Tuesday, July 20, 2010

CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD

U.S.A, FEDERAL RESERVE BANK
ADDRESS: 33, LIBERTY STREET, NEW YORK, NY 10038.

ATTN: Valued Fund Beneficiary,

CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD

My Dear, This is to notify you today dated 20, july, 2010 that We received a valued amount of fund to credit instruction from the Federal Government of Nigeria bank by (CBN) to credit your account with your full Inheritance fund sum of US$10.5Million from the Nigerian Federal Reserve account with our bank Federal Reserve Board in New York.

However, what we required from you is your full banking details where you want your fund to be
transferred.

{1}. Your Full Name and Address:
{2}. Your Telephone or cell phone, and Fax Number for easy communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6). Your Occupation:
(7). Your ID or international passport copy.

Be informed that transfer will commence immediately we hear from you with the account information.

Once more, Bank Federal reserve Board will not hesitate to credit your account within 24hours in accordance with Fund release order regulations.

Your Immediate Response is Highly needed to enable us commence for the transfer.

Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.

CONGRATULATION TO YOUR INHERITANCE FUND.

Thanks and God bless you.

Best Regards,

Mr. Ben S. Bernanke
(Chairman)
Federal Reserve Bank New York.

NOT LEGIT!

Here's why.

First off.... the US federal reserve banks only do business with other banks, they do not work with individuals. next once again no name

Is It Legit NO!

Submitted By SprayPaint


Monday, July 19, 2010

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1+234-809-165-3375. (Hot-Line)

Ref: FMF/SGH/019/08

Ref: FMF/SGH/019/08


Date: 17th July 2010.

ATTN:Beneficiary . PAYMENT FILE NUMBER: A

Dear Sir,

Release/Transfer Notice for your due Funds (US$7,500,000:00).

Payment File No: A..

24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by the true beneficiary .

You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with any office(s) or person(s) because they are WANTED criminal suspects.

As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Platinum Habib Bank) under the supervision of the honourable President of The Federal Republic of Nigeria.

We have acknowledged your previous email response and to that effect we are glad to announce it to you today that the honourable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account..

A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$7,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enligthen you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.

In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so your's will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 17th July 2010.

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Bank Name and Address.
2.. Bank Account Number.
3. Account Holder's Full Name.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.

The TRUTH is what we stand for. TEL: (01-1)+234-809-165-3375.
This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.


Copied to:

The Accountant General of The Federation.
Platinum Habib Bank (Bank PHB).
The President's office.


Yours Sincerely,
DR. OLUSEGUN OLUWATOYIN AGANGA.
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1))+234-809-165-3375.
NOT LEGIT!

Here's Why!

Doesn't this letter look a lot like The United Nations Program letter below?

Yeah I thought so too....

Is Is Legit? NO!


Submitted by SprayPaint

Good news to you beneficiary

Good news to you beneficiary,

This is to notify you with the present decision of the concern members responsible for the payment of your unpaid fund (US$1.500,000.00) to you. The debt and reconciliation panel which includes the dignitaries representing the following bodies: the International Monetary Fund, World Bank and African Development Bank representatives from all the African countries held a meeting. In plight to the meeting, it was duly resolved for my office to handle the immediate release of all the unpaid payment, allocation/compensation list of contractors, inheritance, next ofkin and beneficiaries that originated from Africa, Europe, Asia Plus Middle east and Americans throughout 2009 without further delay.

In regards to this outstanding resolution, a woman came to my office a day after the meeting with a notary, claiming to be your true representative.Below is her information for you to confirm to this office if this woman is truly from you or not so that my office will not be held responsible for paying into the wrong bank account.

Name: Mrs. Kimberly .M. Norman
Bank Name: Chase Bank
Bank Address: Florida, USA.
Account Number: 40271#####

You are required to confirm to this office as a matter of urgency if this woman is from you. Duly respond with your below information for clarification with the information Mrs. Barbara Kay
Anderson supplied to my office.

(i). Your full names:
(ii). Contact address:
(iii. Valid Phone:
(iv). Age:
(v). Occupation:

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money you have to pay is the Electronic Wire Charge (E.W.C) ( $150 dollars), take note of that because as soon as this information the approval will drop.

We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect your information from you to gain access and divert your fund. This is

While it was assigned and approved by the resolution panel for you to stop every communication with any body and follow the instruction of my office to receive your fund without mistake.

The paying bank has been mandated to carry out your payment through online transfer to Mrs. Kimberly .M. Norman's bank account which she supplied to my office after your confirmation.

So get back to me for the immediate payment of your fund to her bank account without any mistake.



Regards,
Mr. Kenneth Udeme
Public Relation Officer,
Lagos, Nigeria

NOT LEGIT!

Here is why!

Short Version! If the person came to their office claiming to be me? and you send me an email with no name... and ask who I am? In short... BS!

But I do like the part
"You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money you have to pay is the Electronic Wire Charge (E.W.C) ( $150 dollars), take note of that because as soon as this information the approval will drop.

We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect your information from you to gain access and divert your fund"
They tell me about the email they are sending!

Is Is Legit? NO!

Submitted by SprayPaint

UNITED NATION'S EMPOWERMENT PROGRAM

OFFICE OF THE UNITED NATIONS
Secretary-General Ban Ki-moon
Whitehall Court, London, SW1A 2EL
UNITED KINGDOM.

Our ref:....UNA-UK/1347/IDR
Your ref:...UNA-UK/555/2010

UNITED NATION'S EMPOWERMENT PROGRAM.

