Recovery fraud lost track of victims. Hello? Where are you?

Did you receive an insanely stupid spam message? Or yet another spam message with (!!) no URL? Post it here so we can continue to laugh at mentally-challenged spammers.

Recovery fraud lost track of victims. Hello? Where are you?

Postby Red Dwarf » Sat Jun 09, 2012 6:49 pm

Perhaps all of this elaborate junk is because Microsoft terminated the scammer account lemo.tunde64@msn.com while too many valuable frauds were in process. And the scammer didn't keep of copy of all the potential victims.

CENTRAL BANK OF NIGERIA
Foreign Debt Reconciliation Department
22nd Grace Church Street, Garki- Abuja Nigeria.

ARE YOU AWARE OF THESE PEOPLE? PLS RESPOND IMMEDIATELY.


Our Ref: FRN/FMF//DRD/ABJ/0XX2/07.

From The Desk Of:
Dr. Mrs.Sandra Philips.
Secretary Foreign Debt Reconciliation Dept CBN,

This Is A True Conspiracy Against Your Federal Government Approved Fund

Attn: Valued Beneficiary

Sir,
I crave your indulgence hoping you have a nice time to go through this mail and get back to with immediate effect. I am Dr. Deaconess Sandra Philips Nigerian-British, Economic Sciences (MIBA)Master in Marketing (Student). Newly Federal-Government appointed Deputy Director Telex/Wire Unit Central Bank of Nigeria,Secretary Computer Scientist in the Newly Inaugurated Audit Committee on Foreign Debt Reconciliation Dept Central Bank of Nigeria.

I wish to let you that I just started work with the Central Bank of Nigeria Six Months Ago, however, I am obliged to inform you of the horrendous and worrisome happening in the Central Bank in the recent time over the movement of your inheritance Funds (10.5M) from the Central Bank Nigeria Coffers to one of the Prime Bank's in Europe by DR. GEORGE FREEMAN OF THE UNITED STATES OF AMERICA who claimed to be your representative and his accomplice DR. TUNDE LEMO of the Central Bank of Nigeria. Now it will interest you to know that i was appointed to this post with a lot of confidence repose on me based on my capability,honesty and sincerity of purpose.I am a virtue woman of honor and dignity pertains to Godly Virtues.

I do hope you will not not expose or betray the trust i am about to impose on you in my honest stewardship. In accordance to my Religious Persuasion, i felt expedient to urgently write and inform you on the wicked conspiracy hatched by the duo of DR.GEORGE FREEMAN who claimed to be your representative and his partner DR.TUNDE LEMO of the Central Bank of Nigeria, who are trying to transfer your Federal-Government long Approved inheritance Fund valued at Ten Million Five Hundred Thousand United States Dollars ($10.5M) only which was Deposited and maintained by the Central Bank of Nigeria to their own private Accounts through one of the Prime Bank's in the United Kingdom as dictated here in the Central Computer Database Payment System. Be informed that , DR.GEORGE FREEMAN who claimed to be your representative and his accomplice DR. TUNDE LEMO of the Central Bank of Nigeria succeeded in moving this funds earlier this year to Europe.Please confirm immediately if you aware of this development.

In my position as the Secretary Computer Scientist in the newly inaugurated Audit Committee Foreign Debt Reconciliation Dept. Central Bank of Nigeria, as i was recently going through all unpaid contract/inheritance files in the Central Computer Database Payment System i discovered that DR.GEORGE FREEMAN your representative as claimed and DR.THUNDER LEMO of the Central Bank of Nigeria succeeded in diverting this fund earlier this year to one of the Prime Bank in Europe. The truth of the matter is while going through the unpaid contract/inheritance next of kin and lottery funds in the CATHE GORY (A) files in the Central Computer Database Payment System i discovered that these DR.GEORGE FREEMAN and DR. TUNDE LEMO illegally moved this fund from the Central Bank of Nigeria to SPAIN on the 23rd of January 2012, and then moved it from SPAIN to the BANCO ITALIANO IN ITALY on the 13th of March 2012.

