issuance and endorsement of the said documents EXPATRIATE QUOTA CLEARANCE CERTIFICATE.

    Meanwhile, I will advice you to call my lawyer Barrister Dambaba Usman via telephone so that he will give you more explanation about the importance of this documents. Here is his telephone number +2348160717005.

    I hope of getting back to you with the latest information from the office of Ministry of Foreign Affairs.

    God bless.

    Mrs.Ekenta Helen
    Secretary to the director
    Foreign Debt management
    Attached Files
    Last edited by brain; Thu 01-12-2011, 9:27 PM.

    Leave a comment:


  • brain
    replied
    For some fun, we registered an email ac for the win.
    money we requestedОт кого: KhalikO Brativaka fhar chothikka Кому: mrsekenta101@yahoo.com.ph

    Сегодня, 13:58
    Dear Friend,
    according to our records you owe us a considerable sum of money.
    I will be glad when it is returned.

    Regards K. Hafikka


    Dear Friend,

    I am Mrs. Ekenta Helen secretary to the director foreign debt
    management, your payment files has been laying here for many months
    now and nobody has ever told you the truth, the reason why you have
    not received your fund with Federal Republic of Nigeria . When I was
    going through your payment files this afternoon, you have not even
    received a cent. All the top officials both men and women keep on
    exploiting your hard earned money without telling you the truth. I
    don’t want to go far yet

    My question is this, are you still interested in receiving at least
    part of your over due payment? Just let me know and further details
    will be communicated to you accordingly.

    Contact me with my private email:mrsekenta101@yahoo.com.ph

    Mrs.Ekenta Helen
    Secretary to the director
    Foreign Debt management


    ..

    sprostakokot translates well nice in local language. let the fun begin.

    Leave a comment:


  • Deedo08
    replied
    Check out this spam....

    Na really just found this and wondered was their any recordings.
    Attached Files

    Leave a comment:


  • playthatbeat
    replied
    Youtubes!!

    Date: Tue Oct 04 12:23:02 CDT 2011

    Sender: "YouTube Service"

    To:
    "atrisk@iol.ie"

    CC:


    Subject: Administration sent you a message: Terms of Use violation

    Code:
    Return-path: 
    Envelope-to: atrisk@iol.ie
    Delivery-date: Tue, 04 Oct 2011 18:20:13 +0100
    Received: from Debian-exim by hub11.mail.esat.net with spam-scanned (Exim 4.69)
    	(envelope-from )
    	id 1RB8f4-0002Sn-86
    	for atrisk@iol.ie; Tue, 04 Oct 2011 18:20:13 +0100
    X-Spam-Flag: _YESNOCAPS
    X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on hub11.mail.esat.net
    X-Spam-Level: ******
    X-Spam-Status: Yes, score=6.3 required=4.5 tests=HTML_IMAGE_ONLY_20,
    	HTML_MESSAGE,HTML_SHORT_LINK_IMG_3,MIME_HTML_ONLY,RCVD_IN_BL_SPAMCOP_NET,
    	RDNS_NONE autolearn=disabled version=3.2.5
    X-Spam-Report: *  1.8 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words
    	*  0.0 HTML_MESSAGE BODY: HTML included in message
    	*  1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
    	*  2.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
    	*      [Blocked - see ]
    	*  0.6 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image
    	*  0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
    Received: from [87.229.7.245] (helo=master.unrealgames.hu)
    	by hub11.mail.esat.net with smtp (Exim 4.69)
    	(envelope-from )
    	id 1RB8f4-0002SN-2V
    	for atrisk@iol.ie; Tue, 04 Oct 2011 18:20:10 +0100
    Date: Tue, 4 Oct 2011 21:23:02 +0200 (CEST)
    From: YouTube Service 
    To: "atrisk@iol.ie" 
    Subject: Administration sent you a message: Terms of Use violation
    Message-Id: <20111004212302.09B9E0299@iol.ie>
    Content-Type: text/html; charset="iso-8859-1"
    MIME-Version: 1.0
    Content-Transfer-Encoding: quoted-printable
    X-SA-Poll-Id: 1317748867881..5a90f8aa3591765b5916725f216e2403..1..1317756182000
    X-SA-USERIDNR: 260430
    Received-SPF: fail(youtube.com: domain of
    	_netblocks.google.com does not designate 87.229.7.245 as permitted sender)
    X-SA-CTIP: 0
    X-SA-MPREASON: UNVERIFIED
    
    
        
    
      
        Administration sent you a message: Terms of Use violation 
      
    
      
        
    YouTube help center | e-mail options | report spam

    Administration has sent you a message:

    Terms of Use violation
    To:atrisk@iol.ie

    Your video has been rejected due to terms of use violation

    You can reply to this message by visiting your inbox.