On behalf of UNITED NATION'S Secretary-General Ban Ki-moon and Mr. Jean-Pierre Gonnot Acting Director, Division for Social Policy and Development. We wish to inform you of your selection as one of our Beneficiary for on going Financial Empowerment Program, according to the meeting held on Commission for Social Development, on 48th session (UN Headquarters, 22nd of June 2010) in collaboration with Barack Hussein Obama's Foundation in United State Of America. All
participants/beneficiaries were selected randomly from Worldwide online networks Directories.

I Ted Turner, UN Foundation Chairman wish to inform you of your selection as one of the Beneficiary of ?2.8 Million Great British Pounds Sterling),for the on going 2010 Financial Empowerment Program worldwide.

So, this letter is to officially inform you that your benefited funds has been accredited into Visa/ATM CARD in your favor, with ATM Card Number (4080 2010 #### ####); Your Personal Identification Number is ###.

As this office will send to you a Visa/ATM CARD that you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum withdrawal of ?5000 GBP daily. Further more, You will be required to re-confirm your Bio Data as stated below to avoid impersonation which will enable The payment committee of UN begin the delivery process of your Visa/ATM CARD.

(1)Full names:
(2)Address:
(3)Country:
(4)Nationality:
(5)Phone number:
(6)Age:
(7)Occupation:
(8)Zip Code:
(9)ID:
(10) ATM Card number:

You will be required to send a scanned copy of your passport or any mode of identification.

Take note that you are warned to stop further communications with any other person(s) or office(s) different from the staff of UN Foundation West Africa, Abuja Nigeria to avoid impersonation or hitches in receiving your Empowerment Funds.

NB: This is to Initiate Poverty Eradication Worldwide/International Financial Reform

Forward all your details reply to:
-------------------------------------------------------
UNITED NATIONS WEST AFRICA, ABUJA NIGERIA
Secretary-General Rev. Michael Bolts
E-mail: m########@she.com
Tel: (+234) 807 266 4115
-------------------------------------------------------
Department of Public Information,United Nations © 2010
[Online Administrator]
Ted Turner, UN Foundation Chairman
C/O: Secretary-General Ban Ki-moon and Mr. Jean-Pierre Gonnot

NOT LEGIT!

Here's Why!

Short Version.... Address On Top says the letter is from "General Ban Ki-moon" midway through the letter it says its from "Ted Turner, UN Foundation Chairman"

"You will be required to re-confirm your Bio Data as stated below to avoid impersonation" Uhhh... re-confirm? you mean tell you what my bio data is so you can impersonate me?

Is Is Legit? NO!

Submitted by SprayPaint

possible business transfer

Hello,

I am Mr. Jawad James, Credit Accounting officer of Lloyds TSB Bank.
I am contacting you for a possible business transfer worth 122.5 Million Pounds.
It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because i have planned it for long.

If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed. Remember this is absolutely confidential because my Bank does not know about it.

Your contact phone numbers and name will be necessary for this effect.
Thank you for your time and attention.

Warmest regards,

Mr. Jawad James
Credit Accounting Officer,
Lloyds TSB Bank

NOT LEGIT!

Here's Why!

"hoping that you will not cheat or blackmail me at the conclusion of this goal because i have planned it for long." If they actually knew you they would not need to worry... and when dealing with such large sums of money they would only turn to someone they know...

Is It Legit? NO!

Submitted by SprayPaint

Friday, July 16, 2010

BARCLAYS BANK PAYMENT NOTIFICATION

From: BARCLAYS BANK PLC UK
Sent: Fri, July 16, 2010 5:15:53 PM
Subject: BARCLAYS BANK PAYMENT NOTIFICATION

Barclay's Bank PLC, UK
1 Churchill Place London,
E14 5HP, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Customer,


We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information.

YOUR FULL NAME:
AGE:
FULL CONTACT ADDRESS:
PROFESSION/OCCUPATION:
TELEPHONE/CELL & FAX NUMBERS:
PASSPORT NUMBER:

Immediately to Mrs. Nancy Webster (nancy_websterRemoved@hotmail.com)



Mrs. Nancy Webster
Head of International Transfer Dept
Barclay's Bank Plc.UK

Registered in England. Registered No: 1026167.

Registered Office: 1 Churchill Place, London E14 5HP. Barclay's Bank PLC.UK is authorized and regulated by the Financial Services Authority.

Barclays Bank PLC.UK adheres to the principles of the Banking Code.
========================================================================================================================================
(Note: this message has been scanned for viruses and dangerous content by mail scammer's, and is believed to be true and clean.)

NOT LEGIT!

Okay here's why...

1st thing you notice is that they address you as "Esteemed Customer" not by your name, if they truly had $5.8 Million Dollars to give you, the least they would do is Address you by your name.

Next you have to understand that a lawyer or private detective who would normally contact you about an inheritance would never disclose the amount. They would contact you via a traceable method like Registered/Certified mail (here in the US), or by FedEX, something that has tracking and delivery confirmation, They use this method to ensure that you have received the notice of contact. They would explain in that notice, #1 your name, #2 Who the relative was, #3 they would give you an address and phone number to contact for more information. They would have you come in to a lawyers office to read over the will or probate papers and then maybe sign some documents.

Also, note the bottom of the message "Note: this message has been scanned for viruses and dangerous content by mail scammer's, and is believed to be true and clean." how can a virus scanner know that the message is "TRUE" that is simply there to make you feel oh this has been scanned and its okay. Reminder of how a virus scanner works, Virus is encountered, virus sent to some company like McAfee or TrendMicro, they test it and find a removal plan, they release a update to scan and catch. Which means that if the scanner knows its "TRUE" it has to have been reviewed many times? Hmmm... sounds fishy to me..

Just a Quick search on Google using "BARCLAYS BANK PAYMENT NOTIFICATION" will show many copies of the email

Is It Legit? NO!


Offer Submitted by Enchantress