---------- Forwarded message ----------
From: CENTRAL BANK OF NIGERIA <info@cbn.org>
Date: Wed, 18 Sep 2013 07:22:33 -0700
Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
To:
FROM THE DESK OF MR LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF
NIGERIA (CBN) OUR REF: CBN/OHG/OXD1/2013 YOUR REF:.................
TELEX: CENBANK. PAYMENT FILE: CBN/BEN/0110 CBN DEBT PAYMENT NOTICE OF
YOUR FUNDS Attn: Beneficiary My name is Mr Lamido Sanusi the Executive
Governor Of The Central Bank of Nigeria (CBN) and the Executive
Chairman of "E.C.D.R".I discovered that your name and email address
(in the Central Computer among the list of unpaid contractors,
inheritance next of kin and lotto beneficiaries that was originated
from Africa (Nigerian Government) Europe, Asia Plus Middle
east,Americans) among the list of individuals and companies that your
unpaid fund has been located to a suspense account. Your name appeared
among the beneficiaries who will receive a part-payment of $10 million
and has been approved already for Payment. yesterday two foreigners
(Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead
to inform me that they are your Representatives from United State,whom
you send to collecting your Funds for you. We in this Bank do not
understand why you sent these men to come and Collect your Funds on
your behalf. If actually you want them to help you Collect your
Inheritance Bill Sum,at least you should have informed me as the
Executive Governor of this Bank. They actually tendered some Vital
Documents which Proved that you actually sent them for the Collection
of this Funds. Honestly, it really baffles me that you took such
decision without my consent. Here are the Document which they tender
to this Bank today: 1. LETTER OF ADMINISTRATION. 2. HIGH COURT
INJUNCTION. 3. ORDER TO RELEASE. Actually, these Documents which they
tendered to this Noble Bank is a clear Proof that you sent them to
Collect this Funds for you. Finally,I told them to come back tomorrow
morning and they promised to come back.As the Governor of this Noble
Bank, I was supposed to Release this Funds to them but I refused to do
so because I wanted to hear from you first. Due to the Nature of my
job, I will not want to make any mistake in Releasing this Funds to
anyone except you whom is the Recognized Bonafide Beneficiary to this
Funds.Kindly clarify us on this issue before we make this Payment to
these foreigners whom came on your behalf. In receipt of this
confidential Letter, you are required to call this Bank immediately
you receive this Confidential Letter. OFFICIALLY SIGNED. MR LAMIDO
SANUSI. GOVERNOR CENTRAL BANK OF NIGERIA
Friday, October 4, 2013
ASALAMALEKU / GOOD DAY TO YOU
---------- Forwarded message ----------
From: Mrs Fatu Kabre <mrsfatukabre@yahoo.com>
Date: Wed, 18 Sep 2013 03:41:30 -0400
Subject: ASALAMALEKU / GOOD DAY TO YOU
To: mrsfatukabre@yahoo.com
HELLO,
COMPLIMENT OF THE DAY TO YOU.I AM MRS FATU KABRE, I AM SENDING THIS BRIEF LETTER
TO SOLICIT YOUR PARTNERSHIP TO TRANSFER $20MILLION US DOLLARS. I SHALL SEND
YOU MORE INFORMATION AND PROCEDURES WHEN I RECEIVE A POSITIVE RESPONSE FROM
YOU.
1. YOUR FULL NAME..........
2. NATIONALITY.............
3. YOUR AGE................
4. OCCUPATION..............
5. PHONE NUMBER............
6. YOUR PHOTO..............
BEST REGARDS,
MRS FATU KABRE
Obtén tu email gratis en http://www.mipunto.com
From: Mrs Fatu Kabre <mrsfatukabre@yahoo.com>
Date: Wed, 18 Sep 2013 03:41:30 -0400
Subject: ASALAMALEKU / GOOD DAY TO YOU
To: mrsfatukabre@yahoo.com
HELLO,
COMPLIMENT OF THE DAY TO YOU.I AM MRS FATU KABRE, I AM SENDING THIS BRIEF LETTER
TO SOLICIT YOUR PARTNERSHIP TO TRANSFER $20MILLION US DOLLARS. I SHALL SEND
YOU MORE INFORMATION AND PROCEDURES WHEN I RECEIVE A POSITIVE RESPONSE FROM
YOU.
