Last solutions to your funds – Joyce Russell

This email scam comes from the following email addresses joycerssll@adinet.com.uy, joycerssll@sify.com

Dear Beneficiary,

After the indoor seminar with IMF & Federal Executives Council, I
was assigned by New President Of Nigeria to administer all awaiting
contract/Inheritance/lotto due payment.
Ministry of Finance with CBN has given mandate to pay USD$1.5million via ATM Card.kindly send your names,address and phone no for verification and immediate payment.

Madam Joyce Russell
Intercontinental Bank Plc

Former United State Ambassador to Nigeria – Robin Sanders

This email scam comes from the email addresses of usambassador@us.com, mailsanders1122@yahoo.com.hk

FORMER UNITED STATE AMBASSADOR TO NIGERIA
US DIPLOMATIC MISSION TO ABUJA NIGERIA

Attention Fund Beneficiary,

This is to inform you that i came to Nigeria On Monday, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the rate of scam/fraudulent activities going on in their country.
The stopping instruction from the office of the presidency came to our notice to stop the out going transfer which your Fund was among the list. The stopping instruction came as a result of the new Beneficiary and the new bank account, with this new development the Foreign Debt Reconciliation Committee and the Finance Minister has set up a verification Panel on your due contract payment file which has been endorsed and approved for payment awaiting for your final confirmation in view of this sudden changes you have to get back to this office to confirm the new account submitted to Central Bank for this transfer on your behalf.
(1) This Office has just received a registered sworn affidavit, to re-route your payment into a new Bank account number as stated: Bank Address: BANK OF AMERICA..101 TYRON ST. CHARLOTTE ,NORTH CAROLINA..28202. Account number 325018895, Routing Number 900786654 Beneficiary name Mr. Gregory Dennis. The Amount is US$10.5m USD.(Ten Million Five Hundred Thousand United States Dollars Only) This is the only reason why you have not received your fund.
(2) You have to get back to this office with the copy of confirmation letter or power of attorney if you have instructed Mr. Gregory Dennis the right to change and appoint a new Attorney on your behalf thereby asking that they receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by unauthorized Individuals in respect to your payment but unfortunately this office is not aware of your unofficial dealings and be warned that it is at your own risk if you continue with this contact.

The Foreign Debt Reconciliation Committee have to contact you to verify the relationship between you and Mr. Gregory Dennis as he tried to change all your details through the sworn affidavit into a new different bank account details . You are advised to email me back upon the receipt of this mail to enable this office know and advice you on how to handle this matter without any hitch. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Sincerely yours,
Mrs. Robin Sanders
Former USA Ambassador to Nigeria

Warning: Failure to adhere to this Mail with the Instructions you will be doing so at your own risk and should not hold this Office responsible for the non-payment of their Foreign Exchange Payment.

Very Important mail from Mr David Jones

This email scam comes from the email addresses of dajones541@yahoo.com, dajones651@live.com,

I know this email will surprise and possibly shock you, but this is very true and real
My name is David Jones from Scotland, I am at the hospital waiting to
die. I am suffering from cancer.i want to entrust my funds into your
hands so that you can help me to use it for charity in your country.
I am very weak and will soon die, the funds is $5,000,000. Please get back to me so that
i can give you more details on how the funds will get to you
David

Read and Reply Immediately – Stanley K Egobia

The following email scam had an attachment added to the email. This email scam comes from the following email addresses dolph@w0j7p08bj.homepage.t-online.de, inquiry@accountant.com,

The email had the following content.

Hello,
This development came up after due verification of your unpaid Contract/Inheritance Fund
Do read the enlcosed message and reply ASAP.

Regards

The attachment “message from egobia.rtf” file had the following content. We don’t recommend you open these attachments as they can be hosts to viruses and trojans.

NAME: UNION TOGOLAISE DE BANQUE (U.T.B)
EMAIL: inquiry@accountant.com
SUBJECT: FINAL NOTIFICATION OF PAYMENT

Dear Beneficiary,

Union Togolaise De Banque (U.T.B), Lome, Republic of Togo is making an inquiry of Mr. Wilhelm Andrea Visser whose photograph appears below; he came to our office with his Lawyer claiming that you gave them Power of Attorney, authorizing them to change your bank details to Credit Lyonnais Bank, Luxembourg, A/C No: 432295, A/C Name: W.A. Visser; after we had received instruction to credit your bank account to the tune of US$10.5 Million (Ten Million, Five Hundred Thousand United States Dollars).

This development came up after due verification of your unpaid Contract/Inheritance Fund.

It is further stated in the Power of Attorney that you are hospitalized and can no longer follow up with your long over due payments. If you have not given them any Power of Attorney, please furnish us with your full names, address, age, occupation, cell phone/fax numbers.

Furthermore, investigation shows that perfect arrangements to divert your funds has been stopped, hence, you are hereby advised as a matter of necessity to KEEP THIS INFORMATION CONFIDENTIAL, until we successfully transfer your payment to you without delay.

Urgent attention is needed as this exercise has been mandated for only 7 banking days. Be guided. Failure to comply with this directive, we shall remit the Funds to Credit Lyonnais Bank, Luxembourg.

Always quote this SECURITY CODE: UTB – CP55120, whenever you are writing us or replying our letters to avoid scam.

Congratulations!

