Money for Old Rope: October 2012

Wednesday, October 31, 2012

UNITED STATES DEPARTMENT OF JUSTICE

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Reply-To: <lamarandrew1@yahoo.cn>
From: "info@fbi.gov"<info@logistech-distribution.com>
Subject: UNITED STATES DEPARTMENT OF JUSTICE
Date: Sat, 27 Oct 2012 10:48:35 -0400

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $135 instead of $450 saving you $315 So if you pay before the three weeks you save $315 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Andrew Lamar with the information below,

Name: Andrew D. Lamar
Email: lamarandrew1@yahoo.cn

You are advised to contact him with the information's as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283

Note: Do 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 Andrew Lamar of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

YOUR REF: WB/NF/UN/XX028 UNITED NATIONS

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Reply-To: <rev.johnpledger@gmail.com>
From: "BAN KI MOON"<INFO@UNITEDNATIONS.ORG>
Subject: YOUR REF: WB/NF/UN/XX028 UNITED NATIONS
Date: Tue, 30 Oct 2012 10:46:28 -0700

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs on the board who are trying to divert your funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has been Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two 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 $2,500,000 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 50 selected 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 $2.5 MILLON USD This includes every foreign contractors that may have not yet 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 from the WORLD BANK ASSISTED PROGRAMME.

For your information, note that United Nations Board of Director have signed your BANK DRAFT in the favor of your name and hand it over to REV. JOHN PLEDGER Chief Protocol Officer, Dispatch Unit to fill it, you have to contact REV. JOHN PLEDGER in charge of your BANK DRAFT, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your Cheque $2.5.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.

We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available and we have attached the scanned copy of your BANK DRAFT along with this email for you to view it before contacting REV. JOHN PLEDGER. You are to fill it and send it to him.
Contact information:

REV. JOHN PLEDGER
Chief Protocol Officer,Dispatch Unit .
Email: rev.johnpledger@gmail.com
DirecTelephone line: +1 917 512 9969

As soon as you establish a contact with him, ensure that you provide your present address with the other details as shown below for the Officer to effectively proceed with despactching your bank draft to you. It should not take more 2 working days to get to you.

FULL NAME:
ADDRESS:
PHONE NUMBER:

Pls note that we expect your urgent attention to this email to enable us monitor this payment effectively. Once you contact the Office, please request delivery option from him in other to avoid further delay.

Yours Faithfully,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg

Wednesday, October 24, 2012

Madam Zinab Hassan

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Reply-To: <madam-zinab@gmx.com>

From: "Madam Zinab Hassan"<postmaster@ecotermo.ru>

Subject: Madam Zinab Hassan

Date: Tue, 23 Oct 2012 23:00:10 -0200

Dear Friend,

I hope my mail will fine you and your family in good health. My name is Zinab Hassan, i know it will be a big surprise for you to receive my email because email like these fly over the internet telling people about funds and every other things. but my self always receives offer from the internet which i normally delete because i believe it will be scam letter but please i beg you and i swear to the Allah i worship that what am telling you is not a joke or a scam, if you follow everything i have said in my letter both of us will be happy for the rest of our life.

am from Libya and my husband is one of the late Gaddafi sons driver. it was my husband who took Gaddafi family to Niger and Algeria when they ran from Libya. but he came back to Libya and died when their convoy was hit by NATO bomb. but he told me something very important when he was alive. he told me how he took some money from Gaddafi son and kept it in a secret place.

he said the money is in Us Dollars 8.6 million Us Dollars and all kept in a big suitcase kept in a secret hide out. and also 67 kilos of gold which he kept somewhere else. I will want to give you information about all what am saying because seeing is believing. i am presently out of Libya because we ran out during the war.

why am written you is because i want you to take ownership of the funds and gold which my husband kept because if people knows that it belongs to my late husband they will size it and report to the Libyan government. my husband fight and died for his master so please i have to keep everything secret until i hear from you. and please all what am saying is just known by the both of us and nobody else.

