«Ура! Вы выиграли в лотерее» или «поздравляю, вы получили «нигерийское письмо»

Почему нигерийское письмо?

Данный вид мошенничества появился в стране Нигерия. Бумажные письма рассылались по разным адресам, в которых говорилось о наследстве и т.п. Люди им верили и становились жертвами мошенников.

Как это работает?

На электронную почту приходит письмо, в котором сообщается, о том, что Вы стали законным обладателем большой суммы денег: наследство, выигрыш в лотерее, дар об богатого человека или компании и др. Чтобы получить выигрыш, Вам надо предоставить свои личные данные и оплатить небольшие расходы для оформления бумаг, услуг адвоката и т.п.

Когда Вы даете все это злоумышленникам, они перестают Вам отвечать!

Почему им верят?

1) письмо очень содержательно, в нем много интересной информации, в которую хочется поверить. Например, говорится, что у компании Apple вышел новый iPad, и к этому событию была приурочена лотерея. И Ваш электронный ящик был выбран из миллионов других;

2) письмо чаще всего на английском языке, что, безусловно, заинтересовывает наивных людей, так как им не каждый день кто-то пишет на иностранном языке;

3) письмо очень часто содержит контактные данные (телефон, факс, адрес и т.п.);

4) часто Вам сообщаются различные дополнительные идентификаторы выигрыша (данные о лицензиях, регистрациях, копии других документов (например, паспорта контактного лица) и т.п.).

Что хотят от Вас получить мошенники и зачем?

1) Вас просят заплатить небольшие деньги, которые пойдут на оформление бумаг, уплаты налогов, оплаты услуг адвоката или для других расходов. Это все необходимо, чтобы Ваш выигрыш можно было забрать. Но из выигрыша они не могут взять эти деньги, так как только Вы можете брать деньги оттуда, после оформления бумаг;

2) также мошенники хотят получить Ваши личные данные (ФИО, паспортные данные, адрес, телефон, данные ваших счетов в банков и ваших пластиковых карт), которые они потом смогут продать.

О том, что им конкретно от Вас нужно, мошенники могут запросить постепенно, в ходе переписки.

Как убедиться, что это мошенники?

1) чаще всего в интернете уже много информации о них, просто забейте в поисковик часть текста письма, или email, и вы найдете многих таких же победителей как Вы;

2) можете запросить у злоумышленников данные о лицензиях и сертификатах и проверить их в интернете. Даже если Вы найдете такие организации, то проверьте имена и контакты, и Вы обнаружите, что они не совпадают;

3) обратите внимание на неточности в письмах (например, письмо пришло от немецкой компании BMW, а приз предлагают в британских фунтах), орфографические ошибки и т.п.

Что нельзя делать?

1) ни в коем случае нельзя переводить им денег;

2) нельзя им предоставлять свои реальные данные;

3) нельзя им звонить.

Что надо сделать?

1) добавить адрес, с которого пришло письмо в спам-фильтр;

2) удалить письмо.

Будьте бдительны!
Пишет
Алексей
Комментарии
Алексей   27 марта 2012 20:58
Все, кто прочитают мою статью, могут меня поздравить! Мне на днях пришло письмо не от кого-то, а от самой вдовы ливийского лидера Каддафи! ("Mrs.Safia Farkash Ghaddafi" amrs.hajiamariam@yahoo.com.ph) И у меня на счету скоро окажутся ее 40 млн долларов - и 20% из них мои! Ну как тут можно усомниться...? ведь столько букв-то понаписали...
Алексей   27 марта 2012 20:59
My Dear Friend,

How are you and your family doing over there,hope fine and well? it is my
pleasure to know you,i will
gladly introduce my self to you''i am a sincere and honest lady,my names are
Mrs.Hajia Safia Farkash Ghadaffi
the wife of the late Libya head of state,Colonel Muammar Ghaddafi.

