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Date: Wed, 21 Jan 2009 19:31:06 -0600
From: ATM CARD FOR THE SCAM VICTIM <email@example.com>
Subject: YOUR RE-COMPENSATION FOR BEEN SCAMMED !!!
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BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234 7027184536
YOUR RE-COMPENSATION FOR BEEN SCAMMED
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso
received a report of scam against you and other British/US citizens and
Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have
recompensed you due to meeting held with Four countries Government and the
world high commissions against fraud activities by the Four country Citizens
Your name was among those scammed as listed by the Nigeria Financial
Intelligent Unit (NFIU). A re compensation has been issued out in ATM DEBIT
CARD to all the affected victims and has been already in distribution to all
the bearers. Your ATM CARD was among those that was reported undelivered as at
last Friday and we wish to advise you to see to the instructions of the
Committee to make sure you receives your ATM CARD immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above
services in Benin,Nigeria and Ghana and thereby have made a concrete
arrangement with the DHL Courier Company for a safe delivery to your door-step
once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your
recompense on Friday. You are assured of the safety of your ATM CARD and
availability and be advised that you should stop further contacts with all the
fake lawyers and security companies who in collaboration scammed you. Call me
at: +234 7027184536 immediately to check if the delivery date suits you.
Mr. James Alfred
BRITISH HIGH COMMISSIONS
SAY NO TO SCAM !!!
ALSO Accountant.com? Minister.com?
Delivery-Date: Thu, 22 Jan 2009 00:18:19 -0500
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Wed, 21 Jan 2009 20:39:47 -0800
From: "FBI.NEW YORK USA"<firstname.lastname@example.org>
Subject: IMMEDIATE RELEASE OF ABANDONED PAYMENTS ( FBI OFFICE)
Date: Mon, 22 Jan 2001 05:31:00 +0100
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Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
We the Federal bureau of investigation (FBI) NEW YORK, USA in conjunction with some other relevant security Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with a Bank either in Nigeria or United Kingdom, regards to the payment which was fully endorsed in your favor accordingly to either The Next of kin To your Late Brother or Your Over-due Payment. It might interest you to know that we have taken our time in screening through this payment notification as stipulated on our protocol of operation, and have finally confirmed that your payment is 100% genuine and legal with due process of law, and it is as well free from all illegal activities, which you have the lawful right to claim your fund without any further delay.
Furthermore, we want to place this on your notice that we recently had a meeting with the Minister of Finance and Justice in Nigeria and The Senate President of Nigeria * Dr. David Mark along with some of the top officials of the Ministry regarding your case and they made us to understand that your file and Your Payment details has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that you have been having some close and secret transaction without the approval of the FEDERAL BUREAU ON INVESTIGATION AND THE OFFICE OF THE SENATE PRESIDENT.
We were also made to understand that a lady with name Mrs. Janet Whyte from OHIO and another person named as Mr. Lewis Reid who reside in Missouri as well as on Mr. Peter Woo a citizen of Hong Kong already contacted them and also presented to them all the necessary documentations evidencing your claims, claiming to have been signed personally by you prior to the release of your contract fund valued at about US$10,500,000.00 (Ten million Five hundred thousand United States dollars), but The Senate President of Nigeria did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above mentioned names. They further informed us that we should inform our citizens, whom must have been informed of the payment which was awarded to them by any bank either in Nigeria or in United Kingdom , to be very careful prior to these irregularities so that they don't fall victim to scam.
We the FBI are instructing you personally, that if you were already dealing with anybody or office claiming to be from any Bank in Nigeria or United Kingdom , you are further advised to STOP further contact with them in your best interest and then, contact immediately Our Interpol Payment Officer as he will be introducing you on the Payment Bank which The payment has been Directed to. You are hereby advice to immediately contact the below Interpol officer concerning the Release of Your Fund and Do Instruct him that you were directed from the Office of the FEDERAL BUREAU ON INVESTIGATION NEW YORK. We hereby advice you to Furnish The Protocol Officer with your Full Name and Residential Address, Your Telephone and Fax Number. Here are the Contact Details;
NAME: PROF. JAMES SCOTT
OFFICE ADDRESS: Central Business District,
Cad astral Zone, federal
In your best interest, any email or fax that doesn't come from the above official email address or addresses and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise you to contact either the approved Interpol Payment Office and request that they attend to your payment file as directed so as to enable you receive your fund accordingly or Respond back to This office immediately and Ensure that you follow all their procedure as required by them in order to hasten up the effective procedures, of transferring your funds to you as designated by you. Also have in mind that the Fund can be Released to you either from ONLINE BANK TO BANK WIRE TRANSFER OR THE FUND WILL BE DELIVERED TO YOUR RESIDENTIAL ADDRESS.
Once again, we will advise you to contact them with the above email address and make sure you forward to them all the necessary information which might be required from you prior to the release of your fund. All modality has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them. All we require from you henceforth is an update so as to enable us be on track with you , the Interpol Officer and the Senate President of Nigeria. Should in case you need any more information in regards to this notification, feel free to get back to us so in order to brief you more, because we are here to guide you and serve you better during and after this Issue has been completely perfected and you have received your contract fund as stated.
Thanks, for your anticipated cooperation in advance as we earnestly await your urgent response to this matter.
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
Joined: 25 Aug 2005
Location: Criminal Disruption Department.
Thu Jan 22, 2009 11:19 am
I think that bg.tf ..is from a free name provider http://www.unonic.com/
accountant.com is certainly free and is part of mail.com
did I miss one ?
EDIT ...yes I did ...minister.com .... is certainly free and is part of mail.com
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