i have 6 children for my husband and nothing to feed them here until i can get hold of what i just told you but i still have to be very carefully not to lose the money or the gold. i will share the money and the gold with you if you will assist me.

just for you to claim ownership of the money and the gold i will give you half of the money and half of the gold when it is under your control. i will tell you how you can receive the money and the gold when i hear from you. also every other details will be given when i see your seriousness to help us receive the both items. please send me your direct details and phone number so we can talk. my first son speak English very well. please reply with your information.

i also want you to know that the money and the gold are not in Libya both of them are kept in different countries. i will let you know the countries as soon as i hear from

i will wait for your reply

Madam Zinab

Tuesday, October 23, 2012

Hello once again

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X-Envelope-From: rogermike39@gmail.com

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Reply-To: <rve.amadoubarry101@yahoo.cn>

From: "Eng: roger mike"<rogermike39@gmail.com>

Subject: Hello once again

Date: Fri, 2 Jan 2004 06:42:07 +0100

Hello once again

This is to inform you that I have finally succeeded in transferring the

money outside the shores of Ghana This arrangement came to materialization

through a Multinational business man based in New Zealand . As a matter of

fact, I didn't forget your past efforts and attempts to assist me in

transferring those funds despite that it failed us some how. i have left

behind the

certified International Bank Cheque of MUSD$1.5 for you. You are advised

to contact Rev:amadou barry through this email

{rve.amadoubarry101@yahoo.cn}

I'm compensating you through check because of what we experience through

the initial transaction which actually the reason we did not complete

together.I advice him to use May-land courier for quality security of the

check. forward this email to him for his better understanding God bless

you

get back to him with the mentioned details

(1)Your Full Name..... (2)Your Contact Address..(3)Your Phone

Numbers.......

(4)Home.. (5)Your age and current occupation.......(6) Attach Copy of you

Best Regard Best Regards,

Eng: roger mike

Monday, October 22, 2012

Letter From Economic and Financial Crimes Commission

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Reply-To: <williamswhite@yahoo.cn>

From: Nig <finance@cuctv.com>

Subject: Letter From Economic and Financial Crimes Commission

Date: Sat, 20 Oct 2012 16:41:19 +0200

Attention,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, ?0wash?1 scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to Offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below about this notification letter and the transfer of your fund;

PLEASE PROVIDE THE BELOW INFO:::::::::::

?) FIRST NAME / SECOND NAME / LAST NAME:

?) PLACE OF RESIDENT:

?) DATE OF BIRTH:

?) STATE OF ORIGIN:

?) CELL MOBILE PHONE NUMBER:

?) OCCUPATION:

?) COPY OF (ID) OR DRIVEN LICENSE :

Contact Williams White

williams.white@yahoo.cn

Total Claim (US$200,000)

Yours sincerely,

Mr. Ibrahim Lamorde

Assistant Investigation Officer.

The Economic and Financial Crimes Commission (EFCC)

15A Awolowo Road, Ikoyi, Lagos.Nigeria

http://www.efccnigeria.org

***************************************************************************************************************************************************************

Please note that some fraudsters are claiming to be Directors or staffs of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminal engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the Circumstance, we unreservedly advice you to dissociate your self from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

*********************************************************************************************************************************************************************

This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been Misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any opinions expressed in this email are those of the individual and not necessarily of the Organization. Before opening attachment(s), please scan for viruses." All business handled under Standard Trading Conditions. Copy available on request.

*******************************************************************************************************************************************************************

Monday, October 15, 2012

Urgent Matter!

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Reply-To: <haadymohammed@accountant.com>

From: "Haady Mohammed"<haady@fastwebnet.it>

Subject: Urgent Matter!

Date: Mon, 15 Oct 2012 01:12:31 -0500

Attn :

How are you today? I write to confirm if you have authorized Mr Jerome Cassell to received your payment in your behalf. Because Mr Jerome Cassell submitted a Letter Of Authorization from you, stating that you are very sick, therefore you have given him authority to receive your payment.

