Don't Get Burned!
4-1-9: Nigeria
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Any spam you get from "Sanusi Lamido" is never real, it is always a scam! He is the executive governor of Nigeria's central bank as of September 2011, but scammers very commonly use his name to try and convince you that they have some money for you.
| The very same thing goes for Nigeria's current President, a man by the name of Goodluck Jonathan (see below). It is always a scam, and there is no money. People have been killed trying to get nonexistent money. Do not fly to Nigeria and try to take these criminals on by yourself, unless you happen to have a small army with you.
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For Your Attention
Not From:
CONTRACT FUND AWARD JUDICIAL COMMISSION OF INQUIRY MINNA, NIGER STATE info-ng@gov.com Do Not Reply-to: nigerstatepanelofinquiry@virgilio.it This is a free e-mail address. Virgilio.it is an Italian news portal where you can signup for free e-mail. To: BCC Date: Sept 3, 2011 Not From The Desk Of Dr. Abdullahi M. Suleman Not the Secretary, Niger State Not a May 29, 2009 and May 29, 2010 Contract Award whatever that is Not the Judicial Commission of Inquiry Minna, Niger State Not at P.O. Box 390 Not Payment file # 0057 Our Ref: Inquirypanel/OMG/STFU/ 2010 Your Ref: Beneficiary/OMG/STFU/0057/2010 Tel:+ 234-1-881-2104 This is a Nigerian phone number Do Not E-Mail: judicialcommission@virgilio.it This is another free e-mail address @virgilio.it Attn: Honorable Contract Award Fund Payment Beneficiary (Intended Victim) RE: NIGER STATE 2010/2009 CONTRACT AWARD REVIEW/ PANEL OF INQUIRY / THIRD QUARTER OF THE YEAR PAYMENT APPROVAL This is to formally bring to your notice that the contract file in which your name appeared as its payment beneficiary has been verified, therefore, reconfirm the following information for formal approval of the payment of the contract sum, $25 Million [In Reality: Nothing] by the executive governor of Niger State in your favour. [a] First name and Second name as given on your means of identification, Nationality / State of origin and address, Occupation and Sex / Telephone # Fax line and Underwear Size [LOL]. Given to the ugly trend in West Africa, the contract of which your name appeared as its payment beneficiary as ascertained by this Commission was not awarded by Federal Government of Nigeria, therefore, Federal Government of Nigeria is not responsible for the approval of the payment of the contract sum in your favor, in view of this, you are advised to be wary of those, such as us, who parade themselves as Central Bank governors of Nigeria / officials of Nigeria government claiming to be responsible for the release of non-existing funds to unsuspecting individuals with the sole intent of committing fraud, such as we are attempting to do to you. If, you fail to be wary of the activities of these ill-mannered individuals who hide under the umbrella of Federal Government of Nigeria to devour innocent citizens of the World, just as we try to do, in your quest to get the payment of the contract sum as stated above approved and subsequently release to you, Niger State Government and this Commission will not be held responsible. This Commission was given a time frame to submit your file / all verified Contract inheritance files for payment approval by the executive governor of Niger State, hence, if the time frame elapses, the Commission will have no option than to record the $25 Million [Nothing] being the contract sum as a forfeited / unclaimed fund as enshrined in its Act should you fail to reconfirm the information required herein within the reasonable frame of time. Finally, this letter is not a fraudulent letter [Oh yes it is] given to the channel it came to you as it emanates from the desk of Dr. Suleman M. Abdullahi the Secretary of Niger State Contract / Fund Award Judicial Commission of Inquiry sitting in Minna, Niger State the only legal constituted authority by Niger State Government to review Contract / Fund Awards with the view of recommending those due for payment in favor of their ascertained beneficiaries by this Commission for immediate payment approval. Thanking you for your understanding / anticipated cooperation. In anticipation of stealing from you Not Dr. Abdullahi M. Suleman Not the Executive Secretary Niger State May 29, 2009 and May 29, 2010 Not the Contract Award Judicial Commission of Inquiry For inquiry do not call: +234-1-881-2104 For correspondence: do not e-mail: judicialcommission@virgilio.it Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You You are advice to stop All Futher Contact, From THE NIGERIA POLICE FORCE
Not from Nigerian Police Force
Sun, Mar 7, 2010 Subject: You are advice to stop All Futher Contact Not From THE NIGERIA POLICE FORCE (NPF) Damn I guess I better stop scambaiting them or they're gonna come get me LOL NOT THE NIGERIA POLICE FORCE (NPF) Not at Plot 1634 Ibosi Alausa Ikeja-Lagos PMB 072 Lagos Nigeria Not From: Dr. Ogbonna. O. Onovo Not Inspector General of The Nigeria Police Force Your Kind Attention Intended Victim, This is to unofficially inform you, that it has come to our notice with the help of our Intelligence Monitoring Network System (that is, nothing at all) that you are having an illegal Transaction with some Impostors claiming to be official representatives locally and internationally. We are those imposters. Without taking much of your time, my name is Dr. Ogbonna. O. Onovo, the Inspector General of the Nigeria Police Force (NPF) of the Federal Republic of Nigeria. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract / Inheritance / compensation Payment. Rest assured: This is a scam. There is no "payment." It does not exist. Therefore we have contacted the Federal Ministry of Finance (FMF) on your behalf, in other to avoid any further complication or deviation of your funds; you are advice to stop all further contact with this shameless people who are trying to rip out money from you and damage the good name of our country. Since we the Nigeria Police Force is fully involved in this transaction, you are assured that this 100% risk free it is our duty to protect the American Citizens and other countries too from being rip off their hard earn money. You are advice to contact the Federal Ministry of Finance (FMF) stating your Contract / Inheritance / compensation Funds value to them via email, to enable them with the remittance of your funds according to the way you want them to pay you. HIS NAME AND CONTACT ARE AS FOLLOW: Name: Dr. Mansur Muhtar Email: <Removed> Kindly contact Federal Ministry of Finance (FMF) today, and send the below information to them to enable them with the remittance of your funds according to the way you want to receive your funds.