    © 2011 YouTube, LLC 901 Cherry Ave, San Bruno, CA 94066



    YouTube help center | e-mail options | report spam

    Administration has sent you a message:
    Terms of Use violation
    To:atrisk@iol.ie

    Your video has been rejected due to terms of use violation

    You can reply to this message by visiting your inbox.
    © 2011 YouTube, LLC
    901 Cherry Ave, San Bruno, CA 94066

    Links hidden: http://roussillon-alu.com/segmented.html

    Leave a comment:


  • brain
    replied
    Hurry up, fedex means business.

    Got this today, weak compared to the above>
    BUT I do like the email address FFS.



    from FFS info@szhailike.com
    reply-to ffs2471@aol.com
    to
    date 18 July 2011 23:23
    subject LOAN @2%

    hide details 23:23 (0 minutes ago)

    This is to inform you that Private Loan Team is Granting Mid-Year loan facilities
    to its old and new customers at 2% interest rate. Ranging from $5,000.00
    min.& $50,000,000.00 max.

    Provide the following if interested.
    Name...Amount..Duration..Phone number

    Mr.Joel Idamah

    Leave a comment:


  • playthatbeat
    replied
    FBI again... this time with Fed EX

    Wed Jul 13 15:51:17 CDT 2011

    Sender: "FEDERAL BUREAU OF INVESTIGATION"

    To:


    CC:


    Subject: OFFICIAL LETTER FROM F.B.I

    Attach:

    View Message Source


    OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
    EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
    FBI.WASHINGTON DC.
    ROBERT MUELLER III.

    FBI SEEKING TO WIRETAP INTERNET

    ATTENTION: BENEFICIARY

    FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
    INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET.

    The federal bureau of investigation (FBI).Through our intelligence monitoring
    network has discovered that the transaction that the bank contacted you
    previously was legal.Recently the fund has been legally approved to be paid
    via Central Bank of Nigeria. So, we the federal bureau of investigation (FBI)
    Washington Dc, in conjunction with the United Nations (UN) financial
    department have investigated through our monitoring network noting that your
    transaction with the Central Bank of Nigeria legal.

    You have the legitimate right to complete your transaction to claim your fund
    US$65.7,000,000.00 (sixty five Million seven hundred thousands U S dollars)
    Because of so much scam going on in Nigeria.We the federal bureau of
    investigation decided to contact the Fedex Courier Service Company in Nigeria
    for them to give us their procedures on how to sent this money to you without
    any further complain or delay. We just got an information from the Central
    Bank of Nigeria and they have loaded your US$65.7,000,000.00 in ATM CARD and
    submit to the Fedex courier service company for immediate delivery to your
    doorstep.

    You are required to choose one option, which you will be able to pay and also
    convenient for you, for quick delivery of your parcel containing your ATM CARD
    and other two original back up documents.

    Service Type | Delivery Duration | Charges/Fees
    ---------------------------------------------------------------------------
    Premium Express (24hrs Delivery)
    Mailing $200.00 00.00
    Insurance $150.00 00.00
    Vat $100.00 00.00
    TOTAL $450.00
    $450(Four Hundred and fifty US Dollars Only).
    .................................................. ....................
    Special Express (2 Days)
    Mailing $180.00 00.00
    Insurance $70.00 00.00
    Vat $150.00 00.00
    TOTAL $380.00 00.00
    $380(Three Hundred and Eighty US Dollars Only).
    .................................................. ..........................
    Economy Express (3Days)
    Mailing $100.00 00.00
    Insurance$?150.00 00.00
    Vat (5%) $50.00 00.00
    TOTAL $300.00 00.00
    $300(Three Hundred US Dollars Only).
    .................................................. ..................

