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Showing posts with label Nigerian Letter. Show all posts
Showing posts with label Nigerian Letter. Show all posts

STRANGE NIGERIAN LETTER !

AN EMAIL I RECEIVED

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220


Attn:


This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.


Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.


Department's Officer: Ms. Terri Bradson
Email - Terribradson@one.co.il


And provide her with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................

The Department's Officer Terri Bradson will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).

Thanks,
Ms. Terri Bradsons
1500 Pennsylvania Avenue, NW
Washington, DC 20220


Attn:


This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.


Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>



Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.


Department's Officer: Ms. Terri Bradson
Email - chengkhan@one.co.il


And provide her with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................

The Department's Officer Terri Bradson will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).

Thanks,
Ms. CHENG KHAN
Read More... STRANGE NIGERIAN LETTER !

FBI Nigerian Letter!

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Reply-To:
From:
"DIR. FBI. Robert S. Mueller III"  
Subject:
FBI:Attn read carefully and contact immediately
Date:
Sat, 16 Oct 2010 10:50:49 +0100
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Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
J.Edgar. Hoover Building Washington D.C.
Customers Service Hours / Monday To Saturday
For more information call during working period
Telephone number: 2033330996

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors claiming to be
Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr
Frank Nweke, Dr. Philip Mogan, none officials of Zenith Banks, United Bank of
Africa(UBA)Barr. Derrick Smith, kelvin Young of HSBC, Ibrahim Sule,Larry
Johnson,Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim,Mrs. Farida
Waziri,EFCC NIGERIA they are Puppy Scammers impostors claiming to be the ones in
charge of your payment. During our Investigation,we noticed that the reason why
you have not received your payment,is because you have not fulfilled your
Financial Obligation given to you in respect of your Contract/Inheritance
Payment and that you have been dealing with the wrong prople.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and
they have brought a solution to your problem by coordinating your payment in
total (USD$3.000.000.00) to be delivered to you in cash through a diplomatic
means with the help of an FBI agent.

You now have the lawful right to claim your fund. Since the Federal Bureau of
Investigation is involved in this transaction, you have to be rest assured for
this is 100% risk free it is our duty to protect the people of the world. All
you need to do is to contact the PAYMENT CENTER via email for their requirements
to proceed for the delivery of your funds, and it will cost you US$150 which is
for the APPROVAL SLIP only and note that without this payment your fund cannot
be delivered to your doorstep.

After your payment has been confirmed your funds will be shipped and accompanied
by an FBI AGENT and you will recieve your tracking number via email which you
can use to track you package and know when it will get to you.


Please note that your fund will be accompanied by an FBI agent who will make
sure it gets to your doorstep without any problem.

Below are few list of tracking numbers you can track them on the FedEx website
to confirm, some benificiaries like you who have received their ATM card
successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216 
http://www.fedex.com/ng/
Name : Angela L. Johnson: FedEx Tracking Number: 870456750392
http://www.fedex.com/ng/

CONTACT INFORMATION

NAME:  Mr. Jim Brown
EMAIL: mrjimbrown1985@yahoo.cn
TEL:  +234 7060646140

Do contact Mr. Jim Brown with your correct details, to avoid mistake during
delivery:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
PLACE OF WORK:
GENDER/ AGE:
BANK NAME:

So your files would be updated after which he will send the payment information
which you will use in making payment of $150 via (WESTERN UNION TRANSFER) or
(MONEY GRAM TRANSFER) for the procurement of the APPROVAL SLIP after which the
delivery of your FUNDS will be effected to your designated home address without
any further delay.

Please if you know you cannot be able to afford the US$150 for the shipment of
your fund, then do not bother to contact Mr. Jim Brown for your funs.

Note: Do disregard any email you get from any impostors or offices claiming to
be in possession of your fund, you are hereby advise only to be in contact with
Mr. Jim Brown, who is the rightful person to deal with in regards to your fund
and forward any emails you get from impostors to him so we could act upon and
commence investigation.
Read More... FBI Nigerian Letter!

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