Nigerian Money Laundering

Do what now?

2010-02-09T10:48:00.000-08:00

From: "defecate Price"
To: x@xxxxxxxxxx.xxx
Date: 2/9/2010 10:43:35 AM
Subject: Reach 4.8 million new businesses - we have that list and more

You can reach me at my other email address for details: xxxxxx.xxxx@xxxxxxxxxx.at

Forward email to xxxxxx@xxxxxxxxxx.at to purge you from our records

I wonder if he's related to Vincent.

2009-12-14T08:46:00.000-08:00

From: sa 2010
To: xxxxxxx@xxxxx.xxx
Date: 12/12/2009 06:43:10 AM
Subject: Open attachment your email Won

Why thank you sir or madam. Your impeccable English has convinced me to open your random attachment in an otherwise blank email.

Or not.

2009-12-02T14:59:00.000-08:00

Subject: Reply to (xxxxxxx@xxxxx.xx.xx)

Business proposal of $22.4m for you.Reply back to (xxxxxxx@xxxxx.xx.xx) if you are interested.

Straightforward and to the point. Still scam bullshit and they should go to hell, but at least they're brief. I think I approve?

2009-12-01T08:30:00.001-08:00

From: "info"
To: xxxxx@xxxx.xx.xx
Subject: We have a Parcel contained an International Cashier Bank Draft

Good Day!!!
We have a Parcel contained an International Cashier Bank Draft/Cheque worth
the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be
deliver to you at the moment as long as you provide all the requirement
information to the FedEx package company before the parcel can be shipped to
your own residential address in your country. Further more, you might be
asking yourself how come this email, cheque or draft, Anyway, your cheque was
brought to our office by the Coca-Cola Bottling Company via a Lottery
Fiduciary Claim Agent, signifying that you are a rightful winner to their
Lottery Award Promo selected randomly.

Your e-mail address was among the Ten lucky email addresses which make your
email address as one of the lucky email address and they have decided to send
it to you true Federal Express Delivery Service. What you have to do now, is
to contact our Delivery Department for immediate dispatch to your residential
address. For your information, the Delivery fee and Security Keeping fee &
Shipping charges as well as the Vat fees have been paid by the Lottery
Fiduciary Company. You will have to pay a sum of $520.00 USD to the FedEx
Delivery Department being payment for the Insurance Fee of the FedEx
Company.And all you have to do now is to insured your winning parcel with the
Insurance Company which is registered with FedEx West Africa Ghana. Also be
informed that the Lottery Fiduciary company has paid the Delivery Fee of your
winning & Security Keeping also Shipping charges as well as the Vat fees for
you ,but you have to pay for the Insurance Fee, The reason why you are been
ask to pay for the Insurance Fee is because of the fact that all items &
packages that is not Insured by the insurance company of West Africa Ghana
are not allowed to be delivered to their delivery address.

So you are to pay the Fedex Courier Service the Insurance Fee to enable the
insurance company of West Africa Ghana Insured your winning's for delivery.
As soon as you have paid our delivery team will take your Insurance fee, they
will proceed to the insurance company of West Africa Ghana to Insure your
winning funds,as soon as it is been Insured by the insurance company of West
Africa Ghana they shall commence with your delivery without any delay and
also we shall provide you with the Insurance Certificate that was been given
to us by the insurance company of West Africa Ghana as a proof that you have
Insured your winning which value the sum of Eight Hundred Thousand Dollars
($800.000.00 USD).

The main reason why you are been ask to Insured your Winning Funds is to
certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is
the funds to sponsor Terrorism in your country this will help you to avoid
any form of query from the Monetary Authority of your country. And also we
can not take the risk to carry out the delivery of your funds incase of any
possible demurrage so you have to contact our delivery team and ask them how
you are going to make the payment of the Insurance fee of your funds.We hope
that you will respond to us as soon as possible because if you fail to
respond until the expiry date of this package, we may refer the package to
the West Africa Ghana Commission for Welfare Or better still to Coca-Cola
Bottling Company as the package do not have a return address. Kindly contact
the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post Contact Person: Mr. Kelvin Green
Tel: +233543685278
Email: {xxxxxx@xxxx.xx.xx}

Do provide us with this information, and it's mandatory to reconfirm your
Postal address and telephone numbers to enable us commence with your delivery
and mostly to enable us Insured your Winning Funds.

=========================================
DO PROVIDE US WITH BELOW INFORMATION
=========================================
FULL NAMES:
NATIONALITY
OCCUPATION:
TELEPHONE:
POSTAL ADDRESS:
STATE:
AGE:
COUNTRY:
SEX (M/F):
NEXT OF KINS:
========================================

Kindly complete the above form and summit it to the delivery manager on:
(xxxxxx@xxxx.xx.xx) As soon as your details are received, our
delivery team will give you the necessary payment procedure so that you can
effect the payment for the Insurance Fee. As soon as they confirm your
payment of $520.00 USD, they will not hesitate to to work stright to the
insurance company and insure your winning for delivery. It usually takes 24
hours being an over night delivery service to deliver your winning funds to
you after it has been Insured by the insurance company. We were instructed to
email you due to the high priority of your package we had to inform you
through the letter that was attach in your package, We indeed personally
sealed your Bank Draft we found your email contact in the attached letter as
the recipient of the fore most package. Ensure to contact our delivery
department with the email address given above and ensure to fill the form as
well to enable a successful reconfirmation and a safe delivery of your
winning.

Yours Faithfully,
Mrs. Tracy Philip
FedEx Online Team Management

Coca-Cola Bottling Company wants to know my next of kin. I guess this is so they can track me down if I ever have to shoot the change box off of a Coke machine to get change to call the president.