    You are hereby required to advice us, on your parcel delivery option by
    filling in the required form stated above. Please note that the deadline for
    claiming your fund is exactly one week after the receipt of this email. After
    this period, your fund will be return back to the ordering costumer. That is
    the instruction given to us .So take note.

    We request that you reconfirm your mailing address to ensure conformity with
    our record for immediate dispatch of your parcel to you. Only valid
    residential/Office address and postal address are certified OK.

    DELIVERY DESTINATION INFORMATION:
    -------------------------------------------------------------
    Receiver's Name :.......
    Address:................
    Tel/:...................
    Delivery Information/ Parcel Description
    -----------------------------------------------------------------------
    Delivery Terms: International Delivery
    Condition Of Delivery:Priority Delivery
    Consignment Note No: MI 49866-2110
    Color of Parcel: ...Brown.
    Total Weight: 36.2 kg
    Total Net Weight: 1.7 kg

    We are here to protect you from any problem till you receive your package, You
    can as well get in touch with the FedEx delivery company assigned to deliver
    this financial package to your doorstep.

    Below is the delivery companies contact information:
    Companies Name: Federal Express Courier Service.
    Directors Name: Mr. Ben Morgan
    Email: f.courier_serviice@diplomats.com
    Telephone Number: +234-704-451-0590

    Looking forward to hear from you as soon as you receive this message.

    Best Regards,
    Robert S. Mueller III
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington, D.C.
    20535-0001, USA

    Leave a comment:


  • playthatbeat
    replied
    FBI (nigerian division) are in my eyeballs..

    Date: Mon Apr 11 04:48:48 CDT 2011

    Sender: "From Agent Edward John"

    To:


    CC:


    Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.a

    Attach:



    Anti-Terrorist and Monitory Crimes Division.
    Edward John(FBI SPECIAL AGENT)
    Chief Information Officer:Zalmai Azmi
    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
    Email:washington.fieldic.fbi.gov
    FBI SEEKING TO WIRETAP INTERNET

    READ CAREFULLY,

    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), as regards to your lotto winning payment award which was fully endorsed in your favor accordingly by the government of Nigeria.It might interest you to know that we have taken our time in screening through this lotto winning payment notification as stipulated on our protocol of operation,and have finally confirmed that your lotto award 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 payment officials as FBI will be monitor!

    ing all their services accordingly

    We were also made to understand that a lady with name Mrs. EILEEN DOYLE from OHIO and another person named as Mr.ALLEN BUCHALTER who reside in NEW JERSEY 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 officials 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,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 FBI that we should inform our citizens, who must have been informed of this lotto winnings payment awarded to them from the government office
    to be very careful prior to these irregularities so that they don't fall victim to scam.

    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 and make your claims immediately :

    MAKE SURE YOU CALL MR.SAM BANK FOR CLEARIFICATION OF YOUR WINNING.

    CONTACT PERSON: MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY)
    CONTROL REMITTANCE DEPARTMENT OFFICER
    OFFICE ADDRESS: Central Bank of Nigeria
    Central Business District,
    Cad astral Zone, federal
    Capital Territory,
    Nigeria.
    TEL: +234 702 505 1694
    Email: remitancedpt1@gmail.com

    In your best interest, any email or fax that doesn't come from the above official email address and phone number should be disregarded accordingly for security reasons.

    Meanwhile, FBI advise you to contact the Central Bank office immediately with the above email address and request that 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.

    Sequel to this letter stated to you on this comprehensive e-mail , you are further advise that you furnish the central bank officials with your direct
    contact details such as :

    FULL NAME:
    ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT CONTACT NUMBER:

    You will also be required to request Western Union or Money Gram details on how
    to send the required $350 in order to immediately ship your prize of Ten Million United State Dollars via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.

    Note : You are only required to send $350 for the delivery fees and nothing more If any more fees is requested from you apart from the $350, kindly report back to our office and let us know in details of what is going on

    Thank you very much for your anticipated co-operation in advance, and always endeavor to send us an e-mail at all times if you discover any fraudulent activities in this transactions,we earnestly await your urgent response to this matter.

    Our Mission To protect and defend the United States against terrorist and foreign intelligence threats to uphold and enforce the criminal laws of the United States, and to provide leadership and criminal justice services to federal,state, municipal, and international agencies and partners.

