Saturday, November 21, 2009

Get Back To Me It's Urgent.

Act old man getting to SCAM people.

----- Forwarded Message ----
From: ABU ABDULLAH JAFAR WALID <abu@arabnet.net>
Sent: Friday, 20 November 2009 8:50:10
Subject: Get Back To Me It's Urgent.

DEAR FRIEND,

I AM ABU ABDULLAH JAFAR WALID. I AM 74 YEARS OLD.I AM A CITIZEN OF SAUDI
ARABIA,BUT I AM RESIDENT IN CAYMAN BRAC ISLAND LOCATED SOUTH OF CUBA.I WAS
BORN AN ORPHAN. I HAVE NO FATHER OR MOTHER,AND I HAVE NO RELATIVES.

I STRUGGLED AND WORKED HARD AND ALMIGHTY ALLAH BLESSED ME ABUNDANTLY WITH
RICHES.I USED TO BE A DEALER IN GOLD AND DIAMONDS.I AM NOW OLD AND SICK.I
HAVE NO WIFE AND I HAVE NO CHILDREN.I DID NOT GET MARRIED DUE TO A
PERSONAL REASON I CANNOT DISCLOSE TO YOU.

FOR 2 YEARS NOW I AM SERIOUSLY SICK.I AM PRESENTLY IN HOSPITAL. THE
ILLNESS GOT COMPLICATED AND I SUFFERED A HEART ATTACK WHICH HAS AFFECTED
MY SPEECH AND HEARING. I CAN NO LONGER TALK AND I AM ALSO DEAF. HALF OF MY
BODY IS PARALYZED.

I SEND YOU THIS MAIL WITH THE HELP OF THE PRIVATE NURSE ASSISTING ME. I
CAN ONLY MOVE MY RIGHT HAND, AND I AM ABLE TO WRITE LITTLE WITH IT. WHAT I
HAVE WRITTEN IS BEEN SENT TO YOU VIA EMAIL BY MY PRIVATE NURSE AND CARE
TAKER.

I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS
BETTER HEALTH CARE FOR MANKIND IN THE HOSPITAL WHERE I AM ,I HAVE GIVEN
THE MANAGEMENT ENOUGH FUNDS TO UPGRADE AND BUILD A NEW CANCER RESEARCH
FACILITY. THIS WILL PROVIDE BETTER HEALTH CARE FOR OTHER CANCER PATIENTS.

I DON'T KNOW YOU,BUT MY HEART DIRECTS ME THAT I MUST CHOOSE A TOTAL
STRANGER TO CARRYOUT THESE TASK. DUE TO MY CONDITION AND THE WISH OF
ALMIGHTY ALLAH I AM CONTACTING YOU WITH THE HOPE THAT YOU WILL CARRYOUT MY
INSTRUCTION FOR THE SAKE OF HUMANITY.I HAVE US$6M IN GOLD. I WANT YOU TO
TAKE CUSTODY OF THE GOLD, SELL IT AND USE THE MONEY TO BUILD AN ORPHANAGE
IN YOUR COUNTRY. YOU WILL NAME IT ABU ABDULLAH JAFAR WALID ORPHANAGE HOME.

THESE IS MY HEART DESIRE.YOU MUST FOLLOW MY WISH FOR IT WILL GLADDEN THE
HEART OF ALMIGHTY ALLAH. IF YOU ARE READY TO DO THIS AND CARRYOUT MY WISH,
THEN SEND ME.

[1] YOUR FULL NAMES [2] YOUR PHONE/FAX NUMBER [3] AND YOUR RESIDENTIAL
ADDRESS.

WITH THE HELP OF MY PRIVATE NURSE I WILL BE IN CONTACT WITH YOU. I AWAIT
YOUR REPLY. MAY ALMIGHTY ALLAH {SALL ALLAHU ALAYHI WASALLAM} EXTEND HIS
MERCY OVER YOUR HOUSEHOLD.

YOURS FAITHFULLY,
ABU ABDULLAH JAFAR WALID.



