--- On Sat, 12/20/14, Mr. James B. Comey <info@fbi.org> wrote:
> From: Mr. James B. Comey <info@fbi.org>
> Subject: Federal Bureau of Investigation FBI
> To:
> Date: Saturday, December 20, 2014, 3:11 AM
>
> EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
> FBI.WASHINGTON DC.
> Mr. James B. Comey
> FBI SEEKING TO WIRETAP INTERNET
> Website: www.fbi.gov
>
> ATTENTION:Beneficiary,
>
> We the Federal Bureau of investigation (FBI) through our
> intelligence monitoring network has discovered that the
> transaction that the bank contacted you previously for was
> legal. Recently the fund has been legally approved to be
> paid via Bank of America. So, we the Federal Bureau of
> investigation (FBI) Washington Dc, in conjunction with the
> United Nations (UN) financial department have investigated
> through our monitoring network noting you that your
> transaction with the Bank of America is Legal
>
> You have the legitimate right to complete your transaction
> to claim your fund $4.7 (four million seven hundred thousand
> united state dollars) Because of so much scam going on
> internet. We the Federal Bureau of investigation decided to
> contact the Courier Service Company for them to give us
> their procedures on how to send this money to you without
> any further complain or delay. We just got an information
> from the Bank of America and they have loaded your $4.7
> (four million seven hundred thousand united state dollars)
> in ATM MASTER CARD and submit to the courier service company
> for immediate delivery to your doorstep. You are required to
> choose one option, which you will be able to pay and also
> convenient for you, for quick delivery of your parcel
> containing your ATM CARD and other two original back up
> documents.
> view the attactment to continue the message for security
> reason.... thanks
>
Sunday, December 21, 2014
Wednesday, December 10, 2014
Fw: Re: COMPENSATION PAYMENT OF $2.5MILLION
--- On Fri, 11/28/14, Mr. Ibrahim Lamorde <ibrahim@mail.com> wrote:
> From: Mr. Ibrahim Lamorde <ibrahim@mail.com>
> Subject: Re: COMPENSATION PAYMENT OF $2.5MILLION
> To:
> Date: Friday, November 28, 2014, 11:47 AM
>
>
>
>
>
>
>
> ECONOMIC & FINANCIAL
> CRIME
>
> COMMISSION
>
>
>
> (EFCC) FOREIGN
> OPERATIONS
>
> DEPT,
>
>
>
> Attn: Beneficiary,
>
>
>
> I am Mr. Ibrahim Lamorde 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 CAMEROUN AND SENEGAL) 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
> gartered from this Scam
>
> artist, we notice that you have been
> scammed of so much
>
> money and have decided to compensate
> you with a little token
>
> to recover the lost of your fund.
> You are therefore being
>
> compensated with the total sum $2.5
> 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$2.5 Million, we have made
> arrangement to register an
>
> Online Banking through our Global
> Bank, where you will have
>
> full access to your Online Banking
> Account Fund, to transfer
>
> your fund personally to your Private
> Bank Account with no
>
> complication of things or
> questioning as the Account will be
>
> fully registered in your
> Name.
>
>
>
> Feel free to contact the
> processing
>
> officer MISS ESTHER EMMANUEL. The
> online Banking Processing
>
> is made much easier for you to
> transfer your fund to your
>
> private Bank Account personally, to
> avoid any delay or
>
> complication of things. With this
> Online Banking Transfer
>
> Processing, you can only transfer
> the Maximum Amount of
>
> US$500.000.00 daily/install mentally
> until the total amount
>
> of your Compensated/deposited fund
> is transferred and
>
> completely paid to
> you.
>
>
>
>
>
> So you are advice to
> contact,
>
> processing officer MISS ESTHER
> EMMANUEL with your provided
>
> information?required for
> verification below.
>
>
>
> CONTACT PERSON: MISS
> ESTHER
>
> EMMANUEL
>
>
>
> CONTACT EMAIL ADDRESS:
> estheremman894@gmail.com
>
>
>
> CONTACT TELEPHONE:
>
> +234-810-649-6676
>
>
>
>
>
> Provide the information below to
> enable
>
> the processing of your Online
> Banking Account for deposition
>
> of your total compensated
> fund.
>
>
>
> 1) YOUR FULL NAME.
>
>
>
> 2) YOUR ADDRESS.
