Jubrin Issah


from: Jubrin Issah jubrinissah010@gmail.com via yahoo.com 
reply-to: jubrinissah005@gmail.com
to:
date: Mon, Sep 10, 2012 at 1:02 AM
subject: CONFIDENTIAL BUSINESS PROPOSAL.
signed-by: yahoo.com


FROM MR JUBRIN ISSAH.
AUDITING AND ACCOUNTING UNIT. 
AFRICA DEVELOPMENT BANK (A.D.B) 
OUAGADOUGOU BURKINA-FASO.

I am Mr Jubrin Issah the manager auditing and accounting department in African Development Bank.(ADB) Ouagadougou Burkina-Faso in West Africa.I discovered unclaimed sum of $10.5m us dollars in our bank which belonged to one of our late foreign customer who died with his entire family in Kenya plane crash on 21 July 2003.I discovered this while cross-checking the files of foreigners in my department.



Since I discovered the unclaimed fund and about his death,I have been expecting his next of kin to come over and claim his fund because our bank cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you.The request of a foreigner as next of kin and beneficiary of the fund is because the foreigner will stand as next of kin to the deceased since nobody is coming for the fund.

This is a genuine business,only that I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the fund,that is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.The banking law and guideline here stipulates that if such money remained unclaimed after nine years,the money will be transferred into the bank treasury as unclaimed fund.You will be entitled to 45% of this money as foreign partner,since you provide an account for the claim,5 % will be set aside for expenses incurred during the business and 50% will be for me.There after I will visit your country for disbursement and sharing of the fund according to the percentages indicated.

I will be monitoring the whole situation here in this bank until you confirm the money in your bank account and ask me to come down to your country.Please keep this proposal as a top secret as I still in service in the bank and intended to retire immediately the fund is transferred into your bank account.By indicating your interest all other necessary vital information will be send to you on how the business will be executed.Please let us get this fund transfer into your account.I look forward to receive your reply as soon as you receive this email.

Best Regards,
Mr Jubrin Issah.





The Cyber Crime Division


from: MR. ROBERT S. MUELLER efcc@hotmail.co.za
reply-to: emmanueleke16545@hotmail.com
to:
date: Sun, Sep 9, 2012 at 9:06 PM
subject: If you don't see yourself as a winner, then you can not perform as a winner.


f you don't see yourself as a winner, then you can not perform as a winner.
Open Details and get back immediately now..txtOpen Details and get back immediately now..txt
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FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE NW,
WASHINGTON, D.C. 20535-0001

Attention:Beneficiary

Intelligence reaching us shows that one of the individual, who are yet to receive their pending payment from overseas. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation Etc.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one regarding your payment. We have negotiated with the Federal Ministry of Finance that your payment of $10,500,000.00 will be released to you via ATM card with a maximum withdrawal limit of $15,000 per day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We advised that this should be the only way at which you are to receive your payment because its more guaranteed, since over $5 billion was lost on fake cheque last year 2011.

We guarantee 100% receipt of your payment, because we have arrange everything in regards to the release of your $10.5 million United States Dollars to be 100% guarantee free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe.

Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

.......................... FEDEX TRACKING DETAILS....................... ...........
Name : Mrs. Jeannie Michael:....FedEx Tracking Number: 794588016471 (www.fedex.com)
Name: Mr. Richard Alexander: ...FedEx Tracking Number: 873029303758 (www.fedex.com)
Name: Mr David Parkin: ....FedEx Tracking Number: 793255162514 (www.fedex.com)
Name: Mrs Gloria H Lively: ....FedEx Tracking Number: 798085652229 (www.fedex.com)
Name: Mr Harold Wallace: .....FedEx Tracking Number: 798085655022 (www.fedex.com)
Name: Mr Dennis Peeks: .....FedEx Tracking Number: 483241592372 (www.fedex.com)
........................UPS TRACKING DETAILS....................... ................
Name: Mr Robert Foster:.....UPS Tracking Number: H9217630411 (www.ups.com)
Name: Mr Stephen Dave:....UPS Tracking Number: H8990220732 (www.ups.com)
Name: Mr. Silva .............UPS Tracking Number: H7479142394 (www.ups.com)
Name: Mr. Santos ...............UPS Tracking Number H8435213371 (www.ups.com)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $750.00 only and nothing more , no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $750 only.

ATM Visa Card Director Contact Information:
Director, Sub-Saharan Africa, Visa card,

Rev. Emmanuel Eke
34 Marina street, Victoria lsland Lagos-Nigeria
Email:(emmanueleke16545@hotmail.com )
Telephone:+234-8136-1186-46 Call immediately you receive this massage OK
Do contact Rev.Emmanuel Eke of the ATM Card Center via his contact details above.


1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Drivers license:____________________
9. Copy Of Your Identity:________________

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $750.00 via Western Union Money Transfer or Money Gram for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be dispatched to your designated home address without any further delay, No extra fee. Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours.

We are sure of everything and we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment. Once again we are so sure of you receiving your payment at no any other cost .