Fortnight ago as i was making final Cross-Checking of all the files i came to across your own files Marked with x and your Release Disk Painted RED, hence i took time to study your files, and on the process found out in the Central Computer Database Payment System that DR. GEORGE FREEMAN and his accomplice DR. TUNDE LEMO of the Central Bank of Nigeria later Re-Routed the fund to a Security Company in the United Kingdom and finally deposited the funds to one of the Prime Bank's in the United Kingdom on the 29th March 2012, of course in your name as the beneficiary, by Inheritance Means.

DR.GEORGE FREEMAN and DR.TUNDE LEMO knowing fully well that they have no legal right to divert and effect this payment from the Central Bank of Nigeria to their own private Account,through used a “SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) as indicated here in the Central Computer Database Payment System.

The fund was deposited with these following information...........


BANK NAME:HALIFAX BANK PLC,

BANK ADDRESS:3/6 CROSSGATE CENTRE,

CROSSGATE, LS15 8ET

HALIFAX ONLINE SWIFT CODE: DATABASE:HLFXGB21

ROUTING NO:122480724

A/C NO:337-1-36775-0

DEPOSIT CODE:EEB/MTS/2140/02

REFERENCE NO: HLFXBANK/DG/EXC/AS/01674/UK

DATE DEPOSITED: 29TH OF MARCH 2012

PURPOSE OF DEPOSIT: INVESTMENT

NAME OF DEPOSITOR: GEORGE FREEMAN AND DR.TUNDE LEMO

BENEFICIARY: BY LAW

FUND DEPOSITED:(USD10.5M)

So because of this irregularities, i felt to alert you and know if you are aware of this before transfer could be made, with Two Accounts they recently submitted to the Halifax Bank for immediate transfer. From my assessment in the Central Computer Database Payment System,you name and contract/inheritance identification were used as the beneficiary of the funds, only Bank Account Cordinates and some information were changed as indicated here in the Central Computer Database Payment System. Now i am of the knowledge that because of long over delay your payment has suffered hence the reason some Central officials such as DR. TUNDE LEMO have been frustrating you by asking for endless fees in order to buy time pending when they will get the Reference Number of the transaction from office of the Minister For Finance and divert this fund on their own private Accounts.


As a matter of fact, right now as am speaking to you i have the contact information of the Department and the officer of the Halifax Bank handling the payment which i will divulge to you upon receipt of your response. Please my dear now it has pleased the God i serve to inspire this platform of responsibility to discover this ugly treatment to some foreign beneficiary's by some corrupt Bank/Government officials who have been in the past diverting foreign beneficiary's funds into their own private Accounts due to long over delay of their contract/inheritance payment. I would want us to demonstrate secrecy as a solid group of people bound by one blood, one faith and one aspiration to avoid rubbishing my image on my quest to redeem the image of this great country, and as you may know there are still some hooligans out there who would want to damage my good reputation.


With due respect, be informed that it is against the ethics of my profession to divulge this secret pact of DR.GEORGE FREEMAN and DR.TUNDE LEMO, but because of my Christian Faith , coupled with the stress you have gone through on the process of trying to claim this your inheritance funds in the hand's of some unscrupulous Bank/Government officials in Nigeria and its environs for some couple of years now. Hence i decided to use my Arsenal in my official capacity as the Secretary Computer Scientist newly inaugurated Audit Committee on Foreign Debt Reconciliation Dept Central Bank of Nigeria to contend with all the scammed foreign victims until their funds are release and remitted to their various Accounts.


I do hope you know that this responsibility thrust on me by the Federal-Government of Nigeria is very great, so as a result of this i am meticulously careful to avoid rubbishing my image,reputation,integrity and losing my job unceremoniously,hence i am appealing to you to respect my discretion to enable me continue to cherish my Philosophy of Charity. Be also informed that Every data with regards your payment are withing my reach. Please this is very,very important as a virtue woman of honour and a believer I wouldn't want any gratification either in cash or kind, as i mentioned above i am only doing this to maintain the fiscal discipline to this nation’s finances,also i can never be here watching evil going on in my country neither will i indulge myself in ugly treatment to foreign beneficiary's like some Bank/Government officials do,knowing fully well that the BIBLE SAYS YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YE FREE.Coupled with what you have gone through in the hands of some Bank/Government officials on the process of trying to claim what rightly belongs to you after virtually paid all the fees but your funds still remain unpaid for one unnecessary reason or the other also dictated here in the Central Computer Database Payment System.