>
>
>
> 3)YOUR TELEPHONE
> NUMBER.
>
>
>
> 4) YOUR OCCUPATION
>
>
>
> 5) YOUR IDENTITY.
>
>
>
> 6) COUNTRY
>
>
>
> Contact MISS ESTHER EMMANUEL with
> the
>
> information required for
> verification to enable him start
>
> the processing of your Online
> Banking Account
>
> Registration.
>
>
>
>
>
> We guarantee your safety and wish
> you
>
> the best of luck.
>
>
>
>
>
> Best Regard,
>
>
>
> Mr. Ibrahim Lamorde
>
>
>
> CHAIRMAN ECONOMIC & FINANCIAL
> CRIME
>
> COMMISSION
>
>
>
> (EFCC) FOREIGN
> OPERATIONS
>
> DEPT,
>
>
>
> LAGOS-NIGERIA
>
>
>
>
>
> From: Mr. Ibrahim Lamorde <ibrahim@mail.com>
> Subject: Re: COMPENSATION PAYMENT OF $2.5MILLION
> To:
> Date: Friday, November 28, 2014, 11:47 AM
>
>
>
>
>
>
>
> ECONOMIC & FINANCIAL
> CRIME
>
> COMMISSION
>
>
>
> (EFCC) FOREIGN
> OPERATIONS
>
> DEPT,
>
>
>
> Attn: Beneficiary,
>
>
>
> I am Mr. Ibrahim Lamorde 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 CAMEROUN AND SENEGAL) 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
> gartered from this Scam
>
> artist, we notice that you have been
> scammed of so much
>
> money and have decided to compensate
> you with a little token
>
> to recover the lost of your fund.
> You are therefore being
>
> compensated with the total sum $2.5
> 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$2.5 Million, we have made
> arrangement to register an
>
> Online Banking through our Global
> Bank, where you will have
>
> full access to your Online Banking
> Account Fund, to transfer
>
> your fund personally to your Private
> Bank Account with no
>
> complication of things or
> questioning as the Account will be
>
> fully registered in your
> Name.
>
>
>
> Feel free to contact the
> processing
>
> officer MISS ESTHER EMMANUEL. The
> online Banking Processing
>
> is made much easier for you to
> transfer your fund to your
>
> private Bank Account personally, to
> avoid any delay or
>
> complication of things. With this
> Online Banking Transfer
>
> Processing, you can only transfer
> the Maximum Amount of
>
> US$500.000.00 daily/install mentally
> until the total amount
>
> of your Compensated/deposited fund
> is transferred and
>
> completely paid to
> you.
>
>
>
>
>
> So you are advice to
> contact,
>
> processing officer MISS ESTHER
> EMMANUEL with your provided
>
> information?required for
> verification below.
>
>
>
> CONTACT PERSON: MISS
> ESTHER
>
> EMMANUEL
>
>
>
> CONTACT EMAIL ADDRESS:
> estheremman894@gmail.com
>
>
>
> CONTACT TELEPHONE:
>
> +234-810-649-6676
>
>
>
>
>
> Provide the information below to
> enable
>
> the processing of your Online
> Banking Account for deposition
>
> of your total compensated
> fund.
>
>
>
> 1) YOUR FULL NAME.
>
>
>
> 2) YOUR ADDRESS.
>
>
>
> 3)YOUR TELEPHONE
> NUMBER.
>
>
>
> 4) YOUR OCCUPATION
>
>
>
> 5) YOUR IDENTITY.
>
>
>
> 6) COUNTRY
>
>
>
> Contact MISS ESTHER EMMANUEL with
> the
>
> information required for
> verification to enable him start
>
> the processing of your Online
> Banking Account
>
> Registration.
>
>
>
>
>
> We guarantee your safety and wish
> you
>
> the best of luck.
>
>
>
>
>
> Best Regard,
>
>
>
> Mr. Ibrahim Lamorde
>
>
>
> CHAIRMAN ECONOMIC & FINANCIAL
> CRIME
>
> COMMISSION
>
>
>
> (EFCC) FOREIGN
> OPERATIONS
>
> DEPT,
>
>
>
> LAGOS-NIGERIA
>
>
>
>
>
Fw: UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK
--- On Sun, 11/30/14, Ban Ki Moon <manager@swissam.cn> wrote:
> From: Ban Ki Moon <manager@swissam.cn>
> Subject: UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK
> To:
> Date: Sunday, November 30, 2014, 10:25 AM
>
>
>
>
>
> UNITED NATIONS COMPENSATION UNIT,
>
> IN AFFILIATION WITH WORLD BANK
>
> From: Special Envoy to Secretary-General Roy
> Smith.