Regards, Not Dr.Ogbonna. O. Onovo CFR, NPM, mni Not Inspector-General of Police Federal Republic of Nigeria Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You My Dear Friend/Patner
from cosmos benson
to undisclosed recipients Fri, Dec 27, 2002 You are always their "dear friend" until you let them know otherwise. Wow, look how long this email has been around! Apparently people have only copied it and not ever bothered to change the date on it, because it looks as if it's from nearly eight years ago. As I post this it is now June 2010. Obviously names have also been changed without changing any of the pronouns. Don't tell them what a "pronoun" is, let them figure it out. Also, in the Subject header, I intentionally left the non-word "patner" as is, because the misspelling is continued below as are many many others. If you reply to them, again, don't tell them how to spell. Let them figure it out on their own. GMail Warning: This message may not be from whom it claims to be. Ya think? Beware of following any links in it or of providing the sender with any personal information. My dear Friend/Patner How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. For some reason most, if not all the scammers, seem to "hope" that quite a bit. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account, due to one reason or the other best to known you at that time. Ya notice how they mention the "multi-million dollar deal," and then remind you of it again? "Oh, gee whiz, we conducted a 'multi-million dollar deal' with someone else already. Sorry about your luck." These idiots don't have two nickels to rub together - or if they do, they were both stolen LOL Due to the effort, sincerity, courage and trustworthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $0.00 ZERO USA DOLLARS). I have left an international certified bank draft for you, worth exactly $0.00, not cashable any where in the world. My dear friend I will like you to contact my secretary Mrs. jennifer Williams and comply with him so that he will send the draft to you without any delay. At the moment, I'm very busy here in Paraguay South American, trying to invest my own share of the funds "ithynewpartner." (Wow! There is no way I could have made that word up LOL) Please I will like you to accept this token with good faith as this is from the depths of my crooked soul. Gee, I'm sorry. I'm on a scientific expedition in Antarctica right now. Not too many banks around here. But come on down and we'll party anyway. Bring cash. CONTACT NAME: Mrs. Jennifer Williams ADDRESS: No. 46-Lloyd Estate Lagos, Nigeria EMAIL: PHONE: Therefore, you should send her your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you. They also like to make sure you're blessed by God a lot, especially when they're "dying." Note: to avoid any scams like this one, any email you recieved without the concent of mrs williams disregards it immedaitely, so that you can recieve your fund legally without any hitches. There aren't any "hitches" right now, but there isn't any "fund" either. But don't worry, mugu! We will create plenty of "hitches" along the way if you are stupid enough to try and get your "fund." Dr. Cosmos Benson Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You GOOD DAY
ZENITH BANK OF NIGERIA
OPPOSITE SHOP 228C ALABA INTERNATIONAL MARKET LAGOS NIGERIA. FROM THE DESK OF THE MANAGER, ZENITH BANK OF NIGERIA. Telephone: +234-<Removed> Spelling errors abound. Don't correct them. Let them learn English on their own. ATTENTION BENEFICIARY. WE ARE REALLY SORRY FOR NOT CONTACTING YOU FOR A WHILE. No he's not, and he never did. I WANT TO INFORM YOU THAT YOUR FUND OF $0.00 USA IS NOT WITH THE DIPLOMATIC MEN IN PENNSLYLVANIA AND THEY ARE NOT HAVING A PROBLEM WITH THE COSTUMS IN PA OVER YOUR CONSIGNMENT. THEY HAVE NOT BEING LOOKING FOR A WAY TO CONTACT YOU TO INFORM YOU ABOUT THE PROBLEM THEY ARE NOT FACING AT THE AIRPORT BUT UNFORTURENATELY THEY DO NOT HAVE YOUR CONTACT DETAILS [Boo hoo], THIS IS WHY THEY DID NOT CONTACT ME TO NOT INFORM YOU INMMEDIATELY OF THE SITUATION THEY ARE FACING WITH THE CUSTOMS MEN IN PA, PLEASE I WILL ADVICE YOU TO CONTACT THEM IMMEDIATELY WITH HIS INFORMATION BELOW.
