REF: US/28028/8A28/11 - World Debt Recovery Committee

REF: US/28028/8A28/11

Sunday, July 20, 2014 6:41 AM

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From: 

"WDRC"

To: 

xxxxx@xxx.com

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WELCOME TO WORLD DEBT RECOVERY COMMITTEE
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
E-mail info@wdrcng.org


YOUR-UNCLAIMED FUND NOTIFICATION

I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for
Immediate payment of the fund

In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this
email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of
the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars,

However, the instruction from above is to send to us the following documents listed bellow to prove you as the fund owner

a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) FEDERAL CERTIFICATE OF OWNERSHIP IN CONJUNCTION WITH USA GOVERNMENT

(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove you.
6) The country where your fund was originated
10) Amount owning to you $....

NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DONT BOTHER TO REPLY THIS MESSAGE.

Yours Sincerely
MR. DESMOND EKE
OF (WDRC

RE: IT'S URGENT PLEASE!

Monday, June 30, 2014 1:10 PM

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From: 

"CHUCK RUBIN"

To: 

undisclosed-recipients

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LOS ANGELES FEDERAL CREDIT UNION (LAFCU)
201 N. LOS ANGELES STREET, SPACE #201
LOS ANGELES, CA 90053


ATTENTION: BENEFICIARY

REF: LAFCU/WB/UN/USA/2013/14


RE: PAYMENT OF A CONTRACT/INHERITANCE FUNDS


We have expected receiving you in the office, but no one has ever head from you. And now, we have been worried over your silence because we do not know the motive of those contacting us in your behalf. We do not know if their stories are true, or falsehood.


Did you know Mr. Hancock, and did you send him to us to claim your Ten Million Dollars funds Payment?


He has been making efforts to convince us that you are dead, and he is your next of kin. That he has the legal right to receive whatever due you. This is the reason we have agreed that I should contact you so that we might find out if he is right or wrong. If we do not hear from you, we will assume that he is right. but if you, at least, confirm to us that he is wrong, we shall release your funds payment to you immediately.


We have received instruction to release the sum of Ten Million Dollars (US$10, 000,000.00) to you as your contract/inheritance funds. But since we receive the instruction from the authorities to release funds to you, we have waited hearing from you as the funds beneficiary, but you did not contact us. Since then, too many people have been contacting us including Mr. Hancock in your behalf as your family member, colleague, and next-of-kin, as they all claim that you are dead. Therefore, We have started making contacts to you to find out if their claims are unique or fictitious so that we would know whom to pay as your beneficiary.


It will be appreciated if you respond to this email as soon as you receive it because Mr. Hancock has provided the below Bank account information to transfer your funds:


Bank: name: Bank of America, Washington DC.
Account number: 9085686846


Please respond so that we won't make mistake releasing what belongs to you to an unknown person.

For verification, we urge you to respond with your details such as the below:

Full name:
Occupation:
Address:
Phone & fax:
Age & sex:


Thanks for your understanding and we wish you long life. We shall be waiting hearing from you asap to start processing payment.


Best regards,


Chuck Rubin
Chairperson, Los Angeles Federal Credit Union (LAFCU)

RE:

"Facebook"

To: 

ozzz78@yahoo.com

HI! its me Adriana remember me? we chatted on Facebook

I got my webcam working again ... I;m horny and I wanna show you my sexy ass!

Lets hookup together!

Get dirty with me Hun.


========================


Definatly NOT Facebook

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

Monday, June 16, 2014 8:34 AM

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From: 

"Aliyu Gusau"

To: 

undisclosed-recipients

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THE PRESIDENCY

Aso Rock villa, Asokoro District, Abuja

Direct Security Line. +234-805-924-6667

 

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

 

Based on our investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.

 

I am Lt Aliyu Gusau (Rtd), National Security Adviser to the Nigerian President Goodluck Jonathan GCFR. I am delighted to inform you that the contract panel, which just concluded its seating in Abuja, just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

 

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.

 

In this regards, we are going to send your contract part payment of 4.1Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money.

 

Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he Arrives your country's airport. I hope you understand me.

 

Please kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as

possible.

 

1) Your full name.

2) Phone, fax and mobile #.

3) Occupation

4) age and marital status.

5) Copy of int'l passport, drivers linens, or any valid ID card.

 

Note: The diplomat does not know the original contents of the boxes.

 

What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing ok.

 

Call me on my direct phone or email and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate which will make him pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are scheduled to live as soon as we hear from you.

 

Call me immediately. +234-805-924-6667

 

Congratulations.

 

Best Regards,

 

Aliyu Gusau (rtd).

National Security Adviser to the President

Federal Republic of Nigeria

E-mail:aliyu_gusau05@outlook.com

PLEASE HELP ME OUT

Saturday, June 14, 2014 10:24 PM

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From: 

"madan tracy williams"

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 Greetings,

I am Mrs. Tracy Williams an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of 5.9 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity, I found your email address from the Human ressources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my

Private email address for more explanations; madantracywiliams@gmail.com

 Regards,

Mrs. Tracy williams

============================================

Nice Try.. Not Good Enough Though..

I NEED A RELIABLE BUSINESS PARTNER.

Friday, May 30, 2014 1:10 PM

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From: 

"Issoufou Kabore"

To: 

undisclosed-recipients

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Dear

In search of a reliable international investment partnership, i came across your profile and i decided to contact you, It was deposited by my late father , the sum of $15.5. million United States Dollars into any viable and profitable business venture in partnership with me,Which he deposited it in one of the neighboring country bank Vault
before his untimely death.This funds were acquired legitimately, and there are documents to this effect.

Upon the receipt of a favorable response from you, i will furnish you with more details on proof of funds.For more details.Looking forward to hear from u soon, thanks.PLEASE REPLY TO ME WITH THIS MY PRIVATE EMAIL ADRESS (kaboreissoufou@voila.fr)

KONE ISOUF
Best Regard.

 

====================================================================

 

So You Are Going To Hunt For A Business Partner By Spamming Email Accounts & Hoping For A Response?

Beneficiary

Tuesday, May 27, 2014 1:43 PM

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From: 

"Mrs. Linda Barnard"

To: 

undisclosed-recipients

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Dear Beneficiary

Your package Atm Card have been registered with DHL  this morning
and we agreed up that the delivery of your $2.8 compensation
Box will take off tomorrow morning.So contact them with your full info

Please make sure you send this needed information to the Director General of
DHL. Mr.Tim Dean George with the above address.

DHL Express Benin Republic Contact Person:
Mr. Dean George, Director General
Tel: +229 68022881
Email: expressdhl@administrativos.com

You have to contact them now as your package might incur demur rages if it
stays more than 3days with DHL.

Sincerely Yours
Linda Barnard
Managing Director of Bank of Africa (BOA)

=====================================
$2.8 cents!!! WOOOO Scored Big On That One!!!