Jan 31

Nigerian Ports Authority email scam

1:07 pm Category: General Scams

NIGERIAN PORTS AUTHORITY.
SHIP – HOUSE. APAPA.
LAGOS – NIGERIA.

FROM :MR. ABBA MUHAMMAD.
DIRECTOR OF FINANCE.

DEAR PARTNER.

RE: INVESTMENT PROPOSAL.

Although this proposal might come to you as a surprise,since its from
someone you do not know or have seen before, but based on
recomendations, I gathered from a very reliable source here in
Nigeria. I am the Director,fund coordinator of the finance contract
departmant of Nigeria ports authority. The crux of this letter is that

the finance/contract department of the NPAdelibrately over inflated
the contract value of various contract awarded,In the course of the
disbursement,my office was able to track down the sum of US$23.5M
(Twenty Three Million, Five Hundred Thousand U.S Dollars) as the over
invoiced sum.This money is now floating in the NPA domicilliary
account with the Central Bank of Nigeria(CBN). I and my colleagues now

want to quickly transfer this fund to a safe norminated foreign
account for possible investment. We are not allowed as a matter of
government policy to operate any foreign account because of our status

as civil/public servants.
Hence the need to solicit for your full banking details, to enable us
transfer this money into your account. Upon your acceptance this
proposal,we have also agreed on a sharing ratio:

1.30% for you as the account owner.
2.60% for I and my colleagues.
3.10% will be set aside to defray all incidental expenses both locally

and internationally during the cause of this transaction.

Furthermore we shall be coming over to your country when the money is
finanlly in your account and we shall be relying on your advise as
regards to investment of our share, be informed that this business is
genuine and 100% safe considering the high powered government
officials involved.

Send the following information:
1.Your company name,address,bank name,address and account number.
2.Your phone number for effective communication.

This is to effect the swift transfer of this fund into your account in

less than (7) working days.
Yours faithfully,
ABBA MUHAMMAD.


Jan 31

Joy Cora email scam

1:06 pm Category: General Scams

Dear Sir/Madam

I hope you pardon me for intruding your privacy without your
concent, l am an American,l use to own an oil firm during my
stay in Iraq,before l departed from iraqi l lost it to the
Iraqi government,this was after l was probed to have taken
side with United States Government in sanitizing the Iraqi
Government,Before they got me probed,l have smooth transaction
transaction with the the Iraq Government and earned good
profit which l got into a fixed acccount with LYLODS TSB/
WASHINGTON MUTUAL BANK.

Currently my oil firm is gone due to the above stated reason
not just that,there not stopping their,there target of now is
tracking down my fixed,l am not finding this move funny l am
currently scared of loosing my hard earned funds to them,l
need a reliable firm to entrust this funds under its care,
there are good investment plans in States that we could
jointly invest this funds into.

Kindly indicate If you could be of assistance.

Your Contact telephone number/address/Occupation/Age would
be needed for en-hanced communication.

Confidentiality is guaranteed

I will be delighted to get an urgent response from you.

Regards,
Joy Cora
joycora@hotmail.com


Jan 28

WORLD BANK GROUP AND UNITED NATION ORGANIZATION email scam

11:39 am Category: General Scams

Our Ref: FGN /SNT/STB

Your Ref.
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
irrevocable approval order with Release Code: GNC/3480/02/00 in your favor

for your contract entitlement/award winning payment with the UNITED
NATION to your nominated bank account. Now you’re new Payment,United
nation Approval No;UN5685P,White House Approved No:WH44CV, Reference
No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No:
55674
and your Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:
XXTN013, Having received these vital payment number , therefore You are
qualified now to received and confirm Your payment with the United
Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with
MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF
UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW
YORK which is our official remitting bank, Committee On Foreign Payment

Matters in United Nation, has look up to make sure you receive your
money. SO contact: MR ANDREW WOLLEY on his contact information,Direct
Citibank
Telephone No +44-700-5964577, Cell/mobile +44-7011138970 or cell/mobile
+44-7011138970 Fax Number:+44 870 288 7323, Telephone Number:+44 870
288 7101, Email: andrew_wolley10071008@mail.md for immediate release
of your contract/inheritance/Award Winning claim Be informed that you
are not allowed to correspond with any person or office anymore, You are
required to send bellow information for your transfer.