Thanks and wishing you all the best.
TERRY WILLIAMS

FOR:ROBERT S. MUELLER,
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev. Emmanuel Eke of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime




PAYMENT OF SCAM VICTIMS.


from: ECONOMIC & FINANCIAL CRIMES COMMISSION efccatmpaymentcenter@yahoo.com.ph
reply-to: efcc_atmcenter@yahoo.com.ph
to:
date: Sun, Sep 9, 2012 at 5:22 PM
subject: PAYMENT OF SCAM VICTIMS.

From The Desk Of Mr. Olu Adams
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria

 Sir,

                               PAYMENT OF SCAM VICTIMS.

The above subject refers:

Sequel to the meeting  between the United States’ secretary of state (Mrs. Hillary Clinton),Nigerian government and some European union IMF and World Bank officials during her recent visit to Nigeria where the issues relating to scam victim were discussed, decision were reached that, Nigerian government should pay every/all victims the sum of $500,000.00 (Five Hundred Thousand Dollars) only for general damages/compensation. It was also, agreed that, the payment should be through automated teller machine (ATM) to avoid problems associated with wire transfer and that the beneficiaries should bear the cost of delivery.

Beneficiaries are also, expected to forward to this office, contact of the fraudsters and evidence of whatever money you must have lost. This will assist this commission in investigating, arresting and prosecuting them.
You are therefore, required to reconfirm your name, receiving mailing/home address and phone number to avoid sending your card/pin to the wrong person and send the courier fee of $95 through western union with the details stated below:

Sender’s name:
Receiver’s name:Bestman L.Enyi
Receiver’s add:Lagos-Nigeria.
Text question:Colour
Text answer:Blue
Amount:$95
Mtcn:

The first batch has already confirmed receipt of their card, so the earlier you comply the better.

Awaiting your response and the payment information to enable us dispatch your card within 24 hours.

Yours faithfully,
Mr. Olu Adams.
Director, operations


Abdullah Fahim


from: Abdullah Fahim abdullahfahim7@gmail.com via yahoo.com 
reply-to: abdullah0fahim@gmail.com
to:
date: Sun, Sep 9, 2012 at 7:04 AM
subject: REPLY ME IMMEDIATELY,
signed-by: yahoo.com
: Important mainly because of the words in the message.

Hello Dear

How are you doing, Hope everything is going on fine with you including your family overthere , Inconfidence and trust I propose this profitable business transaction to you. I am Abdullah.Fahim I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$17.5million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin.


The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanor. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.
I am soliciting your assistance to see that this transaction is successfully completed, andsubsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction.

Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me.

Am awaiting your urgent response with this informations

Name:...................
Sex:...............
Age:...................
Occupation:........
Address:...............
Tel/ Fax:...............
State:.............
Country Of origin:...........
please write me direct my box
Have a nice day!!!
Dr Abdullah.Fahim

From The International Treasury Department's (ITD


from: test test@moinfo.gov.eg
to:
date: Sun, Sep 9, 2012 at 1:03 AM
subject: From The International Treasury Department's (ITD)
mailed-by: moinfo.gov.eg

Federal Republic OF Nigeria
Central Bank OF Nigeria
International Treasury Department's (ITD)
Limited office in Victoria Island, Lagos

Attn: Beneficiary

This email is to notify you about the release of your outstanding payment which is truly $2,500.000.00 USD. All The African Crime Fighters Leaders 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.


A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to release your fund through one of the following payment options stated below depending on your choice.


(1) Payment via Automatic Teller Machine: 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 fund safely.
 
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471     www.fedex.com/Tracking?cntry_code=ng
Name: Mr. Richard Alexander: FedEx Tracking Number :  873029303758   www.fedex.com/Tracking?cntry_code=ng
Name: Mr Robert Foster: UPS Tracking Number:   H9217630411           www.ups.com/WebTracking/track?loc=en_NG&WT.svl=PNRO_L1
Name: Mr Stephen  Dave: UPS Tracking Number:   H8990220732            www.ups.com/WebTracking/track?loc=en_NG&WT.svl=PNRO_L1


You are advised to select one out of the three options on how you wish to receive your $2.500.000.00 USD, Your Online Banking Access 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.


Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your check or ATM Card, so as to facilitate the immediate release of your Check or ATM CARD immediately as soon as you comply with the requirement.

MAKE SURE YOU CONTACT HIM WITH THE EMAIL BELOW.


Name : Barrister Mark Johnson
Email: barr_markjohnson@yahoo.fr
Phone:  +234-706-750-2300

(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
(6) occupation ...................


The Barrister Mark Johnson will provide you with instructions on how you are to receive your ATM card or check, and you are to act strictly to his instructions, for more information also contact him.


Mr Akinniyi Arikawe
Federal Republic OF Nigeria
Central Bank OF Nigeria
International Treasury Department's (ITD)
Limited office in Victoria Island, Lagos


NOTE: If this message is sent to you in error, please disregard it.

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