Wait, how was my email selected again?

Your e-mail address was among the Ten lucky email addresses which make your email address as one of the lucky email address

Wait, how was my email selected again?

2009-11-30T08:12:00.000-08:00

From: Debt Management Office
Subject: Invitation to Claim Fund

We have received the instruction of the President and Commander-in-Chief of the Federal Republic of Nigeria, Mr. Umaru Musa Yar'Adua, to make a payment of your debt in the sum of US$5,600,000 (Five million, six hundred thousand United States dollars only) discovered in our books of contractors being owed by the people and government of Nigeria.

The above payment arose from a construction contract which you and your company executed in Nigeria but was not paid for as a result of change in government at that time as is shown in our books. It has been quite a long time that we have been searching for your contact details to the extent that we have contacted your country's embassy in Nigeria to locate you without success.

The Debt Management Office (DMO) of Nigeria was setup for the purpose of providing a one stop shop for clearing all Nigerian government debts for all levels, i.e, inheritance funds, contract funds, lottery wins etc. that emanates from Nigeria, which some local Nigerian banks could not pay for one reason or the other. The Office came into existence by the act of the government.

The establishment of an effective and efficient debt management system is now widely recognized as a major element of a sound economic management strategy, because of the crucial link with fiscal and monetary policies as well as overall macroeconomic economic management.

Based on the above, we kindly ask you to indicate your interest in claiming the above sum by providing your receiving bank details where you want us to remit the above sum in your favour.

Regards,

Abraham Nwankwo
Director General
Debt Management Office
Abuja, Nigeria

Hey, one from Nigeria, finally! Still, it says "sound economic management strategy" right there. Sounds legit to me.

2009-11-18T08:27:00.000-08:00

From: UK Finance World
To: uk_financeworld@XXXXXX.net
Date: 11/17/2009 06:16:17 PM
Subject: Unsecured Flexible Loan Offer!!!

WELCOME FINANCE LOAN UK
Kingston House,
Center 27 Business Park,
Wood head Rd, Birstall,
Bartley WF17 9TD, United Kingdom.

Permit a brief introduction of our service.UK Finance World is a registered Financial firm in the British entity.In our loan scheme tagged 'loan under two weeks',every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process. In general we offer all type of loan such as constructive, car,hotel, mortgages,start up capital,working capital and lots more provided the project requiring funding is of a legitimate entity.To make Loan Disbursement easy, we have Fund Release Centers in the following Countries to handle different regions:

Asia- Thailand, UAE
Europe -London, Holland, Spain
America- California, Canada.

To begin your application, these information are required:

1) Full Name:
2) Location:
3) Age:
4) Contact Phone numbers:
5) Amount Needed:
6) Duration :( years):
7) Occupation:
8) Country:
9)Reason for Loan:

Contact Mr Colin Mair
email address: uk_financeworld@XXXXXX.net

Please endeavor to fill in the required information and we assure you of prompt response.
Faithfully yours,
Mrs Mary Berth Edwards
(advert Manager).

I need a loan for $92, so I can claim my ATM Master CARD.

2009-11-17T09:14:00.000-08:00

- Attention Beneficiary,

We hereby notify you about the released of your Atm Master Card the sum of ($2.5m usd) which you will be withdrawing $5,000.00usd everyday till the total sum is complited.

You have to contact the Oceanic Bank Plc Of Benin Republic, Cotonou with your contact informations such as follows:

1. FULL NAME:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:
3. PHONE AND FAX NUMBER:
4.YOUR AGE AND CURRENT OCCUPATION:

However, Kindly contact the below person who is in position to release your ATM Master CARD.

Name: Dr. Richard Edward
DIRECTOR ATM DEPARTMENT OCEANIC BANK PLC OF BENIN
Email: (atm.department_benin@XXXXX.XX)
Tel: +XXX-XXXXXXXX

For your kind information, all the required fees to deliver the ATM Card to your address has been settled so contact the Bank with the above information as soon as possible. Please understand that if you can't visit the Bank head office In Benin Republic then you will be asked for a Stamp Fee which is ($92usd) to enable them register your ATM CARD with DHL or FedEx Courier Company.

Thanks and remain blessed:

Yours in Service
Mrs. Mbonu Abasi.

Do these people compare notes? And what is a "ATM Master CARD"? At least this one only has a $92 stamp fee, which is a $208 savings over the Visa card.

Here's some information on the Benin Republic.

2009-11-16T11:58:00.000-08:00

I'm still deciding what's a good idea to edit from the blog. So far, the best idea is to redact URLs and email addresses. Here's what I have so far:

Our Ref: IKG/NG/ICO

Your Ref:

iKobo is a company that specializes in money transfer through Visa Card. As part of our
commitment in bringing our services to the world, iKobo wishes to announce to you that
your email emerged as one of the lucky winner to receive a grant of $3.5 million USD.
This fund would be made available to you through an iKobo Visa card. We have concluded
plans to deliver this card to you as soon as possible. If you are interested in claiming
your funds, please contact the Visa card dispatch center via email
(XXXXXmoneytransfer@XXXX) with the following details :

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
MARITAL STATUS:
SEX:
AGE:

As soon as we receive the above details we shall immediately proceed with the delivery
of your card. You have to stop communication with any other person(s) or office(s) to
avoid hitches in receiving your payment. We look forward to hearing from you soon.

NOTE: You will be required to effect the FedEx Delivery fees of $300 USD. BASED ON THE
iKOBO_INC INSURANCE POLICY.

Best Regards
ikobo_inc board of directors.
www.XXXXX.com

FedEx charges $300 to deliver a Visa card? How does that even work?