NAME OF THE DIPLOMATIC MEN: MR JONES ROBINSON CONTACT EMAIL ADDRESS: <Removed>@gmail.com PHONE NUMBER +903-<Removed> COUNTRY ADDRESS: SOUNDERTON PA USA. PLEASE DO FAIL TO CONTACT THE DIPLOMATIC MEN IN OTHER FOR YOU TO RECEIVE YOUR CONSIGNMENT. I SHALL NOT WAIT TO HEAR THE GOOD NEWS AS SOON AS YOU HAVE NOT RECEIVED YOUR FUND. I DO NOT WAIT FOR YOUR REPLY AFTER NOT CONTACTING JONES ROBINSON. THANKS AND GOD BLESS YOU FOR YOUR UNDERSTANDING WITH THIS OFFICE. They like to make sure you're blessed a lot. JIM OVIA THE VILLAGE IDIOT ZENITH BANK OF NIGERIA Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You ATM (BS) CARD PAYMENT NOTIFICATION
INTERCONTINENTAL BANK PLC NIGERIA
Our Ref: FGN /SNT/STB DEAR BENEFICIARY: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENTS $0.00 USD (ZERO US Dollars). RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR BS CARD PAYMENT CENTER ASIA PACIFIC THAT IS NOT THE LATEST INSTRUCTION FROM ACTING PRESIDENT, JONATHAN GOODLUCK, FEDERAL REPUBLIC OF NIGERIA AND THE FBI. THIS CARD CENTER WILL NOT SEND YOU A BS CARD WHICH YOU WILL NOT USE TO WITHDRAW ANY MONEY IN ANY BS MACHINE IN NO PART OF THE WORLD, AND THE MAXIMUM IS 0.00 (ZERO) USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE NEVER LET US KNOW BY NOT CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT BS PAYMENT CENTER WITH DETAILS BELOW: MR DAVID ROONEY E-mail: <Removed>@gmail.com TEL:TEL: +234-<Removed> PLEASE DON'T EVER SEND THE FOLLOWING INFORMATION:
NOT DAVID MARK NOT THE SENATE PRESIDENT Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You 28 Dec 2010
These guys would like you to believe that an "important official" has a large sum of money to just "give" to you. They would also like you to believe that a group of people have "successfully" received their money through FedEx or UPS. Don't fall for this scam. There is no money.
NOT MASTER CARD PAYMENT FOR FUND BENEFICIARIES NOT AN INTERNATIONAL CREDIT SETTLEMENT NOT FROM THE OFFICE OF THE DIRECTOR NOT THE CENTRAL BANK OF NIGERIA NOT FROM THE DESK OF SIR, ROBERT ZOELLICK NOT THE DIRECTOR, (CBN) BLOCK 114 NOT AT THE UN BUILDING, RING ROAD MIGHT BE IBADAN, OYO STATE, NIGERIA Good day, we have been instructed by our director to issue to you a MasterCard worth the sum of $2.5, million you are advised to come down to Nigeria and collect it but if you cannot come to Nigeria we can mail the MasterCard to you upon your approval, to mail everything to you both packaging and shipping payment will cost you the sum of $125. How ever two people are here in Nigeria from your country to claim the MasterCard, there names are as follows John Edward and Frank Richard, but due to the fear of internet scam the Central Bank of Nigeria (CBN) have decided to detain the two people under the custody of the economic financial crime commission (EFCC) until we hear from you. Below are few list of tracking numbers you can track them on the FedEx website and Ups website to confirm, some benificiaries like you who have received their ATM card successfully.
The following document will be needed urgently for security reasons.
TWO PASSPORT PHOTOGRAPH INTERNATIONAL PASSPORT. Contact our secretary EMMANUEL EZE for your PIN MONITOR NO (SPM) on CBN. yahoo.com <Free e-mail address>. You can feel free to contact me anytime you want. Regards NOT ROBERT ZOELLICK NOT FROM THE CENTRAL BANK OF NIGERIA NOT FROM THE DESK OF SIR, ROBERT ZOELLICK Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You ! CONTACT MR KIET SAMORN FOR YOUR ATM (BS) CARD !