    Best Regards,
    Mr Edward John(FBI SPECIAL AGENT)
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.
    20535-0001, USA


    On a personal note, i'd like to nominate this Spam as SPAM GOLD for it's outstanding structure, rambling nonsense, and deeply untrue facts and figures.
    Last edited by playthatbeat; Tue 12-04-2011, 10:17 PM.

    Leave a comment:


  • playthatbeat
    replied
    FBI ARE IN MAH TEETH

    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
    WASHINGTON D.C ROOM,7367
    J. EDGAR HOOVER FBI BUILDING
    935 PENNSYLVANIA AVENUE,
    NW WASHINGTON, DC 20535,
    Telephone Number+1 (206) 350 5763
    E-mail: cyberdivision@fed-bureauofinvestigation.org


    ATTENTION : Beneficiary,

    We the Federal Bureau of Investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies like Internal Revenue Service, Office of the Foreign Asset Control, Homeland Security and Treasury Department here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction with the Central Bank of Nigeria (CBN) as regards to you over-due Contract/Inheritance payment which was fully endorsed in your favor accordingly.

    After the meeting endorsed on 11th of January 2011 at the Bank Auditorium Center , the whole conflict of SCAMS was revealed to us by the Board of Trustee of Federal Republic of Nigeria mostly by the three arms of Government. (The Judiciary, the Legislature and the Executive).

    These three arms of Government has made Us realize that the rampart of SCAMS over floating around the United State of America and some other part of the world was been set up by the root of some Central Bank of Nigeria (CBN) Ex-Workers that have been suspended for sometimes due to their dubious characters of initiating people to impersonate the Government Workers to receive peoples hard earn money from them, mostly with the Executive Governor identity.

    For these reasons,the Central Bank of Nigeria (CBN) Executive Governor was invited to this office to defend the allegation against Him While he made complain that his office was not in charge of foreign transfer of funds, that the accredited office was Federal Ministry of Finance Department (FEDMINAP) in person of (Mrs. Yvonne George) as the transfer officer in charge of all foreign transfer payment files.

    According to the Federal Republic of Nigeria constitution law in section IIIV of Year 1999 which state that any foreign transfer must undergoes a legal fee of 0.10% of the total sum of transfer for the procurement of the following documents (CONTRACT AWARD CERTIFICATE, FUND RELEASE AND CONVEYANCE CERTIFICATE AND THE CONTRACT COMPLETION CERTIFICATE) which will prevent the receiving Bank for query/question by the National Drug Law Enforcement Agency(NDLEA) on the source of funds, These Certificates proves that the funds was not for ANTI-TERRORISM, MONEY LAUNDRY AND DRUG TRAFFICKING.

    The Federal Government of Nigeria has approved that all overdue outstanding payments must be made on before the upcoming Local Government Electorates which might leads to recalling of funds back to the Bank Treasury.

    Meanwhile, we are also informed that a Man with an America passport number (3028882234) came to the Central Bank of Nigeria (CBN) affiliated bank office in U.K few days ago with a letter, claiming to be your true representative.
    Here are the man information bellow:

    Name: Denis Marion
    Bank Name: US Bank
    Bank Address: 15389 west 119th st Olathe, Kansas 66062
    Account Number: 14337 111 8066
    Routing number: 101 000 167
    Swift code: USB KUS 44 IMT

    FUND TRANSFER PAYMENT STATUS

    Beneficiaries will be liable to pay the sum of US$850 directly to the Nigeria Deposit Insurance Corporation (NDIC) which will be used for the SEAL of compiling of the three important Certificates together after the Justice signature at the Supreme Court for tendering to Central Bank of Nigeria (CBN) before they can commence with the transfer of funds in your favor and to be credited by the receiving Bank (Central Bank of Nigeria (CBN) Plc) within two bank working days after the day of transfer.

    INSTRUCTION/WARNING FROM ROBERT S. MUELLER III.

    NOTE.
    You are urgently advised to please reconfirm the following to INSURANCE COMPANY, as a matter of urgency if this man is from you so that this office will not issue your fund and be held responsible, Because is ready to pay the imposed fee to make the transfer effective.

