Financial scam samples & e-mail addresses related

DO NOT SEND ANY YOUR PERSONAL DATA TO UNKNOWN PEOPLE !!!!


DO NOT SEND MONEY TO ANYONE YOU DON'T KNOW IN PERSON !!!!

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----- Forwarded Message -----
From: Vivian Diane <viviandiane6@yahoo.com>
To: xxxxxxx@yahoo.com
Cc:
Sent: Friday, January 14, 2011 12:25 PM
Subject: please copy the mail bellow mail and send it to the Bank.

My Dear,

You can copy the mail bellow mail and send it to the Bank.

"To Royal Bank Of Scotland " ( royalbankofscotland@london.com )
My name is ............ From ...............
I
am writing you on behalf of Miss Vivian Diane who reside in the refugee
of Senegal. Her father Dr Banabas Diane was your late customer before
he died. i am her foreign partner and i want to know the possibilities
and guide lines of transferring Dr Banabas Diane's deposit which miss
Diane is the next of kin from your bank to my account in my country.
this is the (Deposit Account Number A/C RBS-766254999744.) the name on
the account holder is Dr. Banabas Diane. inform me the step to fellow in
making the transfer come through without delay. i will be waiting to
receive your reply immediately.


Please
try and forward the above letter to the bank now, i believe they will
tell us what to do as soon as possible, thanks for your love and
kindness towards me, and i pray that God will make it possible for us to
meet before this month will runs out. thanks i love you and am looking
forward to hear a good news from you.

have a Good day.
yours Vivian.

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----- Forwarded Message -----
From: Dr. Benson Idika Benson <jmarcelli@att.net>
To:
Sent: Thursday, August 11, 2011 8:24 PM
Subject: RE: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SENATE BUILDING TBS, GHANA.
REF: FGG/PRES/DPU/2005/QTR01/VOL.2
RE: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

Dear Sir/Madam

Following directives and mandate this office received in respect of your
over-due contract/inheritance fund claim valued at $40million, I am
delighted to inform you that your name was in the pay roll on the
schedule of payment on the category you belong . Now we are trying to
recall back the schedule and in the system, we were made to understand
you have not receive your fund, very dishearten that you have not
received your fund because in your payment schedule roll, other
contractors short listed along side with your name have received their
fund since. This made you to benefit from this new payment policy
through deduction method.

When we cross examine into our computer diskette analysis data bank we
discovered that you have not been paid for this reason your name has
been short listed among other contractors whose fund has been over due
for payment, who will benefit for deduction payment policy newly
introduced.

Therefore, a WAIVER FORM QZ would be sent to you for deduction
certificate on your quick response to this mail.. As soon as this
certificate is obtained which is for payment free, all necessary upfront
payment charges will be deducted from your fund. The certificate is
obtainable from the office of Mr. president at ACCRA GHANA.

AS soon as this certificate is obtained, it will be taken to high court
justice for legal seal agreement stamp for notarization(this implies
that you are in affirmative agreement with the Government to deduct all
necessary fees from your fund). Now this certificate will be taken to
the ministry of finance for endorsement which will be later directed to
the accountant- general of the federation who will carry out the
deduction exercise before it moves to the auditor- general of the
federation for proper auditing and checks. At this stage, the ministry
will over see the deduction before it will be taken to the paying bank
for electronic telegraphic wire transfer.

If you can adhere to my instructions and directives this fund will be
confirmed into your account within the next five (5) working days.
please you are advised to contact Dr. Benson Idika Benson The Director,
Due Process Unit in the Presidency for proper action as detailed above.
and for more information on my private email address;bensonbnsn4@gmail.com
We urge your maximum co-operation as we are obliged to serve you better and to restore back lost hope to you, thanks.

Yours faithfully,

Dr. Benson Idika Benson

Director, Due Process Unit

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[size=12][size=9]From: "EXECUTIVE CHAIRMAN,ECONOMIC AND FINANCIAL CRIMES" <test2@fatih.bel.tr>
To:
Sent: Sunday, August 21, 2011 6:40 PM
Subject: SWISS GOVERNMENT ENQUIRY ON CONTRACTS/INHERITANCE IN NIGERIA.
[/size][/size]
ATTN: SIR,

SWISS GOVERNMENT ENQUIRY ON CONTRACTS/INHERITANCE IN NIGERIA.

Following the instruction from the Federal executive Council, I
later went deep into your files and discovered that in some years ago we
received an enquiry sent by the Swiss Government about all Nigeria
outstanding debts. I wonder what gave birth to such enquiry, our
response to that enquiry was positive. Because we know you might have
been dealing with the wrong source. Most times before such an enquiry
comes in, and being that all International Fund Transfer here in Nigeria
starts and ends on my authority. I
gave them an urgent response that will make your government hold or
restrict you from being defrauded, because I know that outside my
authority, there is no other place you can get your fund released.

Because
of this enquiry, I went through our confidential file and I discovered
your name and account, when I went into the details in your payment
diskette, I now remembered that I have once spoken to Mr. Walter
concerning his fund. If you would remember, over a time you have tried
to get your fund Transferred into your account and Nigerian Government
Bureaucracy Has made it almost impossible for the funds to be released
to you, because you refused to comply with the statutory requirements
for international transfer of any funds that exceeds US$1million.In no
time a lot of People became aware of your fund transfer, including
imposters, Scammers and fraudsters and this has resulted to your
receiving faxes, Emails and Telephone calls, all concerning
your fund.