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM (BS) CARD This is to officially inform you that we have never verified your contract file not presently on my nonexistent desk, and I have not found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. After the Board of Criminals meeting held in The Twilight Zone, we have not resolved in finding a solution to your problem. We have not arranged your nonexistent payment through our BS CARD PAYMENT CENTRE in Never Never Land, This is part of an instruction / mandate never passed by the Senate in respect to overseas contract criminal activities. We will send you a BS CARD which you will never use to withdraw via BS MACHINE in no part of the world, and the maximum daily limit is ($0.00) (Zero dollars). However, Note that this method of payment will never be granted if it is acceptable to you [it's not] for the release of your nonexistent contract entitlement. In nonview of this, you are not advised to contact the Criminal Mr Kiet Samorn for further information with the following contact details: MR KIET SAMORN CRIMINALS FOR FOREIGN OPERATIONS Email: <Removed>@yahoo.cn Free Chinese Yahoo e-mail address If you like to receive your BS CARD, do not kindly reconfirm your
Thanks for your non-cooperation Worst Regards, Mrs Pon Kawjai, Felon Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Payment notification of $10 million dollars
These guys are getting more and more desperate to secure free e-mail addresses to use, as many in the United States are shutting them down whenever people complain about these scams.
African criminal enterprise (afce) Nigeria Country Mudshack (NGMS) Plot 813, Lake Chad Crescent District, Abuja, Nigeria Official Site: http://www.scamsrus.org/ TEL: +234-<Removed> Payment notification of $0.00 (Zero dollars and zero cents only) I 'm Mr. Donald kaberuka, criminal of nothing. This Is To Bring To Your Notice That My Mudshack Has Taking Over None of The Money Transaction Originated from Nowhere in the world / Part of African And Europe Countries such as Contract Payments, Fund Inheritance or Lottery Winning Due To Unauthorized / Incapability of Financial Institutions / Security Companies in Releasing No Sums of Money Due To Fraud, Terrorist And Money Laundry Activities Going On World Wide Such as This One That You Are Currently Reading. Our Criminal Group Has Mandated No One via My Mudshack to Release No Funds to Our Potential Victims through our corresponding Criminal Enterprise by wire transfer to nowhere or by nothing. Hence Your Name appears as one of our potential victims Whom Their Fund was successfully cleared for nothing at all. As Regard to This Arrangement, You Are Advised to Contact our office now Tel: +234-<Removed>, Email: <Removed>@indiatimes.com Also to Forward Your Direct Tel / fax Number, and Your Complete Information for Immediate Release of Your Money, Most Importantly Be Aware That nothing has been allocated to you whatsoever. Finally, we are Standby to Receive Your Communication and Release Your Nonexistent Funds to You Through the mode of payment you will need that is listed Above With Every Delay Possible. And also we are Working 24 Hours to Be Able To Meet up With the Mandate Given by no one. It Is Better That You Contact us For More Detailed Information and you're among the 10 people that will receive nothing this month. Thanks for Your Cooperation Mr. Donald kaberuka, Criminal of Nothing EMAIL: <Removed>@indiatimes.com Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You DON'T RECEIVE YOUR PAYMENT, EVER
Mr. PETER HAMILTON
<hamiltonpeter71@yahoo.com> Offshore Payment Center PMB 80150, Victoria Island Just look up that PMB on Victoria Island and you will easily see that it is located in Nigeria Attention Beneficiary (Intended Victim); We received a payment instruction yesterday from our Apex Bank to transfer the sum of US$3.5M to your Nominated Bank account without any further delay. Meanwhile, the APEX BANK deposited your file here with us to transfer the fund direct to your account. You are here to reconfirm your information's such as,
you will like us to effect your payment to,
choose. Regards, Mr. PETER HAMILTON OFFSHORE SCAMMER Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You U.S. Ambassador to Nigeria3
Note: Everything here is a lie. It's just a scam.
Not From Office Of U.S. Ambassador to Nigeria Not From: Terence P. McCulley Did not Present Credentials to Government of Nigeria http://nigeria.usembassy.gov/ E-mail: terencepmcculley@dnsau.org.uk Emailed From: att.net Note all the grammar errors and misspellings. There's also some political confusion here, which is also very amusing. Don't help them. Let them figure it out on their own. Dear Beneficiary (Intended Victim), This is to inform you that I came to Nigeria since 11/10/2010, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the rate of scam / fraudulent activities going on in their country. I have met with President Good-luck Johnathan of Nigeria who claimed ignorant of the evils perpetuated in his country but promised to compensate you and other 50 fraud victims with 0.00USD each. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have decided to waive away all your clearance fees and authorize the Government of Nigeria to effect the payment of this approved $0.00 into your account without any delay. The only fee you will pay to confirm your fund in your account, is your Notarization fee to the UN. Sincerely, you are a lucky person because I have just discovered that some top Nigerian Government Officials are interested in your this approved fund and they are working in collaboration with One Mr. John Wheeler from USA to frustrate you and thereafter divert your fund into their personal account. And you are instructed to re-confirm your account information include your full data and your available phone number for oral communicate. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Sincerely yours, Not Terence P. McCulley Not U.S Ambassador to Nig Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You STRICTLY CONFIDENTIAL
Not anymore, scumbag LOL
MY DEAR FRIEND (INTENDED VICTIM), I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME [and I don't want to, either]. I AM MR STEPHEN ADAMS, I DO NOT WORK IN THE ECO-BANK COTONOU, BENIN REPUBLIC OF WEST AFRICA. I WORK IN THE SCAMMING AND THIEVING DEPARTMENT HERE IN MY MUDSHACK, I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE MUDSHACK WHO SAID THAT I CAN CONFIDE IN YOU. I WANT YOU TO HELP ME CLEAR THIS BOX THAT IS ALREADY IN OVERSEAS WHICH I NEVER SHIPPED THROUGH OUR MUDSHACK UNACCREDITED INSECURITY COMPANY FELON BUT THE CONTENTS OF THE BOX IS $0.00 UNITED STATE DOLLARS ALL IN NO BILLS, BELONGING TO NO ONE, BUT THE INSECURITY COMPANY DOES NOT KNOW THAT IT IS NO MONEY THAT NO ONE HAS IN THE NONEXISTENT BOX. ALL I WANT YOU TO DO FOR ME NOW IS NEVER FORWARD TO ME THIS BELOW INFORMATION,
YOURS UNFAITHFULLY, MR STEPHEN ADAMS PHONE;+229- E-MAIL; gmail.com Free e-mail address IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT BOX OF MONEY DELIVERED TO YOUR ADDRESS LET ME KNOW. Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You YOUR PAYMENT IS NOT READY FOR RELEASE
Note: Everything here is a lie. It's just a scam. My own additions and comments are in yellow.