    If this man isn't of your true rep, you are requested to contact for your inheritance claim valued of US$12,500,000.00M (Twelve Million, Five hundred thousand United States Dollars only) will be remitted into your nominated bank account.

    1) Your full name.
    2) Phone, fax and mobile #.
    3) Residential address.
    4) Company name, Office position and Company address.
    5) Profession, Age and marital status.


    IMPORTANT NOTICE.

    A photocopy of the three Certificates mention above earlier will be forwarded to the Central Bank of Nigeria (CBN) after the confirmation of the seal fee by the Supreme Court. Henceforth, contact this Office immediately for the submission of the above information required of you and the receipt of the payment you make via Western Union / Money Gram to the legitimate office below :

    Remember you are only to pay the liable sum of $850 to receive the documents requested to release your funds .

    Name: Dr. Sarah Alade
    Customer Care Director (Nigeria Deposit Insurance Corporation (NDIC)
    E-mail: cbndeputygovernor@protestant.com
    Cell Phone: +234-709-532-3278

    Note: we are on investigation and security watch over any message with Central Bank of Nigeria (CBN), to benefit the satisfaction of all the United States Citizen by seeking to wiretap scams on the internet with the help of Nigeria Government and also with the assistance of all United states Citizen, by listening to the instructions we give out to avoid falling for SCAMS on INTERNET.

    Once again, we will advise that you contact the Nigeria Deposit Insurance Corporation with the above email address and make sure you forward to them all the necessary information's that are listed above for the procedure to the Supreme Court for the SEAL of the Certificates for the release of your fund to you accordingly.

    Should in case you need any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

    Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

    Thanks and hope to read from you soon.

    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
    WASHINGTON D.C ROOM,7367
    J. EDGAR HOOVER FBI BUILDING
    935 PENNSYLVANIA AVENUE,
    NW WASHINGTON, DC 20535,
    Telephone Number+1 (206) 350 5763
    E-mail: cyberdivision@fed-bureauofinvestigation.org

    Leave a comment:


  • playthatbeat
    replied
    UNITED NATIONS!!!!!

    Code:
    Return-path: 
    Envelope-to: atrisk@iol.ie
    Delivery-date: Thu, 20 Jan 2011 04:54:35 +0000
    Received: from Debian-exim by hub08.mail.esat.net with spam-scanned (Exim 4.63)
    	(envelope-from )
    	id 1PfmXa-0003S5-4a
    	for at****@iol.ie; Thu, 20 Jan 2011 04:54:35 +0000
    X-Spam-Checker-Version: SpamAssassin 3.1.7-deb3 (2006-10-05) on 
    	hub08.mail.esat.net
    X-Spam-Level: **
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    	autolearn=disabled version=3.1.7-deb3
    Received: from [COLOR="Red"]mail.univ.kiev.ua [/COLOR]([91.202.128.82])
    	by hub08.mail.esat.net with esmtp (Exim 4.63)
    	(envelope-from )
    	id 1PfmXQ-0003Ph-Ez; Thu, 20 Jan 2011 04:54:24 +0000
    Received: from localhost ([127.0.0.1] helo=mail.univ.kiev.ua)
    	by mail.univ.kiev.ua with esmtp (Exim 4.69 (FreeBSD))
    	(envelope-from )
    	id 1PfmVK-000Oo2-GU; Thu, 20 Jan 2011 06:52:14 +0200
    Received: from 69.31.68.74
            (SquirrelMail authenticated user tvradio)
            by [COLOR="#ff0000"]mail.univ.kiev.ua[/COLOR] with HTTP;
            Thu, 20 Jan 2011 06:52:14 +0200 (EET)
    Message-ID: 
    Date: Thu, 20 Jan 2011 06:52:14 +0200 (EET)
    Subject: UNITED NATIONS COMPENSATION BOARD
    From: "UNITED NATIONS" 
    Reply-To: ma-delun@hotmail.com
    User-Agent: SquirrelMail/1.4.17
    MIME-Version: 1.0
    Content-Type: text/plain;charset=UTF-8
    Content-Transfer-Encoding: 8bit
    X-Priority: 3 (Normal)
    Importance: Normal
    X-SA-Poll-Id: 1295499385156..1e60f7b4b15cab29be7aae77efdc996d..1..1295499134000
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    Received-SPF: fail(un.org: domain of
    	un.org does not designate 91.202.128.82 as permitted sender)
    X-SA-CTIP: 0
    X-SA-MPREASON: UNVERIFIED
    UNITED NATIONS COMPENSATION
    UNITED IN AFFILIATION WITH WORLD BANK
    >From: Special Envoy to
    Secretary-General Mr. Gen Ban Kin Moon