1. YOUR FULL NAME..........
2. NATIONALITY.............
3. YOUR AGE................
4. OCCUPATION..............
5. PHONE NUMBER............
6. YOUR PHOTO..............
BEST REGARDS,
MRS FATU KABRE
Obtén tu email gratis en http://www.mipunto.com
WAIT TO HEAR FROM YOU
---------- Forwarded message ----------
From: "Mrs. Imelda Johnson" <mrsimelda.johnson@cbn.org>
Date: Mon, 9 Sep 2013 09:26:28 +0100
Subject: WAIT TO HEAR FROM YOU
To:
Good-Day
My name is Mrs. Imelda Johnson. I am 27 years old, just started
working with CBN. I came across your file marked X and your released
disk painted RED. I took time to study it and tried to find out why
your funds were not released to you.
I do not intend to work here forever; I can help you claim your fund
if you will guaranty my security and assure me that you would settle
with me after you must have received your payment. I must do this
because you need to know the status of your payment and cause for the
delay. This is like a Mafia setting here and you may not understand
because you are far away.
The only document needed to release this fund to you is a
non-residual Certificate which will be tendered to any of your
nominated bank and the Internal Revenue Service IRS for clearance to
transfer the fund into your account.
Once the non-residual Certificate is secured, they will have no reason
to hold down your fund, of course it will reflect in your bank account
without hassles. The only sincere person I can trust to introduce you
to is Mr.Ben Frank,he is a trustworthy I give you my words he will
never disappoint you.
You will need to write him, indicate in your email to him that your
file is already marked with letter X and tell him its painted color
Red so he will be able to recognize your file. There is also a
compensation payable by the Federal Government all these shall be
transferred to your bank account as soon as the Original documents are
cleared.
Do get back to me ASAP to give you details on how to reach Mr.Solomon
Dim. His Telephone Number is +234 802 696 4045, if you are still
interested in your fund
Yours sincerely,
Mrs. Imelda Johnson
From: "Mrs. Imelda Johnson" <mrsimelda.johnson@cbn.org>
Date: Mon, 9 Sep 2013 09:26:28 +0100
Subject: WAIT TO HEAR FROM YOU
To:
Good-Day
My name is Mrs. Imelda Johnson. I am 27 years old, just started
working with CBN. I came across your file marked X and your released
disk painted RED. I took time to study it and tried to find out why
your funds were not released to you.
I do not intend to work here forever; I can help you claim your fund
if you will guaranty my security and assure me that you would settle
with me after you must have received your payment. I must do this
because you need to know the status of your payment and cause for the
delay. This is like a Mafia setting here and you may not understand
because you are far away.
The only document needed to release this fund to you is a
non-residual Certificate which will be tendered to any of your
nominated bank and the Internal Revenue Service IRS for clearance to
transfer the fund into your account.
Once the non-residual Certificate is secured, they will have no reason
to hold down your fund, of course it will reflect in your bank account
without hassles. The only sincere person I can trust to introduce you
to is Mr.Ben Frank,he is a trustworthy I give you my words he will
never disappoint you.
You will need to write him, indicate in your email to him that your
file is already marked with letter X and tell him its painted color
Red so he will be able to recognize your file. There is also a
compensation payable by the Federal Government all these shall be
transferred to your bank account as soon as the Original documents are
cleared.
Do get back to me ASAP to give you details on how to reach Mr.Solomon
Dim. His Telephone Number is +234 802 696 4045, if you are still
interested in your fund
Yours sincerely,
Mrs. Imelda Johnson
Miss Gladys Dia
---------- Forwarded message ----------
From: <gladys.dia9@bol.com.br>
Date: Fri, 13 Sep 2013 11:44:47 -0300
Subject: HI
To:
From:Miss Gladys Dia
01 bp 25687 Cnabobo 220194
abidjan,ivory coast.