Our Ref: FGN /SNT/STBYour Ref. DEAR INTENDED VICTIM: THIS IS TO UNOFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENTS $0.00 USD RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR BS CARD PAYMENT CENTER THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. [Whatever happened to Mr. Jonathan? LOL] THIS BS CARD CENTER WILL SEND YOU A BS CARD WHICH YOU WILL NEVER USE TO WITHDRAW YOUR MONEY IN ANY BS MACHINE IN NO PART OF THE WORLD, BUT THE MAXIMUM IS 0.00 USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR NONEXISTENT BS FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL CRIMINAL DEPARTMENT CARD BS CENTER WITH HIS DETAILS BELOW: NEVER, EVER SEND THE FOLLOWING INFORMATION:
Contact Criminal: Mr. J. WHITE, <Removed>@freemail.hu Wow, they even say right in the domain name that it's free Hungarian e-mail LOL Best Regards, WILLIAMS SMITH BS COMMITTEE CRIMINAL FEDERAL REPUBLIC OF NIGERIA Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You OFFICE OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Just one word: BS
Dear Intended Victim, I am Not Andrew Owoye Azazi. I decided to contact you because of the Prevailing security report reaching my office and the intense nature of the policy in Nigeria. And so on. Just negate everything, because it's all BS. "ATM Card" was changed to "BS Card." There is, of course, no "10 million dollars." Dust is smarter than these guys. If these BS'ers have two nickels to their names, they were both stolen. This is to inform you about our plan to send your long over due beneficiary funds to you via Cash Delivery or BS Card, this system will be easier for you in order to receive your long over due beneficiary funds, As the National Security Officer to the Presidency, It was brought to my notice that your long over due beneficiary funds has been delayed for more than Two years ago before I resumed office and I am here to put things right. According to your file, it's states that your total beneficiary funds is amounted to be US$10.Million United States Dollars only and due to the fact that you were unable to procure the required documents in order to process the transfer of your funds was delayed. Dear beneficiary, I am bringing to your notice that i am in the best position to release your total funds which amounts to be sum of US$10.Million United States Dollars only to you on one conditions, you will have to take care of the delivery charges as the rightful beneficiary of the funds in order to prove to the appropriate authorities that you are the original owner of the package because your name must appear on the payment receipt that will be issued by the federal government delivery courier company, the package will be coming with a Diplomatic agent to your destination address, choose below the method you want your funds.
Criminal Andrew Owoye Azazi (rtd) The Dust in my Closet is Smarter Than I Am Federal Republic of Nigeria Tel: +234-<Removed> Email: gmail.com (Free e-mail address) Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Good News
I get millions and millions of dollars straight to my doorstep every single day. Not. Don't fall for this crap.
