Hi,
My name is Mrs Yetunde Owolabi from Republic of Benin, I gave birth to triplet, 3 babies at once (1Boy 2Girls) at a time after the death my husband on 18th of November 2011 by auto car accident. Already we have received 5 children (3girls and 2boys) from God, right now I canÃÕ take care of them so I have decided to give them out for adoption. If you are interested reply back for more details, I am not selling them but you will only pay for adoption fees.
God bless you
Mrs. Yetunde Owolabi
Email: yetundeowo@in.com
Monday, November 19, 2012
Friday, October 26, 2012
750 MILLIONS$!!!! WOW
Greetings,
I write to appeal for your co-operation to enable us secure an approval on your behalf for a transfer of US$750Million over invoiced contract amount, to be transferred from the paying bank in Europe to your nominated bank account for our mutual benefit.
Early last year there was a major oil spillage in the Niger Delta Region which rendered over 80% of the communities homeless. So the Government decided to lease the three existing petroleum refineries to private individuals and companies to make the refineries more viable, resourceful and to eliminate undue wastage. So contracts were awarded to three foreign firms for the repair and construction of new refineries. The real contract value was US$2.25Billion, but we over estimated the contract to the tune of US$3Billion. Now the contract has been completed and the original contractors has since been paid, but the contract balance of US$750Million, which is the monetary profit we envisaged from the over invoiced contract sum is been left in a suspense account with the Corresponding Paying Bank in Europe.
I have been assigned by my other colleagues to seek for assistance of a reliable foreigner through whom we can transfer this sum of US$750Million(In Bits) which arose from the deliberate over-inflated contract value.
The nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness as a foreigner to co-operate with us and an assurance that our own share will be given to us when this money is transferred into your account. We shall secure the payment approvals of the contract in your favour to enable the transfer of this remaining US$750Million to your nominated bank account which you shall provide as the contractor. We have agreed that you take 40% of the entire funds, while 50% will be for us, and 10% set aside for reimbursement of expenses from us and you.
All necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that the conclusion of this transaction will not last more than 21 bank-working days, since the money is already in transit account with the corresponding paying bank in Europe.
I will call you when I receive your direct home, office and mobile number(s), to discuss this more with you and also send you all the details immediately as I receive your reply. NOTE: Please to enable me receive your email massage respond about this proposal and for me to reply back to you with full details, you must first have to reply me back only to this my own private email address: dmcameron2010@yahoo.com.ph
Thanks and Best Regards.
Yours Sincerely,
Dr. Martin Cameron.
=========================
The information transmitted is intended only for the person(s) or entity to which it is addressed. It may contain confidential and/or privileged information. If you received this in error, please notify the sender and delete it.
I write to appeal for your co-operation to enable us secure an approval on your behalf for a transfer of US$750Million over invoiced contract amount, to be transferred from the paying bank in Europe to your nominated bank account for our mutual benefit.
Early last year there was a major oil spillage in the Niger Delta Region which rendered over 80% of the communities homeless. So the Government decided to lease the three existing petroleum refineries to private individuals and companies to make the refineries more viable, resourceful and to eliminate undue wastage. So contracts were awarded to three foreign firms for the repair and construction of new refineries. The real contract value was US$2.25Billion, but we over estimated the contract to the tune of US$3Billion. Now the contract has been completed and the original contractors has since been paid, but the contract balance of US$750Million, which is the monetary profit we envisaged from the over invoiced contract sum is been left in a suspense account with the Corresponding Paying Bank in Europe.
I have been assigned by my other colleagues to seek for assistance of a reliable foreigner through whom we can transfer this sum of US$750Million(In Bits) which arose from the deliberate over-inflated contract value.
The nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness as a foreigner to co-operate with us and an assurance that our own share will be given to us when this money is transferred into your account. We shall secure the payment approvals of the contract in your favour to enable the transfer of this remaining US$750Million to your nominated bank account which you shall provide as the contractor. We have agreed that you take 40% of the entire funds, while 50% will be for us, and 10% set aside for reimbursement of expenses from us and you.
All necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that the conclusion of this transaction will not last more than 21 bank-working days, since the money is already in transit account with the corresponding paying bank in Europe.
I will call you when I receive your direct home, office and mobile number(s), to discuss this more with you and also send you all the details immediately as I receive your reply. NOTE: Please to enable me receive your email massage respond about this proposal and for me to reply back to you with full details, you must first have to reply me back only to this my own private email address: dmcameron2010@yahoo.com.ph
Thanks and Best Regards.
Yours Sincerely,
Dr. Martin Cameron.
=========================
The information transmitted is intended only for the person(s) or entity to which it is addressed. It may contain confidential and/or privileged information. If you received this in error, please notify the sender and delete it.
Thursday, October 11, 2012
8M$ from Nigeria! yeah!
For your Kind Attention.
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that SKYE bank of Nigeria has released us$8m to BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, They used what we know as a ÅÔecret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.
So to this regards we are contacting you to provide the proof of this us$8m you are about to receive is a clean money by sending FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy that the money you are about to receive is legitimate and real money. You are to forward the documents to us immediately, and if you don't have it in your possession, do let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately.
