Friday, January 7, 2011
FW: [SPAM] FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
------ Forwarded Message
From: Mr Peter Obi <imfdepartmentn.gg@att.net>
Reply-To: <peterobing@live.com>
Date: Fri, 7 Jan 2011 18:33:10 +0100
To: <undisclosed-recipients:;>
Subject: [SPAM] FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
ATTN: Honorable Beneficiary,
Going by series of petitions received from International Body on the way your inheritance fund was handled by our correspondence office and after Extensive close door meetings with Board of Directors and other Stake holders in Government,Subcommittees of the Senate and the House of Representatives of The Federal Republic of Nigeria,it was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.
This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies .Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.
This office,has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD and that your inheritance payment file should be passed to my desk for attention and certification.
Upon Certification that your file is ok.This Office would Direct you on how to receive your overdue inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier.
In the light of this aforementioned, You are required to furnish this office with the following information:
(1) Your Name
(2) Your Mailing Address
(3) Your Telephone number and Fax Numbers.
These Information would be used in opening of an account here .It isfrom here that the ATM SWIFT CREDITS CARD would be issued in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential/Mailing Address.
Urgently furnish this office with your Contact information in order to reconfirm if it is in line with the one contained in our payment data.
Be informed that your fund has been called back and it is now in a suspense Account here in this committees account.
A new Account will be opened in your Name Before The Swift Credit Card is issued.
Waiting for an urgent response.
Yours Faithfully,
Peter Obi
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential, proprietary, and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipients prohibited. If you received this in error, please contact the sender and delete the material from all computers.”
SIGNED:
Mr. Peter Obi
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Thursday, January 6, 2011
FW: PAYMENT NOTIFICATION?
------ Forwarded Message
From: "Rev. Dan Amingo" <x---1@att.net>
Reply-To: <amigo58dan@gmail.com>
Date: Thu, 6 Jan 2011 03:09:57 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: PAYMENT NOTIFICATION?
Dear Sir,
Following the resolution of a board meeting and approval for payment of all verified contract/inheritance beneficiaries payment held up in the Central Bank of Nigeria and most of our Commercial banks and foreign correspondent banks for unconstitutional reasons.
Be informed that an Irrevocable Payment approval was given and endorsed by the following high governmental bodies having found your payment entitlement satisfactory after due scrutinisation. This meeting was held in conjuction with the Senators in this Committee, the National Economic Council, The Presidency, directors in charge of Project implimentation involved in various contracts, the Bankers Committee on banking and Finance, and the Chief Economic Adviser to the President, Federal Republic of Nigeria respectively.
To this effect, this committee has approved that your payment will be made on waiver value depending on the category your fund falls. The waiver value is where you have any outstanding payment to be made to the Nigerian Government or any other relevant payment authority. I am constrained to inform you that Mr Dewey A. Wagner from the USA came to our office accompanied with BARRISTER. FEMI TUNDE a legal practitioner in the Federal Republic of Nigeria in respect of your payment funds that you are his associate and unfortunately you died in a Fatal car accident. On further cross examination, they tendered some documents(photocopies which are quite convincing, US$25,000.00 was offered so as to enable me facilitate a speedy transfer with a sworn affidavit from our Federal High Court stating that you died in a car accident and the court granted them authority over your payment.
Being stunned with this shocking news of your death, in sympathy and most importantly for religious reasons I refused the US$25,000.00 offered to me, but I accepted the documents and told them to come back in a week’s time to enable me work on the file.
On a second thought I decided to communicate to you in other to confirm the authenticity of this information. I will therefore be appreciative who ever that may receive this letter concerned to reply me immediately, if after 48hrs this committee did not receive any response from you, we will conciously agree that the information/documents tendered to this committee is true and process the release of the said payment and effect an immediate transfer to the below account forwarded by Mr. Dewey A. Wagner and his Nigerian associate, as this fund is still floating in our payment schedule.
Account of Dewey Wagner;
Bank of America, 600 East William Street, Carson City, Nevada 89701. Routing number ABA# 122400724, Customer A/C # 004961708340,For further credit to Delta Funding Int’l Inc. for Dewey A. Wagner Inc., Ltd (Contract).
Yours faithfully,
Rev. Dan Amingo,
Chairman, Payment Review Committee.