FEDERAL REPUBLIC OF Never Never Land REMITANCE ON ATM (BS) PAYMENT RESOLUTION PANEL ON BANKING SCAMS PLOT 8/23 WUSE GARKIABUJA-Never Never Land CENTRAL BANK OF Never Never Land CHIEF FELON UCHE JOHNSON Not the Director, Foreign Operations BS Card Department Central Bank of Never Never Land Attn: Intended Victim, YOUR PAYMENT VIA HSBC-BS DEBIT CARD Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract / inheritance payment to be programmed into HSBC BS Debit Card. The total fund in question is $8,300,000.00 (Nothing). This is the first part of the Payment of which the balance will subsequently be paid into same account. The Central Bank of Never Never Land, (CBNNL), working in relationship with HSBC London has concluded to issue you a BS CARD with which you cannot access your contract amount $8,300,000.000 (Nothing). This card center will send you a BS card which you will use to withdraw no money in no BS machine in no part of the world, but the maximum is Ten Thousand United States Dollars (USD10,000.00) (Nothing) per day. So if you like to receive your fund in this way, please let us know by contacting the BS payment department and also never, ever send the following information as listed below:
Criminal Mark Williams Convict, BS payment department Cell: +234-<Removed> Good day!! CRIMINAL UCHE JOHNSON CHIEF FELON, BS CARD DEPT Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You HSBC BANK, LONDON
|   Nigerian President Goodluck Jonathan Not His Excellency Dr. Goodluck Ebele Jonathan
NOT FROM THE DESK OF THE PRESIDENT
NOT HIS EXCELLENCY DR. GOODLUCK EBELE JONATHAN NOT THE PRESIDENT NIGERIAN SOME INTERNET CAFE IN ABUJA NIGERIA REF NO: PDSN/OSI/OO2/ DSF2011 E-MAIL ADDRESS: goodluckjonathan.ebele@hotmail.com This is a free e-mail address that almost anyone in the world can signup for MOTTO: NO BODY IS ABOVE THE LAW (That includes us scammers)! KIND ATTENTION, INTENDED VICTIM, DEAR FRIEND (INTENDED VICTIM) READ TO YOUR UNDERSTANDING BECAUSE I WANTED TO DO THIS TO YOU TO MARK MY SECOND TENURE AFTER OUR PRESIDENTIAL ELECTION. THANK YOU FOR NOTIFYING THIS DEPARTMENT THAT YOU DIDN'T AUTHORIZE THIS IMPOSTOR NAMED (And then they don't name anyone. Oh yes, they are the imposters. Silly me.) TO ACT AND RECEIVE YOUR ATM (BS) CARD NOT VALUED US$950.000.00USD ON YOUR BEHALF FROM THIS DISHONORABLE COMMISSION JUST AS THEY CONFIRMED FROM (AIT) AFRICA INDEPENDENT TELEVISION. BEFORE I PROCEED, I WOULD LIKE TO URGENTLY CLARIFY AND ASSURE YOU THAT THIS IS A JOKE OR AND TO US, IT IS A GAME THAT HAS EVERYTHING TO DO WITH FRAUD AND IDENTITY THEFT AND JUST IN GENERAL RIPPING YOU OFF BECAUSE THE SAID WINNING CONTRACTUAL APPROVED SUM IS NOT IN EXISTENCE AND NOT IN ANYONE'S NAME. IT IS NOT READY TO EVER BE RELEASED TO YOU THROUGH ANY METHOD OF PAYMENT. I REPEAT, THIS IS NOT REAL, IT IS TOTALLY FAKE, AND ABOVE ALL, ILLEGAL AND 100% FULL OF RISK FINANCIALLY FROM YOUR SIDE. IF YOU ARE STUPID ENOUGH TO SEND US MONEY, WE WILL KEEP IT AND YOU WILL NEVER GET ANYTHING. EVERY INFORMATION CONTAINED HERE AND IN THE PREVIOUS MESSAGE AS NEVER CONFIRMED BY ANYONE AT ALL, SENT TO YOU OR IN THE NEAR FUTURE ARE NOTHING BUT ABSOLUTE LIES. TO THIS EFFECT, BE INFORMED THAT THE EMAIL I RECEIVED FROM THIS MISCREANT [That's this guy] HAS NOT BEEN DIRECTED TO THE APPROPRIATE INVESTIGATION UNIT OF THIS COMMISSION (EFCC), FOR IMMEDIATE INVESTIGATION ON HOW TO GET ME ARRESTED FOR PROVEN FRAUD AND WITH THE HELP / INVOLVEMENT OF THE INTERPOL AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN THIS PURSUIT TO ERADICATE SCAMMERS / CHEATS / FRAUDSTERS JUST LIKE ME OUT OF THE SURFACE OF THIS GREAT COUNTRY, I AM CONFIDENT TO TELL YOU THAT VERY SHORTLY, YOU WILL HEAR OF THE ARREST OF THIS HOODLUM WHICH IS MYSELF. MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT OF YOUR BS CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR FULL NONCOMPLIANCE: YOUR BS CARD NUMBER IS NOT: 637 955 331 3000 YOUR BS ACTIVATION CODE NUMBER IS NOT: 401 YOUR BS CARD PIN NUMBER IS NOT: 5437 YOUR BS CARD ISSUED DATE IS NOT: 27/05/11 YOUR BS CARD EXPIRY DATE IS NOT: 8/6/14 YOUR BS CARD SHIPMENT DATE IS NOT: 04/6\11 YOUR BS CARD DELIVERY DATE IS NOT: 