Hello,
My name is Gladys Dia from Abidjan Ivory Coast and I will be 18 years
old on the 22nd of Novermber.My father Engineer Wilson Dia died in
july 17 2012 after being involved in a motor accident. Before my
father died, my mother had earlier died as a result of Diabetes.Before
my father died in the hospital while taking treatment, he told me that
there is Five million one hundred thousand united states
dollars(US5,100,000.00) he has in a bank here in Abidjan Cote
D'Ivoire.
He said that the money was meant for establishing his business in
Abidjan - Ivory Coast. Though, according to my father he deposited the
money in his own name and mentioned me in the documents as the next of
kin .Before his death he advised me to seek for a trust worthy person
abroad who will help me invest and manage this money for me until i am
capable to handle it. No w I have succeeded in locating the bank in
Abidjan and also confirmed the money is in there confidentiality.
But the bank said from the agreement my father has with them that i
can only claim the money when i am upto 25 years. And if i am not upto
that age, i should present a guardian who will help me in recieving
the money and for investment purposes in his or her country. Now I am
seeking for your assistance to help me transfer out this money from
this bank he deposited it to your account so that you can be able to
manage and invest it in any good business in your country and also
help me to move out from here so that I can continue my education
which stopped since my parents death.
I am Waiting anxiously to hear from you so that we can discuss how you
can assist me on this as my guardian since it is the only condition
that the bank said this my inheritance can be release to me at this my
present age or i can wait until i am upto 25 years a nd above. Thanks
for your kind attention and i will appreciate to receive your reply to
know if you will be able to help me stand as my guardian for my
inheritance be release to me through your kind help.Please i am
willing to give you 15% from the inheritance for standing as my
guardian and also know that you are going to manage it for me .Please
i am on my kneels begging you to accept standing as my guardian so
that my inheritance be transfer out from here.Please i will like you
to send this information to me which will be what i will be presenting
to the bank when i hear from you.
1.Your name and your address.
2.Your Telephone
3.Occupation
4.Age/Marital Status
Thanks and God Bless
Miss Gladys Dia
From: <gladys.dia9@bol.com.br>
Date: Fri, 13 Sep 2013 11:44:47 -0300
Subject: HI
To:
From:Miss Gladys Dia
01 bp 25687 Cnabobo 220194
abidjan,ivory coast.
Hello,
My name is Gladys Dia from Abidjan Ivory Coast and I will be 18 years
old on the 22nd of Novermber.My father Engineer Wilson Dia died in
july 17 2012 after being involved in a motor accident. Before my
father died, my mother had earlier died as a result of Diabetes.Before
my father died in the hospital while taking treatment, he told me that
there is Five million one hundred thousand united states
dollars(US5,100,000.00) he has in a bank here in Abidjan Cote
D'Ivoire.
He said that the money was meant for establishing his business in
Abidjan - Ivory Coast. Though, according to my father he deposited the
money in his own name and mentioned me in the documents as the next of
kin .Before his death he advised me to seek for a trust worthy person
abroad who will help me invest and manage this money for me until i am
capable to handle it. No w I have succeeded in locating the bank in
Abidjan and also confirmed the money is in there confidentiality.
But the bank said from the agreement my father has with them that i
can only claim the money when i am upto 25 years. And if i am not upto
that age, i should present a guardian who will help me in recieving
the money and for investment purposes in his or her country. Now I am
seeking for your assistance to help me transfer out this money from
this bank he deposited it to your account so that you can be able to
manage and invest it in any good business in your country and also
help me to move out from here so that I can continue my education
which stopped since my parents death.