Following the sudden death of my husband 69yrs old Colonel Muammar Gaddafi the
late former President
of Libya in October 2011, I have been thrown into a state of utter confusion,
frustration and hopelessness by
the present civilian administration of Libya,me and my family was subjected to
physical and psychological torture
by the security agents in the country. My son was also killed during the process of
the battle between the rebels
and my late Husband. As a widow that is so traumatized, I have lost confidence with
anybody within the country(Libya),
so me and my remaining kids has been able to leave the country and move to a quiet
and peace country Algeria where
i will be staying quietly for sometime until i will be able to be able to travel
out, You must have heard over the media
reports and the internet on the recovery of various huge sums of money deposited by
my husband in different security firms
abroad, some companies and Banks willingly give up their secrets and disclosed our
money confidently lodged there or many
outright blackmail. In fact the total sum discovered by the present Government so
far amounted to billions of dollars. And
they are not relenting to make me and my kids poor for life. I got your contacts
through my personal research, and out of
desperation i decided to reach you through this medium.I will give you more
information as to this regard as soon as you reply.
I repose great confidence and trust in you hence my approach to you due to security
network placed on my day to day affairs
I cannot afford to visit the embassy or make any phone calls, so that is why I
decided to contact you through email which is
safer and easier for me, I hope you will not betray my confidence in you. I was able
to deposit the sum of ($40,000,000.00)
Fourty Million Dollars deposited with a private bank and Financial security Company
Abroad whose name is witheld for now
until we open communication and the funds are well packaged and deposited in a
escrow/suspense account.I shall be grateful
if you could receive this funds into your account for safe keeping and the funds can
as well be delivered to you as packagesjust
the way it was transported and deposited with the Financial security Company
Abroad. This arrangement is known to you and
my daughter Aisha alone,as security is up my whole being.I am seriously considering
to settle down abroad in a friendly
atmosphere like yours as soon as this funds gets to you,so that I can start all over
again if only you wish me to survive and
start a new life over there, but if it is impossible,just help me in diverting this
fund into your account which will accrue
Алексей   27 марта 2012 21:00
you
(20%) of the total amount of funds.Please honesty is the watch word in this our
transactions and projects.I will require your
telephone and fax numbers so that,i can be able to forward more details and
information to you for we to commence
communication immediately and I will give you a more detailed picture of things.
Incase you dont accept please do not let me
out to the security as I am giving you this information in 100% total trust and
confidence .I will greatly appreciate if you accept
my proposal in good faith and i will Kindly ask you to furnish me with your personal
informations which must include your full
contact informations for my personal attorney to get your Authorisation for claim
ready and other related documents that you will
need to get the packages of funds claimed and transferred to you as
heir/beneficiary/next of kin,please send this details as
soon as possible.

1) Your full names.
2) Phone, fax and mobile #.
3) Profession, age and marital status.

Please Send me mail with this details as soon as you receive this letter for
further discussion and more i
nformations for my private/personal lawyer to get the neccessary documents ready for
you to claim the
packages of funds from the Financial security company/Bank and delivered or transfer
the funds to you in
your country where i will come and meet you after the end of this matter. Please
expedite your action.
May the Almighty Allah grant you all your heart desires as you are willing to help
me do this for both of us
to live a good life in the nearest future, Insha-Allah.

PLEASE DON'T BETRAY ME,I HAVE FULL CONFIDENCE IN YOU AND I AM LOOKING FOWARD TO
MEET WITH YOU SOMEDAY IN YOUR COUNTRY WHEN YOU HAVE SUCCESSFULLY GET THE FUNDS
WITH YOU IN YOUR COUNTRY,I HAVE ATTACHED MY PICTURE FOR YOU TO KNOW ME AND MY LATE
HUSBAND,PLEASE KEEP EVERYTHING SAFE UNTIL I MEET YOU SOMEDAY AND YOU WILL TAKE
YOUR 20% AND KEEP THE REMAINING FUNDS SAFE TILL I COME AND START A NEW LIFE TO INVEST
THE FUNDS IN BUSINESS IN YOUR COUNTRY.

Best Regards
Mrs.Hajia Safia Farkash Ghadaffi ....
Алексей   04 апр. 2012 18:13
Ого! А я счастливый человек!
Я опять могу стать обладателем денег! 6.8 миллионов (какая разница чего (какой валюты) :) )
Алексей   04 апр. 2012 18:13
INTERNATIONAL MONETARY FUND
Wayne W. Camard
Senior Resident Representative in Benin
9 Hon. Justice Mohammed jidah Benin Republic

Attn:

A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and HIS Name is MR MILLER GRAIG DOUGLAS.

This man claimed to be your representative, and this power of attorney stated that you are dead,he brought an account to replace your information in other to claim your fund of $6.8 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account he have submitted:

citi bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road
new york ,usa,

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

contact us urgently if Alive as we have his identification and residence he provide for this payment to be wired to him.

Thank you.
Mr .Wayne W. Camard
International Monetary Funds alausa payment office.
Benin Republic
+229 976 22 367
www imf org
(www un org )
Алексей   04 апр. 2012 18:14
Честно, я не вдавался в подробности что мне предлагают. Если коротко: им интересно: жив ли я!? Если да, то меня ждут 6.8 миллионов долларов.
Алексей   04 апр. 2012 18:14
Давайте повеселимся. Мой им ответ:

Hello!
I did not understand all your message, but I understood that I must answer
you as soon as possible.
Am I late?