07/06/11 YOUR NONEXISTENT SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS NOT: SAFUCN2244923NG YOUR NONEXISTENT FEDERAL MINISTRY OF FINANCE (FMF) APPROVAL NUMBER IS NOT: FMF1 NOTE: YOU ARE ADVISED TO NOT CHANGE YOUR SECRET PIN AND PASSWORD IMMEDIATELY THE BS CARD ARRIVES YOUR DOORSTEP ON THE DATE AND TIME GIVEN ABOVE, BECAUSE IT WILL NEVER ARRIVE. MEANWHILE, BECAUSE OF THE VITAL FRAUDULENT INFORMATION BOTH SIDES OF THE BS CARD CONTAINS ON HOW TO CHANGE YOUR PIN, ACTIVATE THE BS CARD AND THEN FURTHER INSTRUCTIONS ON HOW TO MAKE USE OF THE BS CARD FOR NO CASH WITHDRAWALS AT NO BS CASH PAYMENT POINT / CENTER / MACHINES, WE ARE UNABLE TO SEND SCAN COPY OF IT TO YOU VIA EMAIL [Because it doesn't exist] TO AVOID ANY ILLEGAL FRAUDULENT ACTIVITIES ON YOUR PART WITHOUT YOUR CONSENT BY INTERNET SPAMMERS / HIJACKERS JUST LIKE ME, BECAUSE THIS "COMMISSION" WILL EVENTUALLY BE HELD LIABLE FOR ANY LOSS OR DAMAGE INTENTION- ALLY DONE. HOWEVER, TO ENABLE THIS "COMMISSION" FACILITATE NO TIME SHIPMENT AND PROMPT DELIVERY OF THIS BS CARD TO YOUR DESIGNATED ADDRESS WITHIN LESS THAN 48 HRS AS MANDATED / SCHEDULED THROUGH SPEED LINK COURIER SERVICE DELIVERY COMPANY, AN EXPRESS DELIVERY COST OF US$159.00 [NOTHING] ONLY, IS NEVER REQUIRED FROM YOU TO DE-ENHANCE SHIPMENT / DELIVERY, OF THIS BS CARD TO NOWHERE WITH EVERY HITCH AND DELAY. HOWEVER, KINDLY DO NOT USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S DETAILS BELOW TO EFFECT THIS FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE NONSHIPMENT OF YOUR BS CARD TO NOWHERE AT ALL: NEVER wire money to anyone unless you know who you are sending it to, and for what purpose. A good example would be a family member, perhaps a child away at college. Scammers sometimes use this method, too, however, fooling people into thinking that a relative is asking for money. Western Union would warn you that you are about to send money to a scammer, but they are not permitted to refuse service to you, if you insist. I have personally asked them about this myself. The scammers are well aware of this, which is why they love to use it for scamming people. Once the money is picked up by the scammer, it is not retrieveable, especially if they are located in another country. The thinking about this goes that you must have known what you were doing.
AS SOON AS THIS FEE IS EFFECTED TO THE SHIPPING COMPANY'S RECEIVER'S INFORMATION ABOVE, YOU ARE REQUIRED TO PROVIDE US WITH THE FOLLOWING PAYMENT COMPLIANCE PICK UP DETAILS FOR CONFIRMATION TO HELP US INSTRUCT THE SHIPPING COMPANY TO PROCEED WITH SHIPMENT OF YOUR CARD TO ITS DESTINATION COUNTRY IMMEDIATELY AND THEN QUICKLY FURNISH YOU WITH THE LABEL RECEIPT TRACKING NUMBER, TO ENABLE YOU TRACK STATUS OF THE SHIPMENT AND ITS SAFETY ARRIVAL TO YOUR DOORSTEP WITHIN 24HRS RESPECTIVELY:
FOR YOUR INFORMATION, BELOW ARE TABULATED REASONS OF THE US$159.00 [Nothing] FEE PAYMENT AS CHARGED:
You get the idea. Don't send them money, ever. TAKE NOTE: THIS FEE CANNOT BE WAIVED OR NEGOTIATED. FURTHERMORE, IT CANNOT BE SIMULTANEOUSLY SUBTRACTED / WITHDREW FROM THE BS CASH CARD BY A THIRD PARTY BECAUSE YOU ARE THE ONLY PERSON WHO HAS THE MANDATED TO ACCESS THE BS CARD FOR ANY TRANSACTIONS IN AND OUTSIDE THE USA WITH THE INFORMATION OF IT. ANY ATTEMPT BY A THIRD PARTY WOULD BE SUBJECTED / REGARDED AS A FRAUD AND WE WILL NOT HESITATE TO INSTRUCT THE ISSUED BANK TO HAVE IT CONFISCATED / DECLINED SINCE WE ARE NOT READY TO BE HELD LIABLE FOR ANY LOSS OR DAMAGE ON YOUR PART IF OR INTERCEPTED. ON THE OTHER HAND, BE EARLIER INFORMED THAT THE SHIPPING COMPANY INVOLVED DOESN'T OPERATE THE CASH ON DELIVERY (COD) METHOD OF SERVICE. THEY RECEIVE SHIPPING CHARGE / FEE(S) UPFRONT AND THEN EXECUTE SERVICE PROMPTLY WITHIN THE TIME FRAME STIPULATED. I HOPE THAT YOU HAVE BEEN ASSURED / CLARIFIED / GUARANTEED WITH THE ABOVE LINES CONCERNING SHIPMENT OF YOUR BS CARD? THEREFORE, YOU ARE ADVISED TO GO AHEAD AND HAVE THE FEE EFFECTED TO THE AUTHORIZED RECEIVER'S INFORMATION GIVEN TO AVOID DELAY IN ATTAINING DELIVERY OF THE BS CARD TO YOUR NOMINATED ADDRESS WITHIN LESS THAN 48 HRS AS SCHEDULED IN YOUR FAVOR. IMPORTANT: WE WOULD LIKE YOU TO KNOW OF THE TIME FRAME