Jul 24 2008

FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON D.C

Tag: Scamsadmin @ 8:52 am

ROBERT MUELLER III
EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET

We believe this notification meet you in a very good present state of mind and health. The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations 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 regard to your over-due contract/inheritance funds which was fully endorsed in your favor accordingly.

In addition, also be informed that we recently had a meeting with the Minister of Finance in Nigeria, in the person of Hon. Dr. Usman Shamsudeen, Prof. Chukwuma Charles Soludo and Mr. John O. Aboh along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor of the Central Bank of Nigeria (CBN).

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your payment valued at about US$8,000,000.00 (Eight Million United States Dollars), but the Central Bank office 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 named Lady so that the main reason why they contacted us so as to assist them in making the investigations.

We were further informed that we should warn our dear citizens who must have been informed of this payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don’t fall victim to this ugly circumstance. And should in case you are 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 Minister of Finance and office of the Governor, Central Bank of Nigeria only with the below information accordingly:
NAME: HON. DR. USMAN SHAMSUDEEN
EMAIL: honshamsudeenusman@minister.com
Governor’s Email: private2profsoludo@accountant.com

NOTE: In your best interest, any message that doesn’t come from any of the above email addresses should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Honorable Minister or the Governor of the Central Bank of Nigeria immediately with the above email addresses and request that they attend to your payment file as directed, so as to enable you receive your contract/Inheritance fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of your funds as we may not be held liable for any wrong payment.
YOUR FULL NAME AND ADDRESS:
YOUR PHONE AND FAX NUMBER:
DATE OF BIRTH:

All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will want you to contact them immediately with the above email addresses so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regard 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/Inheritance fund as stated.

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

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


Jul 24 2008

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Tag: Scamsadmin @ 8:51 am

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Jul 24 2008

Barrister Michael Ray

Tag: Scamsadmin @ 8:40 am

Dear Friend,

I sincerely apologize for intruding into your privacy especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek your assistance.

I am Barrister Michael Ray, a solicitor at law. The personal attorney to Late Eng Mark, A foreigner, who used to work with Shell Oil Development Company In Nigeria. I am contacting you concerning my late client and an investment he made. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently and no one should be informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

This is a genuine transaction and is 100% risk free. All I’m demanding from you is your honest co-operation to enable us achieve our goal, and not a perfidious person. On the 6th of May, 2002 it was reported to us that my Client, his wife and their only daughter were involved in a Local Plane Crash at Kano State, enroute Abuja (The Capital City) all occupants in the Plane lost their lives, unfortunately on this same flight were other dignitaries like the Sports Minister and a host of others.

After several unsuccessful attempts in locating any of his relations and the latest ultimatum given to me by the Bank, mandating me to provide my client’s next of kin within the next two weeks OR They have the money confiscated, which I wouldn’t live to see it happen, hence my decision to contact you so that I can present you as the next of kin to my late client. All I demand from you is your honest co-operation so that this fund {12.8million US dollars} can be transferred into any account of your choice within the shortest time possible.

For your assistance and co-operation, I have decided to have the money shared as follows; 40% for you, 60% for me… if I fail to present my late client’s next of kin in couple of weeks, the truth is that this money would not be taken by the government but by some greedy officials of the Savings & Loan Company…Every information that will back you up as the next of kin to my late client shall be given to you as soon as I have your consent.

The following information will be required from you in your reply;

1.} Your full name,
2.} contact/delivery address,
3.} Your phone/fax number,
4.} Your Occupation and;
5.} Your Age.

With this information I will prepare the necessary documents and affidavit that will put you in place as the next of kin. After we have successfully satisfied the requirements of the bank the money totalling USD $12.8 Million would be paid into your account for you to take 40% and I will be taking 60%. All I require is your honest co-operation to enable us see this through.

For purpose of security and the confidentiality of this transaction you can kindly reply this mail to this my private e-mail address:  (michaelraychambers@hotmail.com)

I look forward to receive your positive response soonest.

Best Regards,
Barrister Michael Ray.
Solicitor & Advocate.


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