Monthly Archives: August 2009

ATM card

—–Original Message—–
From: KAPEC []
Sent: Monday, August 10, 2009 10:07 PM
Subject: ***SPAM*** Re ATM/LAG/NG11985688001


FILE CODE #: ATM/LAG/NG11985688001



In close consultation with the World Bank IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them.

The World Body having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve.

With this arrangement, I wish to inform you that INLAND BOND FINANCE AND SECURITY BANK  PLC  has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5.3M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.

However, we are worried with the counter information received from one Mr. Fred Smith, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the “Cayman Islands” Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with  INLAND BOND FINANCE AND SECURITY BANK  PLC . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Fred Smith.

(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact
(2) Beneficiary name for activation of your ATM CARD.

Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to  INLAND BOND FINANCE AND SECURITY BANK PLC, Attention: Mr. Myron Kapec;  Manager through his personal email address:( Your file reference code for your payment is ATM/LAG/NG11985688001 and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.

Senator Myron Kapec
Personal Assistant to the Senate President (Federal Republic OF Nigeria)

Cyber fraud

—–Original Message—–
Sent: Wednesday, August 19, 2009 6:09 PM
To: undisclosed-recipients:



Attn Please,

Take notice that based on the federal government inauguration of this committee which extended to all Africa countries,Europe and Asia to the rest of the World, the Economic and Financial Crimes Commission – (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped, defrauded, scamed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our dignities to international communities.

Many banks have been in bankrupcy today, Universal firms, Companies due to the activity of these hoodlums,However, investigation have shown that these people have dropped over 500,000,00 clients after collecting their money falsefuly, many committed suicide and others living by the grace of God,We see this country as a treasonable felony and have over 500 convicts at hand, 300 in kirikri prisons while many are still on trail,We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information.

Success Stories: … &Itemid=91

Most Wanted: … &Itemid=79

Meanwhile, after the international peace talk summit between the United Nation {USA}, Nigeria, United Kingdom and other countries, in order to maintain / rebuild our international relationship between Nigeria and your country among other countries, the Federal government of Nigeria have now decided to send this message to unlimited end of the world with the hope of finding all those that have been victimized be these cone men that unconditionally scamm people out of their hard earn money, so that they can be compesated after due verification that you have trully been victimized. In other words you are to respond to this mail, if only you know and have prove that you have been scammed out of your fund before, either by means of Next Of Kin, Contract With The NNPC , Lottery or any other story and upon ascertaining that you have been scammed, you shall be compesated from the nigeria foreign reserve fund and the money confiscated from some of these scammers which have been apprehended by the federal government.

In view of this, you are to forward your complains to the complains section and you are advised to give us a detailed information about your involvement with these scammers and how they collected your money from you.

15A Awolowo Road, Ikoyi, Lagos – Nigeria.



YOUR FULL NAMES:………………………….
MOBILE NUMBER……………………………….

As soon as we recieve thses information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you shall be compesated accordingly.

This Decision is supported and approved courtesy: INTERNATIONAL MONETARY FUND {I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA, ASIA AND THE ECOWAS COMMUNITIES. Thanks for your co-operation.

Yours faithfully,

NUHU RIBADU, {Executive Chairman}
Economic & Financial Crime Commission {EFCC}

Operations Delivering Officer

—-Original Message—–
From: Rev. Danny Achther. []
Sent: Saturday, August 15, 2009 8:47 PM
Subject: Operations Delivering Officer

Attn: Beneficiary,

I am Rev. Danny Achther, Delivering Officer to the President of federal Republic of Nigeria. I hereby present to you below the list of the various Offices, Agencies, Ministries and personalities that have either been used by The numerous corrupt Nigerian / bank officials impersonating the fast growing Notorious gang of financial companies in and outside the country.

(1)Governors/ Deputy Central Bank of Nigeria (CBN)
(2) Legal Department of (CBN)
(3) Director of International/Foreign of CBN Remittance
(4) Telex/Cable Department of central bank of Nigeria (CBN)
(5) Attorney General of The Federation
(6) Correspondence Bank of CBN Overseas.
(7) Foreign payment committee CBN
(8) Accountant General of the Federation
(9) Contract Review, conversation and Debt Reconciliation
(10) Society bank general (SBG)
(11) Eco bank Nigeria plc
(12) New generation banks
(13) World Bank Auditors
(14) petroleum trust fund(PTF)
(15) Ministry Of Justice
(16) Zenith Bank
(17) National Deposit Insurance Corporation (NDIC)
(18) Union Bank PLC
(19) National Insurance Corporation of Nigeria (NICON)
(20) Board Inland/ Internal Revenue
(21) CITI BANK PLC e.t.c

You are officially hereby cautioned to stop every further transaction with the Above listed offices, else you could fall victim, or be exploited by the Several corrupt Nigerian officials either home or abroad. In a swift crusade towards the enforcement of your fund without those problem That were characterized in the past, this office has advised that you must Stop further transaction with these corrupt Nigerian officials / banks, Other wise you could be charged along with them for Economic and financial Crimes. Based on this issue, I decided to contact you because of the Prevailing security report reaching my office and the intense nature of Polity in Nigeria. This is to inform you about our plan to send your fund to You via cash delivery.

This system will be easier for you and for us. We are going to send your part Payment of 10Million USD. To you via courier service delivered by the Official from the United Nation. Every needed document to cover the money Will be secured.

