Nov 01
Marcia Oliveira email scam
Dear Friend,
How are you today? I Hope all is well with you and your family? I hope
this mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our
unfinished transaction and delivery of your winning cheque to you from
the
courier company, I am sorry for presenting and using someone
else in your name to get this transaction successful.
Due to logistic reasons and your inconsistence to the other best known
to
you. right now, I want to inform you that I have successfully cleared
the
check fund into my account and the bank draft will be
made out in your name from Barclays Bank London.
Due to your effort, sincerity, courage and trustworthiness you showed
at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $500,000.00 (FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS).
Now contact my secretary where I deposited the money to issue you
international certified bank draft, cashable cheque at your bank or
anywhere as choice felt.
My dear friend I will like you to contact Mr. Scott Williams for the
collection of this international certified bank draft.
His name and contact address is as follows:
Contact Agent: Mr. Scott Williams
TEL: +234-80-393-04730
Fax: 1-501-647-039
Email: scottwills9@yahoo.fr
At the moment, I’m very busy here in the United Kingdom because of the
investment projects which I and my new partner are having at hand In
London Finally Ask him to send you the total $500,000.00
(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) certified bank Check,
which I
raised in your favor for your compensation for all the past efforts you
have made in receiving your winnings in this
Matter.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart.
Thanks God bless you and your family.
Hope to hear from you soon as soon as you’ve gutting my compensation
and
please do not get angry because that is what i have for now.
Sincerely,
Mrs. Marcia Oliveira
Presidential Library & Museum Former Director
International Online Lottery Co-ordinator.
© 2007
No related posts.
December 20th, 2007 at 1:35 pm
I recieved a sinilar email:
> Dear Friend,
>
> How are you today? I Hope all is well with you and your family? I hope
> this mail meets you in a perfect condition. I am using this opportunity
> to
> thank you for your great effort to our unfinished transaction and
> transfer of your international bank draft cheque to you from the bank, I
> am sorry for presenting and using someone else in your name to get
> this transaction successful. due to logistic reasons and your
> inconsistence to the other best known to you, right now, I want to inform
> you that I have successfully cleared the bank draft check fund to
> someone else account who was capable of assisting mein this great
> venture that have been over and successful.
>
> Due to your effort, sincerity, courage and trustworthiness you showed at
> the course of the transaction I want to compensate you and show my
> gratitude to you with the sum of $500,000.00 (FIVE HUNDRED THOUSAND
> UNITED
> STATE DOLLARS).
>
>
> I have authorized Mr.WILLIAMS DAVID where I deposited the money with to
> issue you international certified bank draft, cashable cheque at your
> bank
> or anywhere as choice felt.
>
> My dear friend I will like you to contact Mr.WILLIAMS DAVID for the
> collection of this international certified bank draft.
>
> His name and contact address is as follows:
>
> COMPENSATION HEAD OFFICE
> CONTACT AGENT: MR.WILLIAMS DAVID
> Email Address: contactagent_david99@myway.com
>
>
> Contact Mr.WILLIAMS DAVID At the moment, I’m very busyhere in the
> Paraguay because of the investment projects which myself and my new
> partner are having at hand In Paraguay Finally remember that I have
> forwarded instructions to Mr. WILLIAMS DAVID on your behalf to send the
> bank draft cheque of $500,000.00(FIVE HUNDRED THOUSAND UNITED STATE
> DOLLARS) to
> you as soon as you contact him without delay.
>
> Please I will like you to accept this token with good faith as this is
> from the bottom of my heart.
>
> Thanks God bless you and your family.
>
> Hope to hear from you soon as soon as you’ve got my compensation .
>
> Sincerely
> Mrs. Marcia Oliveira
> Presidential Library & Museum Former Director
> International Online Donation Co-ordinator.
> © 2007WORLD INTERNET PROGRAMS®
It is obviously some lame attempt to con people out of a delivery fee or security fee. i would like to know how it arrived in my personal email inbox however. I only ever give it to friends or colleagues. I never use it to register on forums etc.
December 29th, 2008 at 7:03 pm
he recibido un correo similar
YOUR CERTIFIED BANK DRAFT OF USD750.000.00
miércoles, 24 de diciembre de 2008, 04:35 am
De::
Remitente verificado por DomainKeys
“info@financeministry.ng”
Añadir remitente a Contactos
A:
vertender@yahoo.com.mx
I have a new email address!
You can now email me at: mr.mark_01@yahoo.in
- FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE Our Ref: NNC/MM/04/01 Your Ref: ……………………….. Date: 24 12 2008 YOUR CERTIFIED BANK DRAFT OF USD750.000.00 Attention Beneficiary, This mail is from the Federal Ministry of Finance, We writing you this mail to inform you about the compensation to be made by the Federal goverment of Nigeria and some other bodies like the Nigeria National Petroleum Co-orperation (NNPC), Dagote Group of Companies (DGC), Central Bank of Nigeria (CBN) and the Federal Ministry of Finance, due to the scam the citizens of Nigeria has done on the internet. The selection of the people to be compensated will be made randomly via internet, so if you luckily receive this mail that means you have been selected among the lucky ones to receive the sum of Seven Hundred and fifty thousand dollars (USD750.000.00) CERTIFIED BANK DRAFT. Note that all necessary documentation to make the withdrawal of the fund legal and free from any breach of the law has been provided by the Federal goverment of Nigeria, including the shipment fee which has been paid for.All you have to do now is contact the inmail courier service for your Bank draft with your personal information as stated below. YOUR PERSONAL INFORMATION YOUR FULL NAME: YOUR POSTAL ADDRESS: YOUR DIRECT PHONE NUMBER: CONTACT INFORMATION OF THE INMAIL COURIER SERVICE INMAIL COURIER SERVICE EMAIL: inmailcourier_service@inmail24.com PHONE: +2348020746434 We will advise you make sure your fund gets to you through the normal process to avoid any problem in future, so please you have to abide to all information’s as you are been directed. Thanks, Federal Ministry Of Finance. © 2008
y otro mas
COMPENSATION HEAD OFFICE
miércoles, 17 de diciembre de 2008, 09:18 am
De::
“Mrs. Marcia Oliveira”
Añadir remitente a Contactos
A:
remitentes ocultos
ATTN:
Be informed that your email has won a compesation award of a certified bank check of eight hundred thousand us dollars compensation .Be inform that the cheque will be sent from WEST AFRICA but through office account with Abbey Bank, London.The check will bear Abbey Bank, London.
This a personal cheque,so be rest assured that the money will be cleared in your account immediately it is deposited into your account.
You are required to reconfirm your full name, address where the certified bank cheque will be sent.Your telephone number is also needed for swift communication.
As soon as we receive your information, you will have to choose an Option below on how to obtain your cheque.
(1).To be sent via FASTWAY COURIER SERVICE and the tracking number will be sent to you to enable you track it down before its arrival in your country.However, we have bargained with the courier company to make this charges less expensive for you to be able to get you parcel without any form of delay and please be informed that the cost of shipment and the insurance coverage of the Certified Cheque is at your expense.
(2).You can come down to our office in person for cash payment.
Fill this form and return it back to me to enable me process your check at once.
COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr. Williams David
Email Address:contactagent_111@auto.lt
(1) Your full name-
(2) Your address –
(3) Your telephone number-
4) Company’s name-
Yours faithfully,
MR. WILLIAMS DAVID
© 2008
Tel: +234 805 8071767