(ой, извините, я не понял всего вашего письма, но понял, что должен вам ответить как можно скорее. Я опоздал?)
Алексей   05 апр. 2012 21:59
Ответили оперативно:
Алексей   05 апр. 2012 21:59
INTERNATIONAL MONETARY FUND
Wayne W. Camard
Senior Resident Representative in Benin
9 Hon. Justice Mohammed jidah Benin Republic

Attn:

We acknowledge the receipt of your mail and the content is well noted, we also apologize for the Delay this payment might have cost you on the process of receiving the payment and I just submitted the information Mr. Miller Graig to our local monetary grouped IRS to have him arrested for the bad act.

This office is working strongly to to tract down the bad officials and corrupt one who did not perfect their official duties to release inheritance fund to foreign beneficiary oversea we are trying our best to tract them down and also stop the further corruptions. Be advised to forward us the contact of the bad official whom collected money from you without perfecting their duty if you have any payment slip you made to them so far send it to us to Enable us investigate and have them arrested for the criminal act.

we have 3 options over this payment and i would advise you to select one of them how you want this payment to be received by you.

1) Telegraphic wire transfer ktt to your account.
2) Diplomatic immunity service.
3) Payment via ATM master card.

Select any of these options and get to us so that we further on your payment without any atom of delay.

For your information the united nation and IMF has advised that every beneficiary must come down to this office to sign the beneficiary fund release bond to Enable us submit to the minister of finance for immediate release of the $6.8 million us dollars to your direction within 72 hours.

If you would not make it in flying down here you need a service of our accredited attorney to sign and stand on your behalf the service charge for the attorney is $385.00

Send the fund directly via western union to the attorney name.
RECEIVER :ENUGWU EZENNIA
Country:BENIN REPUBLIC
City.COTONOU
ADDRESS #23 RUE DE APAPA.
TEST QUESTION:WITH TRUST?
ANSWER :YES.
AMOUNT $385.00 ONLY.

This information was giving to you in case if you would not make it in coming down here to sign by your self as the beneficiary of the fund.

We are looking forward to receive the information banking data where you want the fund to be transferred to you and the also the payment information in case if you can't make it coming.

send the mtc number name of sender E.T.C. email us the information.

Thank you.
Mr .Wayne W. Camard
International Monetary Funds alausa payment office.
Benin Republic
+229 976 22 367
www imf org
(www un org )
Алексей   05 апр. 2012 22:00
Если коротко, то
"Молодец, что ответил. Ты не опоздал! Тебе осталось только перевести нам 385 долларов одним из перечисленных способов и все будет супер!"
Алексей   05 апр. 2012 22:01
Но меня их способы не устроили, а вернее я придумал лучше! Мой ответ:
Алексей   05 апр. 2012 22:05
Без проблем! Я заплачу. И у меня есть еще лучше идея! Мой друг находится в Республике Бенин в деловой поездке и пробудет там еще несколько дней. Он к вам зайдет и заплатит! УРА! я скоро стану миллионером! :)
Алексей   11 апр. 2012 06:37
Вот и ответ!
Алексей   11 апр. 2012 06:37
INTERNATIONAL MONETARY FUND
Wayne W. Camard
Senior Resident Representative in Benin
9 Hon. Justice Mohammed jidah Benin Republic

Attn:

We acknowledge the receipt of your mail and the content is well noted, the instruction give to us from the board of IMF and United nation after sent Mr. Miller Graig to jail this morning is that you will come down here and sign your fund release bond or our accredited attorney will sign and stand on your behalf.This is the only way your fund will release to you.

This office will not accept your friend because the day Mr. Miller Graig came to us he claim to be your friend and said you are dead just to have your fund.The only advice i will give you is to go ahead and make your choice on how you want to receive your fund as stated bellow and then,send the attorney service charge of $385 only if you can not be able to come down here by your self.

Immediately the attorney do the signing on your behalf you will receive your $6.8 million us dollars within 72 hours without any delay.So, make your choice bellow:

1) Telegraphic wire transfer ktt to your account.
2) Diplomatic immunity service.
3) Payment via ATM master card.

If you would not make it in flying down here you need a service of our accredited attorney to sign and stand on your behalf the service charge for the attorney is $385.00

Send the fund directly via western union to the attorney name.
RECEIVER :ENUGWU EZENNIA
Country:BENIN REPUBLIC
City.COTONOU
ADDRESS #23 RUE DE APAPA.
TEST QUESTION:WITH TRUST?
ANSWER :YES.
AMOUNT $385.00 ONLY.

This information was giving to you in case if you would not make it in coming down here to sign by your self as the beneficiary of the fund.