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Friday, November 13, 2009

SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $500,000,00.USD

WOW, email from Kofi Annan. LOL

----- Forwarded Message ----
From: Mr.Peter Chinaza <rondampts@sbcglobal.net>
Sent: Friday, 13 November 2009 12:41:49
Subject: SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $500,000,00.USD


Dear Beneficiaries
SCAMMED VICTIM/$500,000 BENEFICIARIES.
REF/PAYMENTS CODE: 02007 $500,000,00.USD.
This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last U.N. meetings held at ACCRA, Federal Republic of GHANA, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today. In other to
compensate these victims, the U.N Body is now paying 221 victims of this operators $500,000,00.USD
 
each in accordance with the U.N recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of GHANA, the payments are to be paid by International Commercial Bank Ghana as corresponding paying bank under funding assistance by United Nation body. Benefactor will be cleared and recommended for payment by International Commercial Bank Ghana. According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States ,we still have more 37 left to be paid the compensations of $500,000,00.USD each. Your particulars was mentioned by one of the

Syndicates who was arrested as one of their victims of the operations, you are
hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
 
You can receive your compensations payments via, DRAFT/CHEQUE PAYMENTS. You are advised to contact Mr.John Mensah of International Commercial Bank Ghana, as
he is our representative in GHANA, contact him immediately for your Cheque/International Bank Draft of $500,000,00.USD This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank

of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.
Contact Person: John Mensah
Director,International Banking Dept International Commercial Bank Ghana
EMAIL : mrjmensah@pnetmail.co.za
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your payment. Making the world a better place.
Regards,
Mr. Koffi Annan
Former Secretary (UNITED NATIONS).



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Wednesday, November 11, 2009

ATTENTION: YOUR FUND HAS BEEN APPROVE TO YOUR FAVOR

Another Nigeria SCAM

----- Forwarded Message ----
From: MRS. FARIDA WAZIRI <efccoffice11@sify.com>
Sent: Wednesday, 11 November 2009 3:22:25
Subject: ATTENTION: YOUR FUND HAS BEEN APPROVE TO YOUR FAVOR///

MRS. FARIDA WAZIRI
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
EMAIL: efccoffice12@sify.com
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.

ATTENTION: SIR / MADAM,

Permit me the pleasure of introducing my self as Mrs. Farida Waziri, I am the Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the transfer of funds you have been expecting from Nigeria.The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua,has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner's who in one way or the other has beenretrieve of there hard earn money through illegal transaction.

The purpose for this is to regain the lost glory ofour great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3year's Nigeria has the worst name incorruption inthe world, where we were rated in the world as one ofthe most corrupted nation in the world and it is nevera good name to us.Due to the effort, sincerity, courage and trustworthiness people like you and the entireworld has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the Nigeria Government through the Economic and Financial Crimes Commission.

(EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL,
BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.

Following the recent bills passed by the house of assembly and presidency, we have been cross checkingall financial transaction in all financial institutionsin the country and it has come to our notice that your payment has been with held. But besure of the fact that we are the monitoring unit on all financial matters in the presidency, central bankof Nigeria, and all commercial banks here in Nigeria.

This office wishes to inform you that your payment has been re-directed according to the financial law and power vested on us by the presidency to the appointed any of this paying bank to all debts owned by this great nation, as the funds mapped (USD1 BILLION) out in the recent budget by the president of the country, RTD.GEN.CHIEF UMORU MUSA YAR ADUA, has been deposited with the (OCEANIC INTERNATION BANK PLC).

We have your payment file presently with us, based on this you are advised to stop any correspondence with any office regarding your payment as they can not pay you, as your funds has moved out from their reach.failure to comply, do not hold us responsible for anymistake.for your funds to be paid to you, you are urgently advised under 48hours to contact this office with the under mentioned information for reconfirmation of the your details we are having at hand so that
we may know that we are dealing with the rightful person for compenstion.

1) YOUR NAME IN FULL
2) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE
WORKING
3) PRIVATE TELEPHONE NUMBER
4) YOUR RECEIVING BANK INFORMATION
5) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg.
INTERNATIONAL PASSPORT/DRIVERS LICENCE)
6) YOUR EXPECTED AMOUNT TO BE PAID.

Although we have all this information with us, but we want to be sure that you are the sole beneficiary of the said funds. Your urgent compliance under 48 hours will enable this office add your name to the payments chedule to be paid in this quarter by the OCEANIC INTERNATION BANK PLC (OBIPN). Note that your payment will not exceed 7banking days from the date of the receipt of the above information, as long as you have fulfilled all obligations.

Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. Call this office on telephone number +234-805-263-0707, for oral and important discussion to your payment On the receipt of the above information from you, wecan then send you your bank draft of the said amount for compensation as a victim of scams..

YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE
REGARDS.

BEST REGARDS
FROM: THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE
UNIT


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