Get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was transfer without provision of Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
Get back to us now with requirement.
--------------------------------------------------------
WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Thanks
FBI Director
Robert S. Mueller, III
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that SKYE bank of Nigeria has released us$8m to BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, They used what we know as a ÅÔecret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.
So to this regards we are contacting you to provide the proof of this us$8m you are about to receive is a clean money by sending FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy that the money you are about to receive is legitimate and real money. You are to forward the documents to us immediately, and if you don't have it in your possession, do let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately.
Get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was transfer without provision of Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
Get back to us now with requirement.
--------------------------------------------------------
WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Thanks
FBI Director
Robert S. Mueller, III
Thursday, October 4, 2012
G8 sumit? wow!
RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.
Attn: Beneficiary
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone
line. This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the United Nations, at the 37th G8 summit
which was held 2627 May 2011 in the commune of Deauville, in France. You can check this link to confirm the summit:
http://en.wikipedia.org/wiki/37th_G8_summit.
The agreement instruction was for us to settle all enormous outstanding debt burden on our country, in order to enhance our business relationship with the
International Community. To that effect, The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors
that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth USD$2,000.000.00 (Two Million
Dollars Only) is next on the payment schedule list, for this quarter of the year 2012.
In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria, on Contract Matters, your contract payment
documents have been verified, approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to
transparency.
Also, it might interest you to know that a Gentleman with name JAMES WHITE from Ohio, USA., already contacted us on your behalf. He forwarded to us his
full banking information and presented some documentations evidencing your payment, claiming they were signed personally by you for the release of your
payment to him. He further told us that you are seriously sick and presently on a Hospital bed of which he is not even sure, you will survive. Please find
below his Banking information for your-re-confirmation:
BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons
Lastly, we also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the
Central Bank of Nigeria or any fake financial office, we advise that you STOP further contact with them in your best interest and contact only the Skye Bank
Plc., with our information accordingly. The reason why you have not received your payment up till now, is because you have been dealing with the wrong
people and office, so be advised and note that only Skye Bank Plc have in possession, the instrument for perfecting that.
Having said all this, we urge you to get back to this office immediately in order to let us know if truly JAMES WHITE is your representative as explained
above, before we proceed with the next step on releasing your payment to him accordingly. Thank you for your anticipated Co-operation in advance as we
await your prompt response to this matter.
Yours Sincerely,
MR. PAUL WILLIAMS
OPERATION MANAGER
SKYE BANK NIG PLC.
Attn: Beneficiary
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone
line. This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the United Nations, at the 37th G8 summit
which was held 2627 May 2011 in the commune of Deauville, in France. You can check this link to confirm the summit:
http://en.wikipedia.org/wiki/37th_G8_summit.
The agreement instruction was for us to settle all enormous outstanding debt burden on our country, in order to enhance our business relationship with the
International Community. To that effect, The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors
that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth USD$2,000.000.00 (Two Million
Dollars Only) is next on the payment schedule list, for this quarter of the year 2012.
In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria, on Contract Matters, your contract payment
documents have been verified, approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to
transparency.
Also, it might interest you to know that a Gentleman with name JAMES WHITE from Ohio, USA., already contacted us on your behalf. He forwarded to us his
full banking information and presented some documentations evidencing your payment, claiming they were signed personally by you for the release of your
payment to him. He further told us that you are seriously sick and presently on a Hospital bed of which he is not even sure, you will survive. Please find
below his Banking information for your-re-confirmation:
BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons
Lastly, we also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the
Central Bank of Nigeria or any fake financial office, we advise that you STOP further contact with them in your best interest and contact only the Skye Bank
Plc., with our information accordingly. The reason why you have not received your payment up till now, is because you have been dealing with the wrong
people and office, so be advised and note that only Skye Bank Plc have in possession, the instrument for perfecting that.
Having said all this, we urge you to get back to this office immediately in order to let us know if truly JAMES WHITE is your representative as explained
above, before we proceed with the next step on releasing your payment to him accordingly. Thank you for your anticipated Co-operation in advance as we
await your prompt response to this matter.
Yours Sincerely,
MR. PAUL WILLIAMS
OPERATION MANAGER
SKYE BANK NIG PLC.
Monday, September 24, 2012
wow! an e-mail from a FBI director!
From: Federal Bureau Of Investigation <robert_mueller@fbi.gov>
To:
Sent: Saturday, September 22, 2012 10:52:26 AM
Subject: WE NEED PROOF OF FUND
the real email address is you reply : <robert_mueller@superposta.com>
Anti-Terrorist and Monetary Crimes Division
To:
Sent: Saturday, September 22, 2012 10:52:26 AM
Subject: WE NEED PROOF OF FUND
the real email address is you reply : <robert_mueller@superposta.com>
Anti-Terrorist and Monetary Crimes Division
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/25/09
Attention: Fund Beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 10,500,000.00 U.S dollars into bank of America in your name as the beneficiary, by Inheritance means. The bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.