>
> United Kingdom.
>
>
>
> ATTENTION BENEFICIARY:
>
>
>
> This is to bring to your notice that we are delegated
> from the UNITED
>
> NATIONS in Central Bank to pay 50 victims from your
> country who has being
>
> Victims of Internet scam .The United Nations has decided
> to pay you
>
> $8,500,000 USD (Eight Million Five Hundred Thousand
> United State Dollars)
>
> each. You are listed and approved for this payment as one
> of the scammed
>
> victims to be paid this amount, get back to this office
> as soon as
>
> possible for the immediate payment of your $8,500,000 USD
> compensation
>
> funds. We have been having a meeting for the past Seven
> months which ended
>
> Three days ago with the former secretary to the UNITED
> NATIONS.
>
>
>
> This email is to all the people that have been scammed or
> extorted money
>
> from because of your contract payment execution in any
> part of the world,
>
> the UNITED NATIONS have agreed to compensate them with
> the sum of $8.5
>
> MILLON USD This includes every foreign contractors that
> may have not
>
> received their contract sum, and people that have had an
> unfinished
>
> transaction or international businesses that failed due
> to Government
>
> problems or irregularities etc.
>
>
>
> We found your email in our list and that is why we are
> contacting you,
>
> this has been agreed upon and has been signed by the
> United Nations Board
>
> of Directors and Trustees.
>
>
>
> You have to contact Rev Mark Bless, our payment agent in
> Abuja Nigeria, as
>
> he is our UNITED NATIONS representative in NIGERIA,
> contact him
>
> immediately for your cheque $8.5.MILLION USD, This funds
> are in a Bank
>
> Draft for security purpose. He will send it to you and
> you can clear it in
>
> any bank of your choice.
>
>
>
> Send a copy of your response to official email:
>
> SECURITY & FINANCIAL CONTACT AGENT:
>
> NAME:REV.MARK BLESS
>
> EMAIL: rev_mark_blessing58@yahoo.com.ph
>
> TEL: +234-8125430131
>
>
>
> You are advised to send your communication
> particulars,
>
>
>
> Full names
>
> Age
>
> Telephone
>
> Fax numbers
>
> Mailing Address
>
> Your file Reference below (RE-1077_V)
>
>
>
> Contact Rev Mark Bless immediately for your Cashier
> Cheque.
>
>
>
> Thanks and God bless you and your family. Hoping to hear
> from you as soon
>
> as you cash your Bank Draft. Making the world a better
> place for the sake
>
> of humanity. Give him your File Reference (RE-1077-V) and
> you are free to
>
> contact him via telephone number which he will provide to
> you upon the
>
> receipt of your email.
>
>
>
> Best Regards,
>
>
>
> Yours Faithfully,
>
> Secretary United Nations
>
> Abuja Nigeria
>
> Ban Ki Moon
>
> (Financial Officer)United Nations.
>
> http://www.un.org/sg
>
>
>
> From: Ban Ki Moon <manager@swissam.cn>
> Subject: UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK
> To:
> Date: Sunday, November 30, 2014, 10:25 AM
>
>
>
>
>
> UNITED NATIONS COMPENSATION UNIT,
>
> IN AFFILIATION WITH WORLD BANK
>
> From: Special Envoy to Secretary-General Roy
> Smith.
>
> United Kingdom.
>
>
>
> ATTENTION BENEFICIARY:
>
>
>
> This is to bring to your notice that we are delegated
> from the UNITED
>
> NATIONS in Central Bank to pay 50 victims from your
> country who has being
>
> Victims of Internet scam .The United Nations has decided
> to pay you
>
> $8,500,000 USD (Eight Million Five Hundred Thousand
> United State Dollars)
>
> each. You are listed and approved for this payment as one
> of the scammed
>
> victims to be paid this amount, get back to this office
> as soon as
>
> possible for the immediate payment of your $8,500,000 USD
> compensation
>
> funds. We have been having a meeting for the past Seven
> months which ended
>
> Three days ago with the former secretary to the UNITED
> NATIONS.