I am Waiting anxiously to hear from you so that we can discuss how you
can assist me on this as my guardian since it is the only condition
that the bank said this my inheritance can be release to me at this my
present age or i can wait until i am upto 25 years a nd above. Thanks
for your kind attention and i will appreciate to receive your reply to
know if you will be able to help me stand as my guardian for my
inheritance be release to me through your kind help.Please i am
willing to give you 15% from the inheritance for standing as my
guardian and also know that you are going to manage it for me .Please
i am on my kneels begging you to accept standing as my guardian so
that my inheritance be transfer out from here.Please i will like you
to send this information to me which will be what i will be presenting
to the bank when i hear from you.
1.Your name and your address.
2.Your Telephone
3.Occupation
4.Age/Marital Status
Thanks and God Bless
Miss Gladys Dia
FedEx Online Team Management
---------- Forwarded message ----------
From: "." <infor@post.com>
Date: Fri, 20 Sep 2013 22:26:59 +0100
Subject:
To:
We the management of FEDEX COURIER SERVICE hereby uses This medium
to notify you that your parcel is still in our possession, this parcel
contained an International Cashier Bank Draft/Cheque worth the sum of
$500,000.00USD (Five Hundred Thousand United State Dollars only) and
itis ready for delivery to your door step. Meanwhile, before the
delivery or shipment will take place, you are advice to RECONFIRM to
us the following data mention below:
1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........
6.country...........
The above requested information will enable us deliver your parcel
correctly without any mistakes on delivery of your parcel No charges
should be made before delivery except the stamp duty fee which is just
$65usd.Delivery would be made to your door step as soon as we receive
your payment, no problem about the delivery fee because the company
has paid for the delivery fee.
Furthermore, you might be asking yourself how come this parcel,
Anyway this parcel was brought to our office to be delivered to you by
lottery officials.
Note: This fee is not for delivery but for the stamp duty, this
company has spent out of its income in the process by recovery back
your parcel? so dear customer we once again appreciate your patronage
in our favor. Without hesitations you are to pay for just the balance
left of $65 by your sender before it accumulate a demur-rage after one
week only,as you know your parcel is not just ordinarily parcel but
with a vital document and we think you understand what we mean by
accumulating a demur-rage
Yours Faithfully
Mr. Frank Mario
Email fedexpostdept@foxmail.com
FEDEX COURIER MANAGING DIRECTOR.
From: "." <infor@post.com>
Date: Fri, 20 Sep 2013 22:26:59 +0100
Subject:
To:
We the management of FEDEX COURIER SERVICE hereby uses This medium
to notify you that your parcel is still in our possession, this parcel
contained an International Cashier Bank Draft/Cheque worth the sum of
$500,000.00USD (Five Hundred Thousand United State Dollars only) and
itis ready for delivery to your door step. Meanwhile, before the
delivery or shipment will take place, you are advice to RECONFIRM to
us the following data mention below:
1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........
6.country...........
The above requested information will enable us deliver your parcel
correctly without any mistakes on delivery of your parcel No charges
should be made before delivery except the stamp duty fee which is just
$65usd.Delivery would be made to your door step as soon as we receive
your payment, no problem about the delivery fee because the company
has paid for the delivery fee.
Furthermore, you might be asking yourself how come this parcel,
Anyway this parcel was brought to our office to be delivered to you by
lottery officials.
Note: This fee is not for delivery but for the stamp duty, this
company has spent out of its income in the process by recovery back
your parcel? so dear customer we once again appreciate your patronage
in our favor. Without hesitations you are to pay for just the balance
left of $65 by your sender before it accumulate a demur-rage after one
week only,as you know your parcel is not just ordinarily parcel but
with a vital document and we think you understand what we mean by
accumulating a demur-rage
Yours Faithfully
Mr. Frank Mario
Email fedexpostdept@foxmail.com
FEDEX COURIER MANAGING DIRECTOR.
Greatings To You
---------- Forwarded message ----------
From: "Dr. Mrs. Veronica Amadi [JP]" <gm@vero.com>
Date: Sat, 28 Sep 2013 16:32:31 -0500
Subject: Greatings To You
To:
Hello My Dear,
This might come to you as a surprise but what I'm about telling you is nothing
but the reality about your fund which has been held for so long with
the Central
Bank of Nigeria. Do you know that all the money you have been sending to the
officials for one certificate clearance or the other is being used against you?
well this might sound strange but am taking this bold step because of my
religious belief as a christain.
