Stop this. It is boring
------Original Message------
From: DHL COURIER SERVICE
ReplyTo: atmunit.benin@yahoo.com.au
Subject: YOU'RE UBA BANK ATM VISA CARD
Sent: Apr 27, 2007 12:12 AM
Attention Beneficiary,
We Inform You That Your Atm Card of $1.5million United State Dollars Have
Been Released From The Custom Office United State Your Urgent Reply Is
Highly Needed With The Payment Of $55 Before Your Atm Will Be Delivery To
Your Home Address.
Here Is The Information You Will Use To Send The Needed Fee $55 Urgently
For The Delivery Of Your Atm Card.
1.Receiver's Name:..... Charles James.
2.Country:.....Benin Republic.
3.City....Cotonou.
4.Text Question...when?.
5.Answer.....Now.
6.Amount.$55
7.Senders Name.
8.MTCN..
I'm waiting for Your Urgent Reply with the Payment Information
SMS Or Call: from Tel No: 347) 878-0473
EMAIL: (atmunit.benin@yahoo.com.au)
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
"Scammers often rely on the greed and dishonesty of the mark, who may attempt to out-cheat the con artist, only to discover that he or she has been manipulated into losing from the very beginning. This is such a general principle in confidence tricks that there is a saying among con men that "you can't cheat an honest man." - Scams
This book is about dishonesty - from street level to Cyberworld . It describes the common scams in circulation today and their origins. It shows how each fraud is perpetrated and how the informed reader can avoid or at least minimise their losses when faced with the scenario. If after reading this book you still manage to get scammed, you deserve to be put facing a corner with a dunce cap on your head and whipped with your empty wallet !
Language : English ; Pages :189 ; Binding Perfect-bound Paperback :
Sunday, May 12, 2013
Fw: CONTACT MR.NZEH COLLINS!!
I don't believe you
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: "Mr.Thomas Rogders"<postmaster@xmbeyond.com>
Date: Sun, 12 May 2013 13:22:15
Reply-To: <thomasrogder@yahoo.co.uk>
Subject: CONTACT MR.NZEH COLLINS!!
ATTN:BENEFICIARY
This is to officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $4.5 million USD from a Lottery Company outside the United KINGDOM . During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a ATM CARD.
Normally, We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United Kingdom so as to enable you receive your ATM CARD instantly without any delay, henceforth the stated amount of $4.5 million USD has been deposited with Bank Of England.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of England you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an England Bank which is - Bank Of England )
(2) Shipping Fee's ( This is the charge for shipping the ATM Card to your home address and this fee includes Insurance
The total amount for everything is $155 (one hundred and fifty five Dollars). We have tried our possible best to indicate that this $155 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of England and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent Broker of the Logistic Exploration this transaction via Western Union Money Transfer Or Money Gram
In order to proceed with this transaction, you will be required to contact the agent in-charge of the Logistic Exploration ( Mr.Nzeh Collins) the EFCC ) via e-mail. Kindly look below to find appropriate contact information:
In order to proceed with this transaction, you will be required to contact the agent in-charge of the Logistic Exploration ( Mr.Nzeh Collins ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.Nzeh Collins
E-MAIL ADDRESS: nzehcollins@ymail.com
Cell Phone:+2348101266356
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $155 in order to immediately ship your prize of $4.5 million USD via ATM Card, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $155 ONLY to Mr.Nzeh Collins Information in which he shall send to you, if you do not receive your winning prize of $4.5 million we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner)...
It is very important for your compensation.
Regards,
Mr.Thomas Rodgers
Governor Alternate ( I.M.F)
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
-----Original Message-----
From: "Mr.Thomas Rogders"<postmaster@xmbeyond.com>
Date: Sun, 12 May 2013 13:22:15
Reply-To: <thomasrogder@yahoo.co.uk>
Subject: CONTACT MR.NZEH COLLINS!!
ATTN:BENEFICIARY
This is to officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $4.5 million USD from a Lottery Company outside the United KINGDOM . During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a ATM CARD.