We are looking forward to receive the information banking data where you want the fund to be transferred to you and the also the payment information in case if you can't make it coming.

send the mtc number name of sender E.T.C. email us the information.

Thank you.
Mr .Wayne W. Camard
International Monetary Funds alausa payment office.
Benin Republic
+229 976 22 367
www imf org
(www un org
Алексей   11 апр. 2012 06:38
Если коротко, то друг не может.
Алексей   11 апр. 2012 06:39
Продолжаем смотреть, на их реакцию. Мой ответ:
Алексей   11 апр. 2012 06:41
Хорошо... У моего друга была нужная сумма, но я у меня есть только $150. Я могу продать компьютер, телевизор и холодильник - тогда у меня будет необходимая сумма. Но мне надо от 2 до 4 дней. Можете подождать, или, может быть, $150 хватит?
Алексей   12 апр. 2012 06:46
INTERNATIONAL MONETARY FUND
Wayne W. Camard
Senior Resident Representative in Benin
9 Hon. Justice Mohammed jidah Benin Republic

Attn:

We acknowledge the receipt of your mail and the content is well noted,well, i will be very happy to help you with some money just to make sure you receive your fund because i don't know where you will be at my help in future.

Now go ahead and send the $150 to the Attorney today and i will help you with the balance $235 which you will send me back as soon as you confirm your fund over there.

The attorney traveled to Nigeria this morning so, send the $150 to him there so, that he will come back for your signing tomorrow.

Send the fund directly via western union to the attorney name.
RECEIVER :ENUGWU EZENNIA
Country:NIGERIA
City.LAGOS
ADDRESS #23 RUE DE APAPA.
TEST QUESTION:WITH TRUST?
ANSWER :YES.
AMOUNT $150 ONLY.

I have spoke with the attorney so, send him the money and send me the payment information to forward to him so, that he will know that we are serious and come back for your signing tomorrow.

send the mtc number name of sender E.T.C. email us the information.

Thank you.
Mr .Wayne W. Camard
International Monetary Funds alausa payment office.
Benin Republic
+229 976 22 367
www imf org
(www un org
Алексей   12 апр. 2012 06:47
Кто бы сомневался... Их устраивает $150. $235 готовы добавить сами, ну а я им потом верну, как получу миллионы. Какие добрые люди бывают на этом свете!
Алексей   12 апр. 2012 06:50
мой овтет
Алексей   12 апр. 2012 06:53
о, Wayne! Ты такой добрый человек! А я такой глупый... Когда я узнал, что мой друг не может заплатить за меня, я расстроился сильно, пошел в магазин, купил водки и пропил $75! У меня было $150, а теперь только $70-$75... У меня был шанс получить миллионы, а теперь есть только $70 и еще немного водки... Какой я дурак... ЧТО МНЕ ТЕПЕРЬ ДЕЛАТЬ???
Алексей   22 апр. 2012 16:58
Ответ был грустный:
I CAN ONLY HELP YOU IF YOU SEND THE $150 AND THAT IS ALL I CAN DO.SO TILL YOU GET IT.
Алексей   17 апр. 2012 19:46
Ого! Он не забыл про меня!
Алексей   17 апр. 2012 19:49
I WILL ADVICE YOU TO TRY FOR THE $150 AND SEND IT THIS WEEK BECAUSE I DO NOT WANT TO SPEND THE $235 I DO NOT LIKE TO FAIL MY PROMISE IF NOT I FOR SPEND THE MONEY FOR MY CHILDREN EASTER.

Send the fund directly via western union to the attorney name.
RECEIVER :ENUGWU EZENNIA
Country:NIGERIA
City.LAGOS
ADDRESS #23 RUE DE APAPA.
TEST QUESTION:WITH TRUST?
ANSWER :YES.
AMOUNT $150 ONLY.

Thank you.
Mr .Wayne W. Camard
International Monetary Funds alausa payment office.
Benin Republic
+229 976 22 367
www imf org
(www un org
Алексей   17 апр. 2012 19:50
Он мне может помочь только с 235 долларами... ээх...
Алексей   17 апр. 2012 20:27
Мой ответ:
Алексей   17 апр. 2012 20:30
Да, я понимаю тебя, Вини. Я пытаюсь найти деньги. Я продал мой компьютер, телевизор, холодильник. Мои 6 детей, жена и старенькая мама не рады этому, они мне не верят. Но я доверяю тебе. Даже, если мне придется голодать на протяжении следующих 2 месяцев. Сейчас у меня есть только $100.
Алексей   22 апр. 2012 16:58
вот и ответ
Алексей   22 апр. 2012 17:00
Send the $100 let me try to help you with the rest just to make sure you are free from such bad situation.