The truth is there a lots of forces working against you right from
the last CBN
Governor Prof Charles Soludo and the current Governor Sanusi Lamido Sanusi with
other top officials of all the commercial banks here in Nigeria,they have been
frustrating you by delaying your payment. There is a way I can assist you get
your fund without further delay and avoid unnecessary expenses,it is risky
though but one has to take it, I have directed many people through this way,and
they receive their long awaited outstanding payment.
What you have to do is to open a bank account any where, if you can open it
around your country, it will be nice, but what you have to bear in mind is that
you have to re-transfer the fund to another account immediately you confirmed
the transfer from me into your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if the
transfer is made into your account this week, it might be next three
months that
they will find out and by then, you have re-transferred the fund into another
account.
Get back to me as soon as you get this mail so that I will be in a better
position to know what to do.
Reply here: drveronica02@e-mail.ua
Veronica Amadi [JP]
From: "Dr. Mrs. Veronica Amadi [JP]" <gm@vero.com>
Date: Sat, 28 Sep 2013 16:32:31 -0500
Subject: Greatings To You
To:
Hello My Dear,
This might come to you as a surprise but what I'm about telling you is nothing
but the reality about your fund which has been held for so long with
the Central
Bank of Nigeria. Do you know that all the money you have been sending to the
officials for one certificate clearance or the other is being used against you?
well this might sound strange but am taking this bold step because of my
religious belief as a christain.
The truth is there a lots of forces working against you right from
the last CBN
Governor Prof Charles Soludo and the current Governor Sanusi Lamido Sanusi with
other top officials of all the commercial banks here in Nigeria,they have been
frustrating you by delaying your payment. There is a way I can assist you get
your fund without further delay and avoid unnecessary expenses,it is risky
though but one has to take it, I have directed many people through this way,and
they receive their long awaited outstanding payment.
What you have to do is to open a bank account any where, if you can open it
around your country, it will be nice, but what you have to bear in mind is that
you have to re-transfer the fund to another account immediately you confirmed
the transfer from me into your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if the
transfer is made into your account this week, it might be next three
months that
they will find out and by then, you have re-transferred the fund into another
account.
Get back to me as soon as you get this mail so that I will be in a better
position to know what to do.
Reply here: drveronica02@e-mail.ua
Veronica Amadi [JP]
RE- APPROVED SETTLEMENT NOTICE,FROM ICPC
---------- Forwarded message ----------
From: "Mr.Godfrey Jones." <ftpguest@jenho.no-ip.org>
Date: Mon, 2 Sep 2013 18:37:36 +0300
Subject: *****SPAM***** RE- APPROVED SETTLEMENT NOTICE,FROM ICPC
To:
Spam detection software, running on the system "JenhoHK", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: INDEPENDENT CORRUPT PRACTICES COMMISSION Head Office: Plot
802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja Our
Ref: ICPC/NG/FG/012 Direct Line: +234-705-807-0758070758 Code of Conduct
Bureau against fraud, funds delay and impersonation. [...]
Content analysis details: (8.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.6 MISSING_HEADERS Missing To: header
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.5 AWL AWL: From: address is in the auto white-list
From: "Mr.Godfrey Jones." <ftpguest@jenho.no-ip.org>
Date: Mon, 2 Sep 2013 18:37:36 +0300
Subject: *****SPAM***** RE- APPROVED SETTLEMENT NOTICE,FROM ICPC
To:
Spam detection software, running on the system "JenhoHK", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: INDEPENDENT CORRUPT PRACTICES COMMISSION Head Office: Plot
802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja Our
Ref: ICPC/NG/FG/012 Direct Line: +234-705-807-0758070758 Code of Conduct
Bureau against fraud, funds delay and impersonation. [...]
Content analysis details: (8.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.6 MISSING_HEADERS Missing To: header
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.5 AWL AWL: From: address is in the auto white-list
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