Normally, We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United Kingdom so as to enable you receive your ATM CARD instantly without any delay, henceforth the stated amount of $4.5 million USD has been deposited with Bank Of England.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of England you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an England Bank which is - Bank Of England )
(2) Shipping Fee's ( This is the charge for shipping the ATM Card to your home address and this fee includes Insurance
The total amount for everything is $155 (one hundred and fifty five Dollars). We have tried our possible best to indicate that this $155 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of England and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent Broker of the Logistic Exploration this transaction via Western Union Money Transfer Or Money Gram
In order to proceed with this transaction, you will be required to contact the agent in-charge of the Logistic Exploration ( Mr.Nzeh Collins) the EFCC ) via e-mail. Kindly look below to find appropriate contact information:
In order to proceed with this transaction, you will be required to contact the agent in-charge of the Logistic Exploration ( Mr.Nzeh Collins ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.Nzeh Collins
E-MAIL ADDRESS: nzehcollins@ymail.com
Cell Phone:+2348101266356
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $155 in order to immediately ship your prize of $4.5 million USD via ATM Card, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $155 ONLY to Mr.Nzeh Collins Information in which he shall send to you, if you do not receive your winning prize of $4.5 million we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner)...
It is very important for your compensation.
Regards,
Mr.Thomas Rodgers
Governor Alternate ( I.M.F)
Fw: more details when i hear from you
Interesting
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: "Prince Fayad" <fayad.prince@yahoo.com>
Date: Sun, 12 May 2013 07:36:07 -0400
ReplyTo: <prince.fayad@terra.com>
Subject: more details when i hear from you
From: Prince Fayad S. Bolkiah.
Assalamalakium!!!
Hello,
I got your reliable contact from my father's diary and further explicit
investment information about your country. I am Prince Fayad B.S. Bolkiah, the
son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-
rich sultanate on the Gulf Island.
I will save your time by not amplifying my extended royal family history, which
has already been disseminated by the international media during the
controversial dispute that erupted between my Father and his step brother, the
sultan of Brunei Sheik Muda Hassanal Bolkiah.
As you may know from the international media, the sultan had accused my father
of financial mismanagement and impropriety of US$14.8 Billion dollars. This was
as a result of the Asian financial crisis that made my father's company Amedeo
Development Company and government owned Brunei Investment Company to be
declared bankrupt during his tenure in office. However my father was kept under
house arrest, his bank accounts and private Properties including a crude oil
export refinery were later confiscated by the sultanate.
Furthermore, during this unfortunate period, I was advised to evacuate my
immediate family outside the sultanate to avoid further persecution from the
sultan and his security operatives, but before I could do that I was placed
under house arrest by the Sultan and have no access to a phone but I have a Palm
hand-held computer from which I am sending you this mail.
Some of the guards here are still loyal to me, so they would be my contact with
you if there is any document I need to send to you to enable you collect the
boxes of money on my behalf.
Before my incarceration, I went ahead to dispatch the sum of One Hundred and
Fifty Million United States Dollars (US$150,000,000.00) in cash under special
arrangement into the custody of different private security and Trustee companies
for safe keeping abroad. Just like an unspecified amount of money Saddam Hussein
took out of Iraq in cash.
The money was divided and kept in the following countries in this proportion:
US$ 20 Million is in United Kingdom, US$20 Million in Spain, US$ 30 Million in
Qatar, US$ 25 Million in Canada, US$ 25 Million in Malaysia and the balance US$
30 Million is in United Arab Emirate (Dubai).
Hence I seek your good assistance to invest these funds into profitable
investment in your country to facilitate future survival for my family abroad.
After due deliberation with my aids we have decided to offer 20% of these funds
to you as compensation for your strong cooperation while 5% have been mapped out
for both local and international expenses that may be incurred during this
transaction.
Please I count on your absolute confidentiality, transparency and trust while
looking forward to your prompt reply towards a swift conclusion of this business
transaction.
You may contact me so that I will let you know the next thing to do. Please
reply through my private email id : prince.fayad@mynet.com
Many Thanks May Allah's blessing remains with you.
I remain yours sincerely.
Prince Fayad.S. Bolkiah.
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