------ End of Forwarded Message
FW: Have You Receive Your ATM Mater Card
From: Dr Maria Lyngrid <marialyn@centrum.sk>
Reply-To: <marialygrid@gmail.com>
Date: Thu, 6 Jan 2011 03:15:15 +0100
To: <undisclosed-recipients:;>
Subject: Have You Receive Your ATM Mater Card
Compliment and Greetings
Greetings to you and your family,I take this liberty to inform you that,
the transaction we were pursing together,finally worked out by God's
infinite mercy through Mr Owen Fredrick in United Kindom,It takes
faith,courage and God's fearing to remember old friends and at the same
time, to show gratification to them, despite circumstances that made things,
not worked out as we projected then.
Now i decided to contact you once again to show appreciation,and to let you
know that I have registered an ATM MAST CARD worth $1.2 US Dollars in your
name for your compensation and your past effort's and the necessary
arrangement of delivering the ATM MASTER CARD has been made with SKYLINE
COURIER/SECURITY COMPANY Benin Republic.
For your information,I have paid for the delivering Charges,The only money
you will pay to the Delivery Company to deliver your ATM MAST CARD direct to
your home Address as you may provid in your country is ($298) being their
Security Keeping Fee.Please write a letter of application to the given
address below.
Contact Person:
Gem.Ben Iroko
E-mail:(mbeniroko@hotmail.fr)or skysecurityfundbenin@hotmail.fr
Phone +229-93201187
Registration Reference No of the Package FDXB/xxx/100
Code Number:xxxKP/229B
Yours Faithfully,
Dr Maria Lyngrid
Cotonou Benin Republic
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Saturday, January 1, 2011
FW: ATTENTION:...READ CAREFULLY AND GET BACK TO US.
------ Forwarded Message
From: "Mrs. Farida Waziri" <mrs.waziri@w.cn>
Reply-To: <mrs.waziri01@gmail.com>
Date: Sat, 1 Jan 2011 16:47:13 -0000
Subject: ATTENTION:...READ CAREFULLY AND GET BACK TO US.
ECONOMIC AND FINANCIAL CRIMES COMMISSION
112 AVENUES, SURE ROAD LAGOS/NIGERIA
CUSTOMER CARE
ATTENTION:
How are you and the family, we got your email notification about your dealings with some kind of scramblers which you are not suppose to deal with at all regarding your transfer, you have been dealing with this people for a long time while they are not in position to pay you your fund, this people have extracted a lot of money from you and at the end you get nothing,
I am being appointed to this post by my Fellow Nigerians, just to fetch out all this criminals that are deceiving foreigners about their existing funds to obtain money from them with genuine reasons about their transfer of funds.
However, it may interest you to know that the people you have been dealing with are not even in the banking system, but because they are aware of your existing amount, they are now using It to deal with you, I advise that you stop every further contact if you are still receiving any email or telephone calls from them, because dealing with them will not help this office to investigate or transfer your funds to you by the appropriate office, you should stop every further contact with this people because you won't get anything in return because they are pretenders so for your own good you are adviced to stop and concentrate to the office that we are going to initiate for the payment of your fund as it is ready to be wired, and for your own interest I advise that you respond to this email as soon as you get it so that we can proceed immediately without any further delay.
Furthermore, I also want you to understand that you have not been dealing with the right office as they will only deceive you because they can't pay you anything, and the statement you made saying you won't spend money is amateurish because a transaction of this magnitude will take some little expenditure which you are responsible as the rightful beneficiary,
So in that case I want you to know that you will spend but it will not inconvenient you at all immediately you reply to this message I shall quickly go to the FMF (Federal Ministry Of Finance) to obtain your BENEFICIARY CERTIFICATE which you are responsible to pay for as the rightful beneficiary of your funds, before we proceed in contacting the paying bank to complete the transfer of your funds which will not take more than 72 hours.
In view of the above you are advised to provide the information below to enable us begin the process of transfering your funds.
1) Your Full Name………………………………………………
2) Phone, Fax and Mobile ………………………………………
3) Company's Name, Position and Address…………………..
4) Profession, Age and Marital Status………………………….
5). Amount Due for Payment…………………
Awaiting your earliest response,
Mrs. Farida Waziri
(Assist)Dr Gabriel Zyggy
Efcc Chairperson
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
------ End of Forwarded Message