The names of the Touts that have been arrested are as follows:

1)Dr.ken in USA
2) FAKE PROF CHARLES SOLODO
3) FAKE SANUSI LAMIDO SANUSI
4)DR. R.RASHEED
5) MRS.LINDA DIKE
6)DAVID CHUKWU.
7) DR.ALLEN WEST
8)Mr. Chris Newson
9)Mr Eric William Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance
/Board Member
11)MR CUPPA ACOKA.FEDERAL GOVERNMENT OF NIGERIA.
12)Mrs. W. D. A. Mshelia. Deputy Governor - Corporate Services / Board
Member
13}FRED AZU
14}JUDE CHIKE
15JOHN MADU

The above listed names are been traced/investigated by our team and
some ofthem have elope the country and note that if any of them is
caught and find guilty he/she will go to jail for 25 years(twenty five years)
as it is under the Degree 47 of the constituition of Nigeria under
section of criminal law.

THE
BIG
QUESTION NOW IS, ARE YOU GOING TO ABANDON YOUR FUNDS SIMPLY BECAUSE
IMPOSTERS AND FRAUDSTERS INFILTRATED INTO YOUR FUNDS TRANSFER EXERCISE?


If NO is the answer, then what resulted to this present
counter claim of which another foreigner is stating? I need an answer to
that. Just last week, I called one of the officials of the Swiss
investigating Department in LONDON to find out the reason why that
particular enquiry was made concerning your fund, they stated that over
the years your bank has recorded a deposit of several payment promises
from you and quite a number of payments you made to Nigeria, and when we
contacted the Chief payment Cordinator Rev. Nelson, of Central Bank Of
Nigeria for payments enquiries, we were told that No Direct debit was
issued for the release of your fund, and that for more than 2 years now
nobody has heard from you. Which simply means you were all along dealing
with criminals, not until this latest
claim, that you had an agreement with an Australian Man (Mr. Thomas
Lindsay) to help you in claiming your fund, so you are requested to get
back to this office immediately for clarification. And thus final
release of you

Regards,


MRS.FARIDA WAZIRI.
EXECUTIVE CHAIRMAN,ECONOMIC AND FINANCIAL CRIMES
COMMISSION.

WE ARE AT YOUR SERVICE.

---

From: Commonwealth Foundation <commonwealth@consultant.com>
To: xxxxxxxxi@yahoo.com
Sent: Thursday, August 18, 2011 6:14 PM
Subject: Commonwealth Foundation

Commonwealth Secretariat
COMMON WEALTH INSPECTION TEAM
GENERAL SECRETARIAT
No 112 Awolowo Road Lagos Nigeria

Attention: Sir,

This is to inform you that today a meeting was help with the
commission and it was concluded that your fund will be release through
the paying center there in America,the fund will be release to you
through Barclays Bank in America

You are requested to forward the below information's before your payment file will be dispatch to America payment center.

1.Your full name and address
2.Your direct telephone number
3.Your Next of Kin



I will be expecting to hear from you the code of our massage is 6985

Mr Edward Simon
Commonwealth Foundation

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david_chukwubiko2009@yahoo.com


From: Rev.Dr.David Chukwu.
To: xxxxxxxxx@yahoo.com
Sent: Thursday, August 18, 2011 6:09 PM
Subject: NOTIFICATION FOR RELEASE OF $10.5M
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
TEL:+234-7090918392.

Attention: Beneficiary.

NOTIFICATION FOR RELEASE OF $10.5M

This
letter is written to you in order to change your life from today. I am
Rev.Dr.David Chukwu,the new director, international remittance
department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this
Bank is now on compulsory leave and all power has been vested on me to
make all international payment. Furthermore due to allegations of
corrupt practices against other Nigeria Banks, the Federal Government of
Nigeria has appointed this Bank to effect all foreign overdue payment.

Be
informed that the Federal Government have Approved the release of
$10.5M which has been in this Bank for many years UNCLAIMED. My boss in
collaboration with the Governor of Central Bank of Nigeria
(CBN) have refuse to tell you the truth on how to claim your fund.This
is because they have been using the interest accumulated from your fund
every year to enrich themselves without your knowledge. I want to help
you PULL OUT this fund to your Bank account today using the easiest and
quickest method which has not been known to you before. By this method a
Domiciliary Account will be opened for you in our Bank.

A
domiciliary account is a secure account which we will open for you in
our Bank and Credit your payment of $10.5M for further credit into your
account.The essence of this Domiciliary account is to secure and protect
your payment from being diverted by fraudulent people or making payment
to a foreign account which do not belong to you.The greatest advantage
is that you can instruct us to credit your nominated account bit by bit
with small amount thereby saving yourself from the trouble of Financial
Authority in your country who monitor
large transfer due to current trend of terrorism. Another beauty of the
domiciliary account is that you can retain the balance left in your
account in our Bank and can also instruct us to pay out money to any
Bank of your choice in the world,or issue you an ATM Card which you can
use in any part of the world when on a business trip.

I hope you
now understand the advantages of a Domiciliary account and why you need
this account to receive your payment of $10.5M now in our Bank..... You
are advice to forward as a matter of urgency your full banking
coordinate, direct telephone and Fax number and your contact address as
we have started the process of the account for you. Call me on
234-7090918392 so that I will issue you a payment release code which
must be given to you personally on telephone strictly for security
reason. This code is very important and it is what you will use to
confirm your payment.

Yours faithfully,
Rev.Dr.David
Chukwu.

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viviandiane6@yahoo.com in the Database SP since 22.01.2011
jmarcelli@att.net in the Database SP since 21.08.2011
bensonbnsn4@gmail.com in the Database SP since 21.08.2011
commonwealth@consultant.com in the Database SP since 21.08.2011
david_chukwubiko2009@yahoo.com in the Database SP since 21.08.2011