    Dear Good Citizen,

    The United Nations has agreed to compensate all the people that had an
    unfinished transaction or international Fund transfer that failed due to
    Government problem or those that have been Frauded in the Internet by
    dubious Individuals.The sum of $550,000.00 USD. Was issued to each of
    you .We found your name in our list as one of the beneficiary and that
    is why we are contacting you through this medium.

    This has been agreed upon and has been signed, you are advised now to
    contact Mr. Mahmoud Lai Alabi of Intercontinental Bank Plc via his Email
    Address: < madelun@live.com> as he is our representative who is in
    charge of disposing the bank draft to you.

    You are to Send the information below to Mr. Mahmoud Lai Alabi via his
    email address: < madelun@live.com> for the immediate delivery of your
    Draft to you.

    1) Full Names:
    2) Address:
    3) Scanned Copy of National ID Card.
    4) Date of Birth.
    5) Mobile No:
    6) Home Tel:
    7) Yes or No (Any Form of Disability).
    8) Any Past Criminal Records.
    9) Present Occupation.
    10) Home No: (Land Line).

    Contact him immediately with the requested information above for your
    compensation Bank Draft of $550,000.00 USD.

    Have a nice day and Hope you use this Money Wisely

    Regards,
    Gen Ban Kin Moon
    Secretary General (UNITED NATIONS)
    Last edited by playthatbeat; Thu 20-01-2011, 10:57 AM.

    Leave a comment:


  • playthatbeat
    replied
    WTF, WTC?

    Nice to start the new year with some nigerian CLASS.. Please to be reading this with a Lagos accent, preferably dressed like a stereotypical villian from LIVE & LET DIE..

    Code:
    [I]Return-path: 
    Envelope-to: [email]atrisk@iol.ie[/email]
    Delivery-date: Sun, 16 Jan 2011 17:52:17 +0000
    Received: from Debian-exim by hub10.mail.esat.net with spam-scanned (Exim 4.63)
    	(envelope-from )
    	id 1PeWly-0007Lc-KH
    	for *****@iol.ie; Sun, 16 Jan 2011 17:52:17 +0000
    X-Spam-Flag: _YESNOCAPS
    X-Spam-Checker-Version: SpamAssassin 3.1.7-deb3 (2006-10-05) on 
    	hub10.mail.esat.net
    X-Spam-Level: ********
    X-Spam-Status: Yes, score=8.4 required=4.5 tests=ADVANCE_FEE_1,ADVANCE_FEE_2,
    	ADVANCE_FEE_3,DEAR_FRIEND,DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK,
    	MISSING_HEADERS,TO_CC_NONE autolearn=disabled version=3.1.7-deb3
    X-Spam-Report: *  0.2 MISSING_HEADERS Missing To: header
    	*  0.9 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
    	*  1.4 DNS_FROM_RFC_POST RBL: Envelope sender in
    	*      postmaster.rfc-ignorant.org
    	*  1.8 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
    	*  0.1 TO_CC_NONE No To: or Cc: header
    	*  0.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419)
    	*  0.6 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
    	*  3.4 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
    Received: from [66.128.159.208] (helo=mail.skilton.biz)
    	by hub10.mail.esat.net with esmtp (Exim 4.63)
    	(envelope-from )
    	id 1PeWly-0007LZ-B5
    	for a*****@iol.ie; Sun, 16 Jan 2011 17:52:14 +0000
    Received: from User [212.166.208.206] by mail.skilton.biz with ESMTP
      (SMTPD-10.01) id A22E0B40; Fri, 14 Jan 2011 15:46:06 -0700
    Reply-To: 
    From: "Gordon Chen"
    Subject: REPLY
    Date: Fri, 14 Jan 2011 23:47:08 +0100
    MIME-Version: 1.0
    Content-Type: text/plain;
    	charset="Windows-1251"
    Content-Transfer-Encoding: 7bit
    X-Priority: 3
    X-MSMail-Priority: Normal
    X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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    Message-Id: <201101141546282.SM02612@User>
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    Received-SPF: neutral(gmail.com: 66.128.159.208 is neither permitted nor denied by domain of _spf.google.com)
    X-SA-CTIP: 1
    X-SA-MPREASON: UNVERIFIED
    [/I]
    Mr. Gordon Chen
    Bank Of East Asia USA
    San Gabriel Branch
    168 West Valley Boulevard,
    San Gabriel, CA 91776, USA