Send the fund directly via western union to the attorney name.
RECEIVER :ENUGWU EZENNIA
Country:NIGERIA
City.LAGOS
ADDRESS #23 RUE DE APAPA.
TEST QUESTION:WITH TRUST?
ANSWER :YES.
AMOUNT $100 ONLY
Алексей   22 апр. 2012 17:00
Ура! Он согласился на $100!!!
Алексей   22 апр. 2012 17:01
Я уже даже не знаю, что ему сказать, а он все пишет и пишет
Алексей   22 апр. 2012 17:01
SEND THE $100 TODAY OR FORGET MY HELP IN THIS MATTER BECAUSE I CAN SEE THAT YOU ARE NOT SERIOUS TO RECEIVE YOUR FUND.
Алексей   22 апр. 2012 17:01
For your information our office have concluded that your fund must transfer to you before the end of this month therefore we want to let you know that we need to hear from you with the payment that will allow the attorney to sign your fund release bond for immediate transfer of your $6.8 Million USD into your bank account.

Fail to hear from you the fund will release to Mr. Miller Graig because we real want to release the fund to the beneficiary or it will divert into our government treasure account ,which is not acceptable by our office to site on any foreign payment.

So if you are not serious the fund will release to Mr. Miller Graig who is serious to get the fund.

If the attorney service charge is your problem then,get back to me so, i will know what i can do for you just to make sure you receive your money because i do
not know where you will be at my help in future.

Thank you.
Mr Wayne W. Camard
International Monetary Funds alausa payment office.
Benin Republic.
+22997622367

www imf org
(www un org )
Атлантида   12 апр. 2012 13:30
Мне каждый день такие интересные письма присылают,я же миллиардер)))))))))
Алексей   12 апр. 2012 16:17
Ага, а еще если им ответишь (как это сделал я) так еще богаче можно стать! У меня поток писем увеличился )
Атлантида   12 апр. 2012 17:08
Ну да,и самое главное из-за границы.
Алексей   22 апр. 2012 17:02
You Will Benefit A Lot From This(Please Read And Respond Quickly)**04/11/12
Алексей   22 апр. 2012 17:02
"U.S ARMY 395TH CSSB"
Алексей   22 апр. 2012 17:03
Hi,I am Cpt.Trevor Hall an officer of the U.S Army, and I have some items I will need to ship to you.Can you be trusted to handle some serious and confidential transactions? Please contact me asap

Cpt.Trevor Hall
us.troops395@mail.com
Алексей   22 апр. 2012 17:03
Тема: From Sgt.Christopher Maynard
От: "Sgt.Christopher Maynard"
Алексей   22 апр. 2012 17:03
From Sgt.Christopher Maynard

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.
Please allow me to introduce myself. I am Sgt.Christopher Maynard presently in Afghanistan, I was formerly in the Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I found your contact particulars in an address journal.

I am seeking your assistance to evacuate the sum of $15 million (Fifteen Million U.S Dollars) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here.
This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us.

Click this link news bbc co uk

This might appear as an illegal thing to do but I tell you what?
No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a British contact working with the UN here (his office enjoys some immunity)

I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention.

This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.PLS get back to me on my email.(maynard101@zing.vn )
Respectfully,
Sgt.Christopher Maynard
US ARMY
Алексей   22 апр. 2012 17:04
Тема: Ticket No:WRNM/SMI/5910
От: "carmona"
Алексей   22 апр. 2012 17:04
Lotteria Organised by E.U held on 26th March 2012.
You have won the sum of ?650,281.00 Euros (Six hundred and Fifty thousand Two
hundred and Eighty One euros only)
in cash credited to file with Reference number: ESP/1245/114L/LOP Ticket
No:WRNM/SMI/5910, Winning Number: 12 ,24, 26, 36 ,42 ,49 )
This is from a total cash prize of ?28,000.000.00 Million Euros) Shared among the
international winners in the Second category.
To file for your claim, Please Contact the appointed paying bank Agent in Spain
below With your Infomation
Full Name:............................
Occupation:...........................
Country:..........................
LUGAR GROUP SEGUROS SL AND FINANCE.
Don. kevin Oscar .
Tel: + 34 632 718 136
Email: lugarsequraso@aol.com
(YOU HAVE TO KEEP YOUR WINNING DISCRET AND PERSONAL IN ORDER TO AVOID DOUBLE CLAIM)
Yours Sincerely,
Mrs.Jennifer Wu.
Алексей   22 апр. 2012 17:05
Тема: NOTIFICATION FROM FEDERAL GOVERNMENT OF NIGERIA.
От: "Mr. Ibrahim Lamorde"
Алексей   22 апр. 2012 17:05
NOTIFICATION FROM FEDERAL GOVERNMENT OF NIGERIA.

