EXXON MOBIL CORPORATION - $400k a month fraud claim

Hello,

I am William R. Howell. I work with EXXON MOBIL CORPORATION. I am presently the Director of London Operations working at the London office. I am using my position to influence a quick registration of a partner to become an Agent of EXXON MOBIL CORPORATION. Your duty is to act as a buyer of crude oil to my company on my behalf as my partner and I will present you to the Petroleum Agency under my company as one of the buyers of our products,why I contacted you to be my partner is because the law in the company where I am working States that a staff of the company don't have access to buy any products from the company.

I will register your name as an agent to EXXON MOBIL CORPORATION and I will help you to source for end buyers of crude oil and after the end buyers make purchase you will receive 20% commission from me out of the profit we made as my partner. So if at the end of every month we are able to sell up to 2 million barrels, you are sure of $400,000 dollars every month. I am proposing to you and if you feel it will be beneficial to you and me then we can go ahead. It's a straightforward business and I can assure you of the legitimacy. Be informed that I will take care of the fund we will use to buy products from the company.

Please indicate your interest by a return e-mail.

Best regards,

Alhaji Suleiman Barau - fake Nigerian bank scam

From:Alhaji Suleiman Barau
Operations Manager
E-Banking Unit
Central Bank of Nigeria


Re: Contract/Beneficiary Payment



This is to inform you that Your payment has been approved this Morning through HSBC DebitCard.You are operating a CBN account.



The visa card is valid for one year which all statement will be sent to you and also to us.As soon as you download the loaded funds,the card becomes invalid.





You can check your balance at any ATM using your pin number.All you have to do is to fill the Debit Card Application form and email back to me; the form should be sent to E-Banking Unit so that your visa card will be processed.



It takes 24hrs or 48hrs to be processed immediately the application is received. Attached is the visa card application form which you are obliged to fill and get back to me.Clearly state your cell phone, fax number and delivery address where you want the card to be delivered to you either through courier despatch service limited or DHL.Due to security reasons Please indicate this code, which is (CBN/FGN448). You have to indicate this code when contacting the E-Banking Unit.



Yours Faithfully,
Alhaji Suleiman Barau
Operations Manager.

Fake Halifax letter on online security

Halifax is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts.

Your account might be place on restricted status due to numerous login attempts into your account. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.

All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account, until you have updated your billing information on file.

To initiate the update confirmation process. You are now required to follow the link below and fill in the necessary fields. Please click on Sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security.


Important Notice: You are strictly advised to match your Security Question and Answers rightly to avoid service suspension.



Thank you for your co-operation.
Halifax Online Banking Security Services

Mr Haruna Mohamed's fraudulent $9.5m claim

From:
Mr Haruna Mohamed (Chairman)
NATIONAL CONTRACT PAYMENT COMMISSION
Old National Assembly Building
14 Calcutta Crescent,Ikoyi Close,
Victoria Island, Lagos - Nigeria
Mobile-phone# 234 1 8759890
Tel/Fax# 234 1 7744432

Hello my friend,

We have the pleasure to make this surprising but mutually benefiting business proposal to you. I am the chairman of the newly Inaugurated Commission, NATIONAL CONTRACT PAYMENT COMMISSION (NCPC) set-up for Payments of all over-due executed contracts and for the Privatization bid of the Refineries of the African largest Crude Oil Producing Firm: Nigerian National Petroleum Corporation (NNPC).

My collegue in our Commission has mandated me to solicit for your urgent business assistance to help us accomodate a Mega sum of money in your Bank Account presently floating in our Central Bank of Nigeria Foreign Payments Dormiciliary Account belonging to the Nigerian National Petroleum Corporation (NNPC). However, I got your address through the office of the Nigerian Chamber of Commerce and Industry. Our Petroleum Refineries are heavily indebted to many companies and my Committee has the mandate of compiling the names of these Companies and debt owed to them and thereafter recommend to our Central Bank of Nigeria for immediate payment of all foreign contracts that have been fully executed.

However With our elevated veto positions in the commission, I and my collegues who has prior knowledge to this lucrative business transaction has successfully secured for ourselves the sum of: NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($9,500 000.00) only. This sum was acquired by carefully Over-invoicing the Amount of Foreign Debt owed to Foreign contractors who executed contract with Nigerian National Petroleum Corporation (NNPC) to excess of this amount ($9,500,000.00) as I earlier stated.

Therefore We need a reliable Company or individual Name to be included in our list of Foreign contractors to be paid before submitting our PAYMENT VOUCHER (list of foreign contractors) to our Central Bank of Nigeria for the final transfer of the payments. So that your company or yourself will be paid along as a Foreign Contractor who executed a Contract in our Kaduna Petroleum refinery in 2003. I was therefore mandated in trust by my colleague to seek for a foreign partner who will help us receive this US$9,500 000.00 in his private or corporate Bank account.

We are looking forward to doing this business with you and we do solicit absolute confidentiality from you in this transaction.

Please acknowledge receipt of this letter, using the undermentioned email address or call me on my Mobile Tel# 234 1 8759890 for more details. Also endeavor to send to me your direct phone numbers at your earliest convenient.

Yours Sincerely,

Mr Haruna Mohamed
Mobile Cell: 234 1 8759890
=

MRS LYCEE LEONBA - gimme your $8.9m, bitch. All of it

FROM: MRS LYCEE LEONBA
LIBREVILLE GABON
CENTRAL AFRIQUE

My Dear,

I am MRS LYCEE LEONBA the wife of Late MR NZAMBA LEONBA who was shot by
unknownpolitical motivated gun men in our Libreville home on 21st of march 2001
in my
presence and it was just a sad day for me since then my family has never
seenpeace of mind and recently the same people terrorizing my family struck
again
killing my only son in cold blood and I just told the lord to revenge for me
forI do not know what I have done wrong but I earlier warned my husband about
politics but he will never listen but now he has caused me the happiness of my
life.
As I am writing this letter to you I am crippled and I depend on crutches towalk
and I am not feeling safe at all and every night I sleep with fear for God to
bring me a messiah to assist me to move out of this place for safety as Ihave no
child and husband again for I do not know the killers next target but
God forbid I will never die in the name of God.