(1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU
ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF
LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY
AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE
OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)

OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:44-700-596-3610,
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
BANK TELEPHONE,+44-700-5931171 or cell/mobile +44-7011138970.
EMAIL: andrew_wolley10071008@mail.md

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT


Jan 21

IRISH LOTTERY PROMO ALERT email scam

4:01 pm Category: General Scams

IRISH LOTTERY PROMO ALERT.
Compliments of the day,We are pleased to notify you of the results of the Sweepstakes program held on the on wed, 09 JAN 2008-9:41pm in Dublin Ireland.Your email address won you the sum of € 4,864,048 Euro. For Claims, Contact Mr Mark O’ Meara with the form filled below for verification.
VERIFICATION FORM:
Name:
Address:
Occupation:
Age:
Sex:
Telephone Number:
Email: claimsdept4@live.com
Tel- +44 704 570 1340
Stella Ellis (Mrs.)
Co-ordinator(Online Promo Programme)


Jan 21

Dr.Mrs.Faith Jones email scam

4:00 pm Category: General Scams

Dear Friend,
It has been long we communicate last, am so sorry for the delay, I want
to Inform you that your cheque of ($850.000.00) Which my boss asked me
to mail to you as soon as you requested it, is till with me.

But due to some minure issue you fails to respond at the Appropraite
time, and presently the cheque is with me here in BENIN REPUBLIC.

Though i had a new contact from a friend of mine who works with one
security company here in BENIN REPUBLIC that will deliver you your cheque
at your door step with a cheeper rate, which the company said that it
will cost you the sum of $100, so you have to Contact them and register
with them now.

Only what you will Contact them with is YOUR PHONE, and HOME ADDRESS to
Avoid wrong Delivery, You should also tell the Company to give you an
Information on how you will send them the Delivery fee of $100
Immediately.

Below is their email address:

Directors Name: Mr.Tomson Duru
Tell Phone: 229-97231933
Email Address:( fedexcourierdeliverycompany_info@yahoo.dk )

Please do get back to me as soon as you have contacted the Fedex
security company so that i can be able to submit your cheque to them
immediately.

Thank you so much and may God bless you.

Dr.Mrs.Faith Jones.


Jan 21

Mrs Nency K.Jones email scam

3:58 pm Category: General Scams

ATM Payment Update
Dr Mrs Nency K.Jones office of the president
International Credit Settlement

Immediate ATM Master Card Payment Notification

Attention Honorable Beneficiary

This Is to Inform You That We Have Verified Your Contract /Inheritance
File and Found out That You Have Not Received Your Payment and on this
note We Have Decided to Bring a Solution to Your Problem.

Right Now We Have Arranged To Pay You Through Our Swift ATM Master Card
Payment That Is The Latest Instruction From Mr. President, Umaru Musa
Yar’radua (GCFR) Federal Republic Of Nigeria.

This Card Center Will Send To You An ATM Master Card Which You Will Use
To Withdraw Your Money In Any ATM Machine In Any Part Of The World,
But The Maximum Is Twenty Thousand Dollars Per Day.

You Are Advice To Send The Following Information:

1. Full Name
2. Address Were You Want Them to Send the ATM Card
3 Phones and Fax Number
4. Your Age and Current Occupation
5. Attach Copy of Your Identification

However, Kindly Contact Our ATM Payment Settlement Department On Their
Below Information.

Dr.John Uzo
Director Atm International Credit Settlement
UNION BANK PLC
Mobile: +234-234 805 0745340
FAX:234 1 7902089

The ATM Card Payment Center Has Been Mandated To Issue Out
$8,300,000.00 As Part Payment For The Year 2008.

Also For Your Information, You Have To Stop Any Further Communication
With Any Other Person(S) Or Office(S) To Avoid Any Hitches Ok.

Email Me Back As Soon As You Receive This Important Message For Further
Direction And Also Update Me On Any Development From The Above
Mentioned Office.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (Atm-811) So You Have To Indicate This Code When
Contacting
The Above Office.

Regards,

Dr Mrs Nency K.Jones
Chief Auditor to the President
Federal Republic of Nigeria





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