IN THIS TRANSACTION, WHICH WE WANT YOU TO OBSERVE / OBLIGE TO IN ORDER TO AVOID ANY BREACH OF AGREEMENT, BECAUSE ANY FORM OF DELAY, HESITATION, DOUBTS IN THIS TRANSAC- TION WILL LEAD TO IMMEDIATE TERMINATION OF THIS PAYMENT IN THE NEXT 48 HRS IF PAYMENT DEVICE / FUND IS NOT CLAIMED BY YOU. NB: IF WE DON'T HEAR BACK FROM YOU WITHIN LESS THAN 24 HRS, WE WOULD ASSUMED THAT YOU GOT THIS NOTIFICATION RESPONSE AND THEN IGNORED IT, AS A RESULT, WE WILL NOT HESITATE TO SUSPEND FURTHER SHIPMENT OF THIS BS CARD TO YOU UNTIL FURTHER NOTICE. THANKS FOR YOUR ANTICIPATED NONCOOPERA- TION IN THIS REGARDS YOURS UNFAITHFULLY WORST REGARDS, NOT FROM THE DESK OF THE PRESIDENT NOT HIS EXCELLENCY DR. GOODLUCK EBELE JONATHAN NOT THE PRESIDENT NIGERIAN FROM SOME INTERNET CAFE IN ABUJA NIGERIA REF NO:...PDSN/OSI/OO2/ DSF2011 Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You  PAYMENT OF UNPAID INHERITANCE CLAIMS / LONG OVER DUE CONTRACT PAYMENT
Not From: Barr George Lucky
barr.georgelucky90@gmail.com Do Not Reply-to: georgelucky31@yahoo.com.hk (Both are free e-mail addresses) To: BCC Date: Fri, Apr 1, 2011 Dear Sir,, With due respect, I am a Director with the Federal Ministry of Finance and I have been instructed by President Jonathan Goodluck The President of Federal Republic of Nigeria to find out before the end of this Financial Physical Quarter why your inheritance claim / contract sum have not been credited to your account, after instructions has been passed to all various Government parastatals that all unpaid and over due inheritance claim / contract payments should be released to their various beneficiaries as lots of petitions owed beneficiaries are being received in the office of Presidency/Honourable Minister for Finance. Your bank details is what this office requires from you to reconfirm, with your telephone and fax numbers respectively, Full Names and Address, your contract number, your contract amount and any other information that will make it easier for this office to effect your payment immediately to you without further delay. However, why have you not received your payment up-till date? I will give my assistance to make sure your file is in order for payment as two unknown people came for the claim of the fund and submitted account claiming that you are their partner and that you are sick. please kindly respond to this message in order to enable us know the true beneficiary of the payment. Yours faithfully, Barr George Lucky Telephone:+234-<Removed> Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Dear Fraud Victim!!!Wow what a big happy world we live in. This guy has a New Zealand email address, and is running one of the Nigerian scams LOL
From: "Usman Abdullahi" Dear fraud victim, You are their only intended fraud victim. Never doubt that. This is to inform you that four of the fraud syndicate that defrauded you were caught while two escaped. Investigation revealed that these men and women were using fake identities and forged documents to scam innocent people. They confessed that they used tricks of fictitious Contracts, Inheritance, Lottery and all other manner of enticing tricks to defraud their victims. They were caught in attempt to defraud one Briton. They have been sentenced to Twelve years jail term each. Expensive cars, Houses, jewelries, laptop computers, stocks and shares including some cash deposits were recovered from them. The court has sold all the properties confiscated from them to realize money to refund their numerous victims. I am contacting you based on the confessional testimony of the fraudsters that you were among their victims. To this effect, if you have lost money to fraudsters in the past, please do get back to me immediately with the following information: Do not, of course, send them anything
Yours unfaithfully, Not the Honorable Justice Usman Abdullahi Not the President, Court of Appeal Nigeria & Chairman, Crusade for better Nigeria "Crusade for a better Nigeria." That's a good laugh. There's probably no such thing. Tel: <Removed> Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You General
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