>
>
>
> This email is to all the people that have been scammed or
> extorted money
>
> from because of your contract payment execution in any
> part of the world,
>
> the UNITED NATIONS have agreed to compensate them with
> the sum of $8.5
>
> MILLON USD This includes every foreign contractors that
> may have not
>
> received their contract sum, and people that have had an
> unfinished
>
> transaction or international businesses that failed due
> to Government
>
> problems or irregularities etc.
>
>
>
> We found your email in our list and that is why we are
> contacting you,
>
> this has been agreed upon and has been signed by the
> United Nations Board
>
> of Directors and Trustees.
>
>
>
> You have to contact Rev Mark Bless, our payment agent in
> Abuja Nigeria, as
>
> he is our UNITED NATIONS representative in NIGERIA,
> contact him
>
> immediately for your cheque $8.5.MILLION USD, This funds
> are in a Bank
>
> Draft for security purpose. He will send it to you and
> you can clear it in
>
> any bank of your choice.
>
>
>
> Send a copy of your response to official email:
>
> SECURITY & FINANCIAL CONTACT AGENT:
>
> NAME:REV.MARK BLESS
>
> EMAIL: rev_mark_blessing58@yahoo.com.ph
>
> TEL: +234-8125430131
>
>
>
> You are advised to send your communication
> particulars,
>
>
>
> Full names
>
> Age
>
> Telephone
>
> Fax numbers
>
> Mailing Address
>
> Your file Reference below (RE-1077_V)
>
>
>
> Contact Rev Mark Bless immediately for your Cashier
> Cheque.
>
>
>
> Thanks and God bless you and your family. Hoping to hear
> from you as soon
>
> as you cash your Bank Draft. Making the world a better
> place for the sake
>
> of humanity. Give him your File Reference (RE-1077-V) and
> you are free to
>
> contact him via telephone number which he will provide to
> you upon the
>
> receipt of your email.
>
>
>
> Best Regards,
>
>
>
> Yours Faithfully,
>
> Secretary United Nations
>
> Abuja Nigeria
>
> Ban Ki Moon
>
> (Financial Officer)United Nations.
>
> http://www.un.org/sg
>
>
>
Fw: Tax Refund Notification
--- On Mon, 12/8/14, myGov <noreply@my.gov.au> wrote:
> From: myGov <noreply@my.gov.au>
> Subject: Tax Refund Notification
> To:
> Date: Monday, December 8, 2014, 11:36 AM
>
>
>
>
> Australian Taxation Office (ATO)
>
>
> TAX REFUND NOTIFICATION
>
>
>
> Dear Sir/Madame,
>
>
>
> After the last annual calculations of your fiscal activity
> we have determined
> that you are eligible to receive a tax refund of 304.73 AUD
>
> Please submit the tax refund request and allow us 6-9 days
> in order to process it.
>
>
>
> To access your tax refund, please
> Click Here
>
>
>
> A refund can be delayed for a variety of reasons.
> For example submitting invalid records or applying after the
> deadline.
>
>
>
> Australian Taxation Office
>
>
>
> Australian Government
>
>
> Australian Taxation Office
>
>
>
> TAX REFUND ID: QC 33526-ATO
>
>
>
> © Crown Copyright, ATO Australian Taxation Office
>
>
> From: myGov <noreply@my.gov.au>
> Subject: Tax Refund Notification
> To:
> Date: Monday, December 8, 2014, 11:36 AM
>
>
>
>
> Australian Taxation Office (ATO)
>
>
> TAX REFUND NOTIFICATION
>
>
>
> Dear Sir/Madame,
>
>
>
> After the last annual calculations of your fiscal activity
> we have determined
> that you are eligible to receive a tax refund of 304.73 AUD
>
> Please submit the tax refund request and allow us 6-9 days
> in order to process it.
>
>
>
> To access your tax refund, please
> Click Here
>
>
>
> A refund can be delayed for a variety of reasons.
> For example submitting invalid records or applying after the
> deadline.
>
>
>
> Australian Taxation Office
>
>
>
> Australian Government
>
>
> Australian Taxation Office
>
>
>
> TAX REFUND ID: QC 33526-ATO
>
>
>
> © Crown Copyright, ATO Australian Taxation Office
>
>
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