You have from now till 31st of March 2012 to receive your compensation payment from
The Federal Government Of Nigeria to credit your account with your compensation fund
which is in the custody of United Bank for Africa (UBA) in Nigeria. This is to
notify you that Federal Government Of Nigeria Approve ATM Card valued $800.000.00
United States Dollars each to all the short listed scam victims whose name was
recovered during the recent Police investigation process going on at western union
and Money gram money transfer here in Nigeria. Your name was found among the list of
those that sent so much money through western union to Africa, after our
investigation, we find out that you have sent so much money to those Fraudsters who
claim to hold funds in your name,

I will like to use this opportunity to Apologies to you On behalf of Federal
Government Of Nigeria, We are very sorry for what ever you lose to those impostors
who claim to hold Funds in your Name. Please accept our apology. It was on these
very recommendation that Federal Government Of Nigeria Approve ATM Card Valued
$800.000.00 United States Dollars to you, in other to compensate you for all you
lost to those Fraudsters who Collect Money from you without given you the fund they
claim to have in your name, is an order from united nation to Nigeria to compensate
all the short listed scam victims whose name was recovered during the recent Police
investigation process going on at western union and Money gram money transfer here
in Nigeria.

Your Compensation Fund valued $800.000.00 United States Dollars has been programmed
in ATM Swift Card which is in custody of United Bank of Africa in Nigeria.

Mean while you are advice to re-confirm your current Address, Full Names and
Telephone Number to the director in charge of the compensation payment at United
Bank for Africa (UBA) Rev. Sam George on this Contact information below to enable
him issue your compensation fund to you which is in ATM Swift Card.

Bank Name : United Bank For Africa (UBA).
Director Name : Rev Sam George.
Director Tel No : +2348034250321 ,
Director E-mail Address : samgeorge1963@yahoo.com

Note that any unclaimed fund will be return
to Federal Government Of Nigeria after 31st March 2012. So you are urgently advice
to re-confirm your current Address, Your full name and Phone Number to the director
in charge of the compensation payment at United Bank For Africa Rev Sam George on
this address samgeorge1963@yahoo.com to enable him get across to you and also he
will direct you on when your ATM CARD will be Delivered to you. Make sure get in
touch with him today. Thank you and have a nice day

REGARD

Mr.Ibrahim Lamorde.
TECHNICAL ASSISTANT TO THE MINISTER OF FINANCE.
REPUBLIC OF NIGERIA.
Алексей   22 апр. 2012 17:05
Тема: Your urgent response will be highly appreciated.
От: "DR MARK HILLS"
Алексей   22 апр. 2012 17:06
This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2012 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds.My bank was ordered after meeting held in the presidential village to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM card being,Zenith Bank,Union Bank,Eco Bank, ETC is no longer in charge of this payment.

I wish to inform you that you're (7.5M)outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate committees so take note that we have three modes of Payment delivery via ATM CARD:

DHL COURIER COMPANY
( insurance fee: $155)
( 2 day delivery )
======================

FedEx COURIER EXPRESS
( insurance fee:$125)
( 3 days delivery )
======================

UPS COURIER SERVICE
( insurance fee:$107)
( 4 days delivery )
======================
Also reconfirm your full information's such as

Your Full Name:
Your Address:
Your Country:
Your City:
Your Home Address:
Your Office Address:
Your Occupation:
Your Contact Home Phone Number:
Your Cell Phone Number
Your Age:
Your Sex:
Your Next Of Kin:
A Scan Copy of your Identity:

You are required to proceed to WESTERN UNION or MONEY GRAM and make the payment of the insurance fee of your ATM CARD while the shipping fee will be given to the diplomat once he arrive to your country

Receivers Name for the insurance fee

Receivers name==== ARINZE OKAGBUE
Country ========== LAGOS-NIGERIA
Text Question ==== FROM?
Answer =========== YOU
AMOUNT??

You are expected to provide the needed information correctly to avoid mistake during the delivery by any chosen courier service of your choice,furthermore,you are advice to stop all contact with any office,organization or individual claiming to be in charge of your fund,After following the instructions above you will receive your ATM CARD without any delay,feel free to call me for orader discussions.I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there,

Your urgent response will be highly appreciated.

Congratulations.

DR MARK HILLS
EMAIL: drmarkhills@yahoo.cn
CELL NUMBER: +234-8039-369-706
Алексей   22 апр. 2012 17:06
Тема: U.S Treasury Department's Office of Foreign Assets Control.
От: "OFAC)U.S Treasury Departmen"
Алексей   22 апр. 2012 17:06
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.