Note: The money is coming on 2 security proof luggages. The Luggage’s are sealed with synthetic nylon seal and padded with machine. This Fund was brought to us from America; it was meant for our Local AFEM market. But Since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you. Please you don’t have to Worry for anything for this transaction is 100%risk free.

The luggage’s are coming with a United Nation’s agent who will accompany the Luggage’s to your house address. All you need to do now is to send to me your Full house address and your identification such as: international passport or Driver’s license including your contact phone numbers, The United Nation’s attaché’ will travel with it. He will call you immediately he arrives your country’s airport. I Hope you understand me. Please you are advised to restrain yourself from Further communication with anybody or office in Nigeria regarding this Transaction.Be warned. I will let you know by the special Grace of God When the luggage’s will be air lifted.

Note: The United Nation’s agent does not know the original contents of the luggages. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing. Call me on my phone, and will let you know the extent I have gone with the arrangement. I will make provision for the United Nation’s TAG that will be tagged on the luggage to make it stand as a United Nation’s property.

This TAG will make it pass every custom checkpoint all over the world without INTERFERANCE by any security operative. Confirm the receipt of this message and send the requirements to me Immediately you receive this message. Please I need urgent reply because the Luggage’s are schedule to be airlifted as soon as we hear from you. Call me Immediately you receive this message on +234-7029584102. You are Required to forward the below information:

1. Your Full name………….
2. Your Mailing address…………
3. Your Telephone number…………
4. A copy of your driver’s license for identification during the final delivery to your door step….

Best Regards,

Rev. Danny Achther.
Operations Delivering Officer
Tel/Fax +234-1-2143550.
Cell +234-8029584102.
Email To Contact ( or

Nigeria National Petroleum Corporation

—–Original Message—–
From: Adams Briggs []
Sent: Thursday, July 23, 2009 9:53 PM
Subject: RE: Reply very Urgent……….


Dear Sir/Madam,

I am Barr Adams Briggs, a solicitor at law. I am the personal attorney to Mr. John T., a national of your country, who used to work with Nigeria National Petroleum Corporation. Hereinafter as panda be referred to as my client. On May 2007, my client, his wife and their only daughter were involved in a car accident along Port Harcourt-Owerri Express Way. All occupants of the vehicle unfortunately lost their lives.

Since then, I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the fund valued at US$ 8.1million left behind by my client before it gets Confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Firm has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days.

For the fact that I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin to the deceased, since you have the same last name with my client, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation and they are:

1. Your Full Name.
2. Your Direct Phone and Fax Number.
3. Your Mailing address.
4. Your Complete E-mail address.

And I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Best Regards,
Barrister Adams Briggs.

Nigeria / China scam

From: Central Bank Of Nigeria .CBN []
Sent: Tuesday, July 28, 2009 2:43 AM
Subject: GOOD DAY

Hello my good friend.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you’re great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner’s account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2,000,000.00. I have left an international certified bank draft for you worth $2,000,000.00 cashable anywhere in the world. My dear friend I will like you to contact my secretary: Rev.Father Mark Ijeka, for the collection of this international certified bank draft.

I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investement with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Mark Ijeka so that he will send the draft to you without any delay, contact him on the below contact information:

Name: Rev. Mark Ijeka
Address: No 4 Ikeja drive dolphins Nigeria
Phone Number+2348096599511

Therefore, you should send him your full Name and telephone number/your address where you want him to send the certified bank draft to you.

Thanks and God bless you and your family, hope to hear from you soon.



Crude Oil

From The Media Spokes Man Joint Taskforce (JTF) (Operation Restored Peace in Niger Delta of Nigeria )

Dear Client,

Good day from us here in the War Zone Of Niger Delta In Federal Republic Nigeria, We all hope that knowing you will be great thing and benefit for both of us. As you know what is going on over here in Nigeria since past 3 years now we have been battling with the Rabbles here in Nigeria mostly Oil Rich Region of Niger Delta Area last two weeks we fought heavily with the Militants and they also retaliated brutally. Then We grazed the Camp of their strong Man (Tompolo Government A.K.A Camp 5) and destroyed everything over there and as a result of that most of them died in that battle and others ran away with bullet injuries then we captured their Crude Oil Stored House containing Over 250,000 (Two Hundred and fifty Thousand) Barrels of Crude Oil and successfully befitting Them, we took the whole Crude Oil to a hiding place

Hence we are still in the military camp we cannot sell it to anybody here in Nigeria because we are still uniformed men then we decided, to sell the product outside the country since Mr. President is not aware of this business only the high Rank Officers are aware.

Paradoxically, Sir the reason why we are writing to you now is for you to help us to contact those that can buy this Crude Oil in your Country and pay us for the value of the Crude Oil upon the arrival of the Crude Oil. We have contacted the Company that will help us to Ship out the Crude Oil. The only thing left now is who will buy the Crude Oil.

Consequently, as for your labor and effort, you will have 30% of the Money and then send to us the remaining balance once the Deal is done.

Most importantly, that is why we need somebody who is Trustworthy and a person who will keep this business confidential. I hope you know the Military Law, I hope that you are the type of person we need and can lay our trust on. So if you are really interested in this Business please reply with important information’s regarding to the disposing this product as soon as you get the Mail. We are giving you 100% assurance that everything we be successful provided that you fully cooperate with us.

We will like to stop here until we read your reply.

From JTF Spokes Man (Operation to Restored Peace in Niger Delta Of Nigeria )

========  Colonel Rabe Abubakar,

========  +2347063031809