Kindly re-confirm the below information to me urgently

FULL NAMES / ADDRESS

DIRECT PHONE NUMBER

Upon the receipt of your confirmation, I will then let you know our next step of action.

I wait to hear from you urgently. Stay blessed and thank you.

NOTE : REPLY ME ON MY PRIVATE EMAIL : haadymohammed@accountant.com

Regards

Haady Mohammed

YOUR ATM CARD WORTH THE SUM OF 2.5MILLION USD.

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Reply-To: <mrbob.anderson@yahoo.com>

From: "FEDEX COURIER COMPANY"<info@lee.com>

Subject: YOUR ATM CARD WORTH THE SUM OF 2.5MILLION USD.

Date: Sat, 13 Oct 2012 18:28:36 -0700

Dear Beneficiary

This email is coming to you as a reminder concerning your pending package

that has been with us for a long time. As you already know that this

package is containing an International ATM CARD in your name and in the

amount of $2.5 million usd.

This email is to let you know that our delivery team has finally carried

out delivery of your package. The package left Lagos Nigeria on February18th,

2012 and since on the 18th of February, 2012 it has been in Memphis awaiting

custom clearance.

To track your package, go to www.fedex.com and insert the tracking number

below to view delivery status.

www.fedex.com

Tracking Number: 875531681014

On the tracking page you will see that this package is going to a wrong

address. This is because you have refused to give us your cooperation. You

are hereby advices to provide us with the below details so we can

immediately have it sent out to our deliverymen in Memphis .

1. Full Name...........................

2. Residential Address.....................

3. Phone Number............................

4. Fax Number...............................

5. Occupation..........................

6. Sex...............................

7. Age................................

8. Nationality.....................

9. Country................................

Please note that you are required to provide a redirection fee of $80

which you are to make available to this office via WESTERN UNION MONEY

TRANSFER in the name of our accounting officer stated below.

Receivers Name: GEORGE WILLIAMS

Receivers Address: Lagos-Nigeria

Text Question: Savior

Text Answer: God

MTCN: ??????????

Opon receiving your correct details and the payment MTCN from you, we will

immediately notify the Airport Authorities in USA and the package will be

redirected to your correct address immediately.

Give me a call on +2348169487454. This is important and as such your

immediate response will do you Good.

Management,

Mr.Bob Anderson

Sunday, October 14, 2012

Your Package in Rome

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Sat, 13 Oct 2012 23:50:22 +0200

Reply-To: <abtonio12@yahoo.it>

From: "Antonio Notizia"<antoniobonelidesk@yahoo.it>

Subject: Your Package in Rome

Date: Sat, 13 Oct 2012 23:50:22 +0200

Dear Esteemed Customer,

Your package/diplomatic pouch is ready to be delivered.You have to call stating your LAST NAME and First Name for us to verify your details and also send your telephone number with which we can reach you incase we will need further details to confirm your booking for delivery.

This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly.You have to Confirm if you wish to come to Italy for pickup of your cash or if you want us to deliver to you in your location.

Looking forward to a prompt response from you.

Paola Bazini

For: Antonio Boneli

(Delivery Sup. Agenzia)

+39 388 245 3961

Friday, October 12, 2012

Mystery Shopper in your region in Canada

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Thu, 11 Oct 2012 15:37:48 +0200
Reply-To: <kelvinferzertti@mystery.ca.pn>
From: "Juancar Pinello">
Subject: Mystery Shopper in your region in Canada
Date: Thu, 11 Oct 2012 14:37:48 +0100
Message-ID: <SERVERV19CZRFgIPxxJ00001e5f@jza-law.co.il>

We are currently looking for Mystery Shopper in your region in Canada/US to work as a mystery shopper for our company. This opportunity won't affect your current job and you can earn up to $150-$300 per week. To learn more, please send below info
to Kelvin Ferzertti via email (kelvinferzertti@mystery.ca.pn)

Full Name:
Contact Address:
Province: City: Postal Code:
Current Occupation:
Phone/Fax number:
Age/Sex:

Task Coordinator
Ashley Cummings

kelvinferzertti@mystery.ca.pn