Attn:

This email is to notify you about the release of your outstanding payment which is truly $3.500.000.00 USD. The New Prime Minister (UK) David Cameron scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery (Sponsored by Microsoft and National Lottery) and other international loans. News heard it that over the past numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC) U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instruction from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking (Bank To Bank Transfer) to enable you process this operation, $345.90 Usd Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the three options on how you wish to receive your $3.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $475.99 Usd to $225.99.Usd nothing mor
Алексей   22 апр. 2012 17:07
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $475.99 Usd to $225.99.Usd nothing more and no hidden fees of any sort.

You are advised to contact the Department's Director responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Director: Adam J. Szubin
Email: ofacdepartment1@administrativos.com

Try and provide him with the following information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Sex:

The Department's Director Adam J. Szubin will provide you with instructions on how you are to make payment of the $225.99 Usd only for the shipping of your ATM card or Cashier’s Check.

You are to adhere strictly to the instructions above for more information contact the Department's Director.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $475.99 Usd.Your Price (Because of our contract signed): is now $225.99.Usd.

Thanks,

Mr. Henry Paulson
Secretary (OFAC) Treasury U.S. Secretary
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.
Алексей   22 апр. 2012 17:08
Тема: Representative
От: Mr Jinjing Ming-h
Алексей   22 апр. 2012 17:08
SINOPEC OIL AND GAS COMPANY.
Address: 1225 Shangcheng Road, Shanghai P.R.China
PostCode: 200120
Tel: +86 21 68763242
Fax: +86 21 68769284
Website: www.shopc.com.cn

Dear Sir/Madam

We are pleased to inform you that vacancies exist in our company for the
position of offshore payment and receiving agent/officer. First and
foremost let me start by introducing our company to you.

We own a company in China SINOPEC Shanghai Offshore Oil & Gas Company
(hereinafter referred as “Shanghai Offshore Oil & Gas Company”), is
specialized in offshore oil and gas exploration and development. three
main businesses of the Company are: Engaging in the management of Xihu and
Pinghu oilfield development project in the East China Sea on behalf of
Sinopec, which includes exploration evaluation research, development
construction, sales work of Xihu project and safeguarding the interests of
the shareholders of Sinopec; Carrying out the self-exploration in the
East China Sea, the South China Sea and the Yellow Sea for the purpose of
discovering new oil and gas field and establish self-development base as
soon as possible; undertaking the evaluation research of the oversea oil
and gas resources exploration and development project. etc to other
companies especially in Europe, America, Canada and Asia.

We are therefore pleased to inform you that vacancies exist in our foreign
department as offshore representatives. We would be very glad if you
accept to be appointed as our representative in your country and earn 18%
of every payment made through you to us.

All you have to do is to send to us the following information, as stated
below: Full Names:

Company Name If Any:
Address:
Sex:
Age:
Occupation:
Tel (Home)
Tel:(Cell)
Tel (Office)
Fax:

Email: Note that the information you shall provide shall be subject to
final approval by the board.Kindly reply me with this email address
(mr.jinjingmingha@yahoo.com.hk) stating your interest to act as our
representative in your country.

In receipt of your mail we will inform you on the next step to follow as
regards our approval for you to being our representative.
I await your response.

Best regards,

Mr Jinjing Ming-h
Алексей   22 апр. 2012 17:09
Best regards,

Mr Jinjing Ming-h
Алексей   26 апр. 2012 07:29
Greetings

This is to officially inform you that it has come to our notice and we have thoroughly completed our Investigation with the help of our Intelligence Monitoring Team Network System that you are having an illegal transaction with Impostors claiming to be head of Bank, Courier Company etc. During our Investigation, it came to our notice that the reason why you have not receive the fund due to you is because you have not fulfilled your Financial Obligation given to you in respect of your Winning prize/fund.

Meanwhile, we have contacted the International Monetary Fund Inspection Dept, on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of US$2,500,000.00 which will be deposited into an ATM Visa Card which will be useful for you to withdraw your total funds at any ATM Machine around the world. You now have the lawful right to claim your funds which have been deposited into the UBA Bank ATM Visa Card.

Hence we the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve all the foreign good citizens like you.

All you have to do is immediately contact the United Bank For Africa (UBA) ATM Cards Activation Center via E-mail (customerservice@bank-uba.tk) call +234-708-746-4379 for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM Visa Card for immediate use to withdraw funds due to you.