Mr. Stanley K. Egobia
Senior Account Officer (UTB)
UNION TOGOLAISE DE BANQUE
Boulevard Circulaire.
Boîte postale : BP 359 Lomé, Togo

Donation from – Mrs Jennifer Michel Koffi

This email scam comes from the email addresses of jmk0011@hotmail.com, jenniferm.koffi@yahoo.com

Dear in Christ

Greetings in the name of our Lord Jesus Christ! This is about a donation that I wish to make to help the disabled and the less privileged in your area. My name is Mrs. JENNIFER MICHEL KOFFI, am 71 yrs old from Saudi-Arabia. I was converted and become a born again Christian when I married my late husband Mr. RICHARD KOFFI, who died in the year 2002 after a brief illness. We were married for over twenty five years without a child. Back home in Saudi-Arabia, my parents disowned me for abandoning and ceasing to be a Muslim. Knowing that the punishment is “Death” for abandoning Muslim, I decided to spend the rest of my life with my late Christian husband who works with one Construction Company here in Ivory Coast.

When he was alive, he deposited the sum of $2.5 million American dollars in one of the commercial bank here. The purpose was to establish business overseas. He used my name as next of kin to deposit the funds, since we have no child to inherit the funds. Therefore, when he was dying, he instructed me that I should make sure I donate the funds to the less privileged in any country of my choice, but my present condition of health could not allow me to carry out this instruction myself. I have been hospitalized in a private hospital here for the past six months now, following kidney and breast cancer problem that have been trying to kill me. Recently, the doctor told me that I shall undergo a major heart operation, and my spirit is telling me I may not survive. So, I decided to act fast and obey my late husband’s instruction and last wish. I want you to use these funds and help the disabled, motherless home babies, widows, HIV victims, churches and hospitals in your area.
Right now, am in the hospital awaiting the day the operation will be made, and I did not want to take any chances which is why I am contacting you. As a child of God, I want you to accept this assignment and assure me that you are going to use the money as I mentioned above.
Note: We took this decision because we don’t have any child that will inherit the funds; I do not need any telephone communication in this transaction because of my health and my late husband’s relatives are always around me. I do not want them to know about this development, as they are unbelievers. Because I do not want my husband’s hard earned funds to be used or spent by UNGODLY people. With God all things are possible.

I trust and believe you are not going to betray the trust I am reposing on you. Upon your reply, I will instruct the bank to transfer the funds to you. I want you and the church to always pray for me, because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord, must serve him in spirit and truth.
Always be prayerful all through your life. Please assure me that you will act accordingly as I stated herein and give me your response urgently:

God bless you.
Mrs. JENNIFER M. KOFFI

Business Offer, Let’s Work Together – Muhammed Azeem

This short and not so sweet scam comes from the following email addresses choinamhk@netvigator.com, mdazeem11@hotmail.com

My name is Muhammed Azeem a merchant whose business is in Dubai. I have been diagnosed with Esophageal cancer and i have few months to live. I want you to assist me to dispatch my wealth to a charity organizations. For helping me, you will receive 30% of the money.

Respond to my email if interested: mdazeem11@hotmail.com

Allah be with you.
Muhammed Azeem

Economic Financial Crime Commission – Farida Waziri – Maria Beverly

This email scam pertains to come from the Economic Financial Crime Commissions Foreign Operations Department. Yet the email addresses associated with this scam are from france and china livinusajonumahnnpc@yahoo.fr, mariainvestors@w.cn and not from the EFCC themselves.

EFCC Logo
EFCC Logo

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardened from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $3.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$3.5 Million, we have made arrangement to Transfer the fund through wire transfer which you cannot pay any transfer fee or cost rather you will only open none resident account with the transfer bank , where you will have full access to the Account you open where the US$3.5 Million will be deposited before final transfer to your account in your country through your order.

Feel free to contact the processing officer Mrs. Maria Beverly with your provided information’s required for verification below.

CONTACT PERSON: MRS MARIA BEVERLY
CONTACT EMAIL ADDRESS: mariainvestors@w.cn

Provide the information bellow to enable the processing of your payment / opening of the account through the transfer bank [FIDELITY BANK PLC TAKE PLACE].
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR CELL NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY

Contact Mrs. Maria Beverly with the information required for verification to enable him start the processing of your Account opening.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.

EFCC Logo
EFCC Logo

I await your urgent reply – Stella Tricia Collins

This email scam comes from the following email addresses stricia16@bol.com.br, triciastella53@yahoo.com

I await your urgent reply.

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.I also guarantee you that this transaction is hitch free from all what you may think of.

I am Mrs. Stella Tricia Collins from Switzerland. I am married to Mr. Tom Collins who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.

Since his death I decided not to re-marry. When my late husband was Alive he deposited the sum of $5,000.000.00U.USD( FIVE MILLION UNITED STATES DOLLARS) In LOME TOGO

Presently this money is still with the bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over.I have now understand that money without christ is vanity upon v anity according to what bible said in (Luke 16: 19-31) (John 3:1-21)(John 11:1-44)Luke 16;23, 24.)

I am presently in a hospital where I have been underg oing treatment Cancer of the lungs in a hospital , I have since lost my ability To talk and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in the Bank in LOME TOGO

I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name Mrs. Stella Tricia Collins”As soon as I receive your reply I shall give you the contact of the bank.I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody,this is to ensure that nothing jeopardizes my last wish on Earth.Please co ntact me with this my private email triciastella53@yahoo.com

I await your urgent reply.
Regards,
Mrs. Stella Tric ia Collins