They are still waiting for confirmation from you on the already transferred funds, which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? This is a pure coded means of payment which we have had in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny by the Uk/Usa authorities when funds come from outside of America, and the Middle East, the F.B.I crime commission has stopped the transfer on its way to deliver payment of $10,500,000.00 through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer to certify that the funds that you are about to receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound the payment, however, we shall release the funds immediately we receive this legal documents.
--------------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note!! the fund is in the Bank of America right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to certify that the fund is not for terrorism/money laundering. You are to forward the documents to us immediately if you have it in your possession, if you dont have it let us know so that we can direct your where to get it
This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These conditions is Valid until 2nd of April 2012 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
--------------------------------------------------------------------------------
Final instruction:
60 Credit payment instruction: irrevocable credit guarantee
61 Beneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
-------------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you and take proper action against you for not proofing to us the legitimacy of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons, individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)
FBI Director
Robert S. Mueller
Friday, August 31, 2012
fraude reponse craiglist / scammer reply craiglist
J'ai reçu cette réponse a une annonce pour vendre un FOUR sur Craiglist. Toute une histoire pour essayer d'attraper des gens!
This is a email I received after placing an ad to sell a OVEN on craiglist. What a story!
Scammers have good imagination!
From: Tomus Kelly <joseluna111@gmail.com>
To: me
Sent: Friday, August 31, 2012 11:07:37 AM
Subject: Re: combo four/micro-onde encastrer NEUF
To: me
Sent: Friday, August 31, 2012 11:07:37 AM
Subject: Re: combo four/micro-onde encastrer NEUF
Tomus Kelly
Thursday, August 23, 2012
WOW le FBI !!!!!
Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.
Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.
Yours In Service,
Agent Jason Gale
Regional Deputy Director
Intelligence Field Unit
Wednesday, August 22, 2012
qui veux participer?
Je partage la bonne nouvelle:
A Donation of $1.5 Million USD To You By Mega Millions Lottery Winners! Get Back To Us For More info!
allez on écris tous a Mr. Butler's Cash Donations a merle@yale.edu !
LOL
Thursday, July 26, 2012
not a joke or spam..LOL
Hello
my name is Aisha Majid and I have a very important business proposal that will benefit you and me. I am a 24 years old Sudanese refugee presently living at United Nations refugee camp in Ghana, Africa. My late father was the former Director of finance Sudan Oil Mining Corporation.
Before my father died, he gave me copies of Deposit Agreement and Cash Receipt he made with a bank in Ghana, where he deposited the sum of USD $5,000,000 {Five Million US Dollars) in his personal bank account.
My father told me to look for a trusted foreigner who can assist me to receive this money from Ghana for investment. Based on this, I want to present u to the bank as my late fathers foreign partner and friend because the security company doesn't know who my late fathers foreign partner is and any foreigner can claim this fund as far as i can give him all the documents my father gave me relating to this money.
Please note that this is not a joke or spam, but I am genuinely seeking your help and assistance to claim my late fathers inheritance. Also, please note that this is 100% legal and risk free. For your assistance in this transaction, I have decided to offer you 50% of the total amount at the end of this transaction, 50% for me as well.
If you accept my proposal, kindly reply urgently and give me below information's so that i can forward it to the bank for immediate transfer of the funds into your personal bank account.
Your Full Names
Your Direct Phone Number
Your Nationality
Your Age
Your Occupation
The security of this business is very important to me so I want u to please keep this business secret till we finish. In other words, this deal is between you and me only.
Best Regards,
Miss Aisha Majid
Email: aisha.majid@yahoo.com.ph
Website: www.aishamajid.webs.com
my name is Aisha Majid and I have a very important business proposal that will benefit you and me. I am a 24 years old Sudanese refugee presently living at United Nations refugee camp in Ghana, Africa. My late father was the former Director of finance Sudan Oil Mining Corporation.
Before my father died, he gave me copies of Deposit Agreement and Cash Receipt he made with a bank in Ghana, where he deposited the sum of USD $5,000,000 {Five Million US Dollars) in his personal bank account.
My father told me to look for a trusted foreigner who can assist me to receive this money from Ghana for investment. Based on this, I want to present u to the bank as my late fathers foreign partner and friend because the security company doesn't know who my late fathers foreign partner is and any foreigner can claim this fund as far as i can give him all the documents my father gave me relating to this money.
Please note that this is not a joke or spam, but I am genuinely seeking your help and assistance to claim my late fathers inheritance. Also, please note that this is 100% legal and risk free. For your assistance in this transaction, I have decided to offer you 50% of the total amount at the end of this transaction, 50% for me as well.
If you accept my proposal, kindly reply urgently and give me below information's so that i can forward it to the bank for immediate transfer of the funds into your personal bank account.
Your Full Names
Your Direct Phone Number
Your Nationality
Your Age
Your Occupation
The security of this business is very important to me so I want u to please keep this business secret till we finish. In other words, this deal is between you and me only.
Best Regards,
Miss Aisha Majid
Email: aisha.majid@yahoo.com.ph
Website: www.aishamajid.webs.com
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