    Dear Friend,
    Internet would not have been the best way to reach you but since this letter is highly confidential and the Internet seems to be the most secured and fastest way of communication, I decided to reach you by this means. I am Mr. Gordon Chen, Manager and Vice President of The Bank of East Asia, San Gabriel Branch, California USA.
    Kindly note that this message is un-official and personal and as such should be kept highly confidential so i plead with you to kindly keep it as such. I am contacting you base on a recent meeting held by the management of my bank which an account of Late Yang Der Lee (Deceased) who died in the world Trade Centre in 2001, incident that befall the United States of America was declared dormant and should be confiscated and the fund sent to the bank treasury.
    Late Yang Der Lee was an account holder in my bank and I was his account officer, he died alongside his wife Lynn Der Lee. Since their death, the management of my bank has made series of efforts to locate any of his family members but all efforts were unsuccessful. Late Yang Der Lee as a matter of fact used his wife as the Next of Kin to this account but unfortunately, he never knew that they were going to die same day. This is what has really made me sad because if the wife was alive, she would have easily claimed the fund long ago.
    This is where I am interested and wants you to come in:
    My bank in a short while would declare the account dormant, confiscated and the fund would be sent to the bank treasury which means the fund would be taken by the bank. I will not let such happen because this fund was kept under my care as the account officer to the late depositor.
    I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said account, process the fund and wire without any problem. I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to any bank account you wish to have it transferred.
    Kindly note that my work and position would be at risk should anything go wrong so I need you to think about this and get back to me and I will give you further details on how this can be handled successfully and without any problem. I am also using this medium to inform you that this is very simple and fast and I would be the one to handle everything and all I would need from you is absolute trust and confidentiality.
    Kindly respond as soon as possible so I can give you further details.
    Yours Truly,
    Mr. Gordon Chen
    Last edited by playthatbeat; Sun 16-01-2011, 9:53 PM.

    Leave a comment:


  • brain
    replied
    Ha, that hardly has hidden its intentions. More like Fail spam of the week..



    m MICROSOFT
    reply-to mr_darren.hartson@yahoo.com.hk
    to
    date 3 November 2010 06:23
    subject E-mail Notification

    hide details 06:23 (1 hour ago)


    From Microsoft 2010 Promotion Department

    We wish to inform you that you are one of our lucky winners of the on going Microsoft promo. Prize won 500,000.00 GBP. For further inquires, contact our claims officer with below stated details to claim your prize.


    Name:
    Address:
    Sex:
    Phone Number:
    Nationality:

    Note: you are to contact the claims agent with below stated.

    REFERENCE NUMBER SBC199X1C
    NAME: DARREN HARTSON
    EMAIL: mr_darrenhartson@yahoo.com.hk
    DIRECT TEL: +447024030938 OR +447024092630

    Congratulations once again.

    Danny Mayback

    Leave a comment:


  • brain
    replied
    Hiding my millions in e europe isnt an option. seems my indian bank ac has been sussed look:

    -----------------------------------------------------------------------------------------------------------
    from Central Bank Of India
    to
    date 19 September 2010 05:05
    subject NETBANKING ALERT** ERROR CODE

    hide details 19 Sep (1 day ago)

    Images are not displayed.
    Display images below


    Central Bank Of India is undergoing security enhancement.

    You can now enjoy flexibility and more secured services

    Click below to visit your account page

    Follow Here= Central Bank Of India Secured Service



    We apologise for any inconvenience arising from this action.

    Head Office,Department of Information Technology!

    Internet Banking Section,

    © Central Bank Of India. All rights reserved.



    -

    Leave a comment:

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