Now I am convinced beyond reasonable doubt that due to long over delay this your payment has suffered hence DR.GEORGE FREEMAN and DR.TUNDE LEMO decided to divert this fund in question into their own private Accounts hoping there will be no trace because of long over delay. But thank God i am a member of this Committee.once more, i want to unavoidably reiterate please respect my DISCRETION in this matter am about to divulge to you. You can send Email or call me through this below private and confidential Email ID OR PHONE to enable me give you the new payment file opened for your identification from office of the honorable Minister.Also the name and contact information of the Halifax Bank officer who is charge of your transaction right now.


I beseech you on my kneels, do not expose my person as stated above as you may know it is not my prerogative to review this secret to you, but i chosed to do so in order to satisfy my conscience between God and Man, seeing the stress,delay and undue fraud most of you have encountered on the process of trying ti claim your funds in the hand's of some unscrupulous Bank/Government officials who have invested interest in diverting foreign beneficiary's funds into their own private Accounts . Also i took this bold decission in my capacity as the newly appointed Secretary Computer Scientist /Deputy Telex Director Central Bank of Nigeria to halt the endemic problems of illegal money extortion, bureaucracy and cash monitory transaction that has engulfed the home affairs within the Financial Institution of this great country Nigeria.


My dear, if you will keep secret i promise to give you the vivid information about the status of your funds right now with the Halifax Bank London. But yet i am still meticulously careful and scared because it is not easy to get job easily here,coupled that i cannot contend with these powerful individuals who are behind your payment. As you may know if these men happens to know about this revelation my life might be in danger, hence i am appealing for total secrecy. Therefore, henceforth desist from having extra contact/communication diversion with any Person or Persons here in Nigeria or Africa, be informed that any consequences of failure to abide by this instruction will see an immediate cancellation and recall of your funds from the Halifax Bank.


Please take note of this my private and confidential E-Mail ID and Phone Number,you should use from now until your transaction is concluded.


Direct Line:+234-802-973-0596 (CONFIDENTIAL)
E-Mail:philipssandra85@yahoo.com


I WILL MAKE SURE MY ACTIONS WERE COMMENSURATE WITH MY WORD OF HONOUR.


Kind Regards,

Dr.Deaconess.Sandra Philips

Secretary Foreign Debt Reconciliation Dept.Federal Ministry For Finance.


What will Yahoo do? The new fraud address is live:
Code: Select all
 RCPT TO: <philipssandra85@yahoo.com>
=250 ok
User avatar
Red Dwarf
You are kiillllling-a my bizinisss!
 
Posts: 10542
Joined: Tue Jun 27, 2006 2:01 am

Re: Recovery fraud lost track of victims. Hello? Where are you?

Postby AlphaCentauri » Sun Jun 10, 2012 10:28 am

I'm curious to know how many people who are stupid enough to fall for that scheme have the verbal skills to read an email that long. You should mail him back and just reply tl;dr.
User avatar
AlphaCentauri
You are kiillllling-a my bizinisss!
 
Posts: 5989
Joined: Thu Mar 01, 2007 3:01 am

Re: Recovery fraud lost track of victims. Hello? Where are you?

Postby Red Dwarf » Sun Jun 10, 2012 5:02 pm

AlphaCentauri wrote:I'm curious to know how many people who are stupid enough to fall for that scheme have the verbal skills to read an email that long. You should mail him back and just reply tl;dr.


Good idea. Since the address is still live, anyone can. Be her guest!
Yes, I agree.
User avatar
Red Dwarf
You are kiillllling-a my bizinisss!
 
Posts: 10542
Joined: Tue Jun 27, 2006 2:01 am


Return to Sloppy, Lazy and Stupid Spammers

Who is online

Users browsing this forum: Yandex [Bot] and 1 guest

cron