The issue and activation charges of your ATM Visa Card is (US$250,00) and we have tried our possible best to indicate that this charges should be deducted from your funds, but found out that your funds have already been credited into the ATM CARD in your name and cannot be accessed by anyone apart from you the beneficiary.
Алексей   26 апр. 2012 07:30
Furthermore, you will be required to pay the issue and activation charges of your ATM Visa Card to the Agent in-charge of this transaction via Western Union Money Transfer or Money Gram International Transfer. In order to proceed with this transaction, you will be required to contact the agent in-charge (Dr. Ifeatu Onejeme) and send him the US$250 via e-mail (customerservice@bank-uba.tk) or Telephone: +234-708-746-4379.

Kindly look below to find the appropriate information to send the charges

1. Receiver Name: ****** MISS. EGBUCHE CHIDINMA
2. City: ******* LAGOS
3. Country: *******NIGERIA
3. Question: ******Good
4. Answer: *********Luck
5. Amount: ********* US$250,00

This is your opportunity to receive what is due to you for long and don't forget to re-confirm the following information upon contacting Dr. Ifeatu Onejeme with above mentioned.

Full Name: *********
Address: *********
City: *********
State: *********
Zip Code: *********
Country: *********
Direct Telephone Number: *********
Identification Picture: **********

Once you send all the above mentioned for the Approval Slip, this letter will serve as proof that the Department of Homeland Security (DHS) authorized you to fulfilled your Financial Obligation ONLY to Dr. Ifeatu Onejeme via information in which he shall send to you, if you do not receive your ATM Visa Card containing the full amount of inherited funds, we shall be held responsible for the loss in which will attract penalty PAYABLE ONLY to you (The Beneficiary).

Once you have completed payment of US$250,00 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.

We are now waiting for you to contact our office through e-mail or telephone call

For Your Protection,

Miss Janet Napolitano
Homeland Security Secretary
Tel: +44 70 457 3095
Алексей   31 мая 2012 07:09
Пришло письмо
Тема: U.S Treasury Department's Office of Foreign Assets Control
От: "Mr. Timothy Geithner Secretary (OFAC) Treasury U.S. Secretary."
Алексей   31 мая 2012 07:10
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.

Attn:

This email is to notify you about the release of your outstanding payment which is truly $3.500.000.00 USD. The New Prime Minister (UK) David Cameron scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery (Sponsored by Microsoft and National Lottery) and other international loans. News heard it that over the past numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC) U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instruction from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking (Bank To Bank Transfer) to enable you process this operation, $345.90 Usd Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the three options on how you wish to receive your $3.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

Алексей   31 мая 2012 07:11
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $475.99 Usd to $225.99.Usd nothing more and no hidden fees of any sort.

You are advised to contact the Department's Director responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Director: Adam J. Szubin
Email: ofacdepartment1@administrativos.com

Try and provide him with the following information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Sex:

The Department's Director Adam J. Szubin will provide you with instructions on how you are to make payment of the $225.99 Usd only for the shipping of your ATM card or Cashier’s Check.

You are to adhere strictly to the instructions above for more information contact the Department's Director.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $475.99 Usd.Your Price (Because of our contract signed): is now $225.99.Usd.

Thanks,

Mr. Timothy Geithner
Secretary (OFAC) Treasury U.S. Secretary
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.
Алексей   12 июня 2012 10:22
Тема: You Make My Last Wish Happen Soon
От: "Mrs.Patricia Obeirne Butler"
Алексей   12 июня 2012 10:23
Dear Beloved,

Goodday to you and it is good to write you this mail
with all sincerity,i am sorry to disturb you but i just
felt deeply in my heart that you are that individual
that i have been looking for and so i can
contact you for a blessing that you are about to
receive through this and also share with
other destitute individuals that need it ,my name is
Mrs.Patricia Obeirne Butler the wife of late Mr.Butler
who was a merchant in Hong Kong and Switzerland.I have
been diagnosed with Esophageal cancer .It has defile
all forms of medical treatment, and right now I have
only about a few months to live,according to medical
experts.I have not particularly lived my life so well,
as I never really cared for anyone(not even myself)but
my late husband business.Though me and my late husband
was very rich,we were never Generous,
I was always hostile to people and
only focused on our business as that was the only thing
I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or
make all the money in the world. I believe when God
gives me a second chance to come to this world I would
live my life a different way from how i have lived it.
Now that God has called me,I have willed and given most of my
property and assets to my immediate and extended family
members as well as a few close friends.I want God to be
merciful to me and accept my soul so,I have decided to
give alms to charity organizations, as I want this to
be one of the last good deeds I do on earth. I want to
believe that you will be capable of handling this task
for me.I will wait to hear from you to know if you are
capable of doing this favour for me,May peace be with
both of us as you decide to do this for me .I will wait
for your urgent response

Warmest Regards,
Mrs.Patricia