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Archive for the ‘Nigerian Scams’ Category

Attention: DEAR Beneficiary..

From the Editor: Boy, how lucky can i be, they’re going to pay my “outstanding contract, my inheretence and lottery prize” in one lump sum. What a lucky guy I am. Yes’ it’s the first nigerian scam of 2010! welcome :O
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Tuesday, February 23rd, 2010

FROM DESK OF: MR. EMMANUEL PATRICK
DIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE.

ATT:

Dear Sir,

PAYMENT STOP ORDER FROM OFFICE OF THE PRESIDENCY:
This is to notify you about your outstanding contract payment, Inheritance and lottery wining which was suspended by the Presidency due to some reasons. Although this medium (Internet) has been greatly abused, but I chose to reach you through it because it still remains the global means of communication, which is faster, easy means to reach out and most secured medium of communication. Be informed that this letter is not a Scam mail and I urge you to treat it with the seriousness it deserves.

The stopping instruction from the office of the presidency came to our notice to stop the out going transfer which yourcontact was among this 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 of Nigeria 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: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501. Beneficiary name Mr. RAINER HESSE. The Amount is US$10.5m USD. (Ten Million Five Hundred Thousand United States Dollars Only)

(2) You have to get back to this office with the copy of confirmation letter or power of attorney if you have instructed Mr. RAINER HESSE 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 contract 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.

(4) Also you have to respond urgently to clarify if you have authorized Mr. RAINER HESSE to change your banking details as stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 3250163

The Foreign Debt Reconciliation Committee have to contact you to verify the relationship between you and Mr. RAINER HESSE as he tried to change all your details through the sworn affidavit into a new different bank account details . You are advised to call me or email back upon the receipt of this mail to enable this office know and advice you on how to handle this matter without any hitch.

Yours faithfully,
MR. EMMANUEL PATRICK
(Director Foreign Debt Reconciliation Committee),

Warning:
Any Ignore of Instruction, will be doing so at their own risk and should not hold responsible the
Federal Government of Nigeria for non-payment of their contract Funds.
Website: http://www.nigeria.gov.ng/

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Attention and congratulation You Have Won.!!!!!!!

From the Editor: So in this scam, Rev. Mike from the UK tells me that i’ve won £5 million and wants me to contact them. well their international code is 234 which appears to be nigeria. Wow, they’ve out sourced the UK lottery payments to an organization in Nigeria so they can pay people in the US and Canada who never bought a ticket. What realism and sooooo convincing too.
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Sunday, September 6th, 2009

FROM:THE DESK OF THE MANAGEMENT NATIONAL LOTTERY PROMOTIONS/PRICE AWARD DEPARTMENT.
THE LOTTERY COMPANY
PO BOX 200
xxxxxxxx
xxx xxx
ENGLAND

Attention Lucky winner,

Your winning Transfer Identification code is .ELPC/MWT/0143

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £5,000 000 Pounds Sterling and
all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact information’s below:

CONTACT UNIVERSAL COURIER :

Courier Name: Universal Courier LTD.

Contact Person: Mr. Chibuzor Ujah.

Telephone:+23xxxxxxxxxxx9

E-mail: universalcourierserviceplc@xxxxx.xx

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner’s Full Names:

2) Present Full Address:

3) Telephone Number:

4) Raffle Draw Winning Email:

5) Amount Won:

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the
forfeiture of your winnings after which your winnings remitted back to the National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not
hesitate to inform me.

Yours Sincerely,
Rev .Mike

Accredited Fiduciary Agent Confidentiality Notice:

Please note that this email and any files that may be attached to it
is/are confidential and is/are intended for the sole use of the
individual(s) or entity (is) to which it/they is/are addressed. Any
use,distribution,copying or disclosure by any other person or entity
is strictly prohibited under applicable law(s).Opinions, conclusions
and other information in this message that do not relate to official
business of NATIONAL LOTTERY and insurance.

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ABOUT YOUR FUND IN CENTRAL BANK OF NIGERIA!!

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Monday, June 15th, 2009

ABOUT YOUR FUND IN CBN

Atten: Beneficiary

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential information like this to an outsider. There is nothing I can do to help you beside this.

What I want to tell you is about your fund with the Federal Government of Nigeria, the President, Alhaji. Umaru Yar’Adua, has mapped out $1.3 Billion to off-set Nigeria ’s foreign debt, which includes; over due contract payment, next of kin inheritance, lotto beneficiaries and other payments. My main concern about this payment is that the Government and her
agencies are not sincere on this payment; rather some government and bank officials have seen it as an avenue to make extra money for them. Their plan is to secure approval of these funds on creditors name and later divert it to another off shore bank accounts for their personal benefits.

As I am writing this mail to you now, arrangements have been concluded by the some top placed government officials and the Central Bank Of Nigeria Governor Prof. Charles Soludo, to divert your approved part payment of $8,300,000.00 (Eight Million Three Hundred Thousand United States Dollars only) to another bank account. And they keep on deceiving and frustrating you by demanding up-front payment from you, if I tell you that they are using all these money to work against you, you might not believe it. But it is reality.

There is ways I can assist you get your fund, it is risk but one have to take it. What you have to do now is to get back to me as soon as you get this mail with these details; your private telephone number, your banking details where you would like your fund to be transferred into, your fund details and contact address. I need these details as soon as you get this mail so that I can make the transfer without further delay

Get back to me as soon as you get this mail with the above requested details through this my email address: mrsamadi@xxxxxxx.com

Treat this ASAP

Mrs. Veronica Amadi

KTT Dept Central Bank of Nigeria

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