I got your contact from the Director of importation and exportations of goodsand
services here in Gabon, who is my church member. Before my husband death he
has about $8.9m usd deposited in a firm here inlibraville, Gabon. please
Ihonestly plead for yourassistance to help me to received this little fund in
your care so that I can come over to meet you for the sake of my life, kindly
help me for my God will also help you in time of need. will ever be grateful to
invest the fund in your country with you as my beloved partner and family friend
and I will never ever forget you in my whole life for you would have saved me
from the pool of death that is surrounding me now. Please I will honestly
compensate you with 20 % of the total amount please by Gods grace. kindly be
informed that the whole documents is with me right now and the company where the
fund is deposited has been informed and they are waiting for me to present a
foreign partner/friend who will receive the fund on my behalf before my coming
to meet you.

As I am in tears and fears now but I still strongly believe that tomorrow will
be well and better and the Lord that holds my destiny will make me survive, and
as you assist me with all your honesty and sincerity this same God will ever
bless you and your generation.

While I wait for your reply so that I can send to you my full identity for you
to know whom you are assisting.
Thanks and may almighty God bless you.

Yours faithfully,
MRS LYCEE LEONBA

Ssshhh! Peter Nouri has $14m to give me! Go fuck yourself, wanker

Dear Friend, (PRIVATE/CONFIDENTIAL).

I am Mr Peter Nouri bank manager of B.O.A Bank in Burkina faso.I would like you to indicate your interest to receive the transfer of 14,000,000 M Dollars.I will like you to stand as the next of kin to my late Descease customer Mr.Sheu Yuan-dong whose account is presently dormant for claim.i am waiting for your reply.

British National Lottery Headquarters has £530,000 all for me

British National Lottery Headquarters,
Hong Building, 531 Upper Cross, MP39 5TGH, NewCastle,
United Kingdom
Customer Service/Claims Department
Ref:UKNL/7033491
Batch: 4232/05/Z9

We Happily announce to you the recent draw of the U.K NATIONAL LOTTERY,online Sweepstakes International Program held on 15th February 2009.Your e-mail address attached to Serial Number 82210/09 drew the lucky numbers: 654-1011-492 and a bonus number of 24.You have therefore been approved to claim a total Lump sum of £ 530,000.00 (Five Hundred and Thirty Thousand Great British Pounds) in cash credited to file KTUKNL/70229187721/09.NOTE:You are to reply to this email below to claim your prize.
Name: Mrs. Megvin Pulsan
Email: prizeclaimdept_uklot@hotmail.com
Phone: +44701115263
You are required to provide the following information for verification purposes:
1.Full Name:............
2.Full Contact Address:..........
3.Sex:........
4.Age:........
5.Occupation:........
6.Tel :...............
7.Country of Residence:...........
Congratulations once more and from all members and staff of this program.
Note : All responds must go to:prizeclaimdept_uklot@hotmail.comRegards,
Dr.Perrison A. Andreas
Online Co-ordinator For (UKNLF).

Mr Good Luck has US$18m to give me

MR GOOD LUCK

DIRECTOR AUDITING ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU/BURKINA FASO.

DEAR FRIEND,

THIS MESSAGE MIGHT MEET YdOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. l AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.

I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($18 Million USD) Eighteen Million United States Dollars
OF ONE OF MY BANK CLIENTS WHO DIEDc ALONG WITH HIS ENTIRE FAMILY ON 31, JULY 2001 IN A PLANE CRASH. YOU CAN CONFIRM THE GENUINESS OF THE DECEASE DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm
HENCE ,

I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 60% FOR ME, 40% FOR YOU, WHILE 10% WILL BE MAPPED OUT FOR EXPENSES.

IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVED YOUR RETURN MAIL AND REPLY TO ME IMMEDIATELY.
HAVE A GREAT DAY.
YOUR FAITHFULLY

MR GOOD LUCK

NOTE: IF YOU ARE INTERESTED, DO REPLY ME THROUGH MY PRIVATE YAHE ID good_luck70000@yahoo.com
FOR CONFIDENTIAL OF THIS TRANSACTION

The Office of interswitch technology & standard chartered finance - fuck off

PRIVATE EMAIL (A-342-8876)

The Office of interswitch technology & standard chartered finance have chosen you by the board of trustees via random email as one of the final recipients for the 2009 cash grant promo.

This is to celebrate there anniversary by giving out once in a life time cash grant promo of ATM Card Value of ($10 MILLION USD) to lucky recipients respectively, as the Year financial grant promo. From inters witch technology and standard chartered, in accordance with the enabling act of Parliament world development promo.

You have been granted an ATM Card, with a total sum value of ($10 MILLION USD) only. We have secured the release of the funds to you as soon as you call and email the financier and assigned agent, with your fully name, mobile, telephone and fax number, occupation, address and country below.

ATM OFFICE PAYMENT
Mrs. SARAH COLE

Tel: +23480264902**

Email to : (sarah_fuck000@live.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD VALUE OF ($10 MILLION USD) WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE, IN ANY PART OF THE WORLD AS PAYMENT FOR THIS FISCAL YEAR 2009. Note always quote your (ATM CASH GRANT NUMBER: A-3L2-8876) in all your emails.

Best regards,
Mr.LEZE PANZE
Director of inters witch