Chua Lay Beng

I AM AN EMPLOYEE OF DBS SINGAPORE.I WANT TO USE THIS OPPORTUNITY TO OFFER YOU A BUSINESS UNDERTAKING WITH A VERY HIGH MONETARY GAIN AND VALUE, MUTUALLY BENEFICIAL TO BOTH PARTIES IF YOU ARE INTERESTED. PLEASE ALLOW ME GIVE YOU A BRIEF PICTURE OF WHAT I HAVE IN MIND

Chua Lay Beng <rozanine@aol.com>

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Blogger Note: Scammer put message in the email subject line.  (IQ FAIL)

Mr Frank W Green

I SENT YOUR FIRST PAYMENT OF $3500 USA DOLLARS!!!!!!!!!!!!!!!!!!

Mr Frank W Green <install@resource.dedico.com>

Attention: Beneficiary!

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $3,500.00USD FROM YOUR TOTAL (FUND) $850,000.00 USA DOLLARS SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM OF THE MONEY REQUIRED,IN TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE AS FROM $50 UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS THE YOUR Available for pick up by receiver BELOW.

SENDERS FIRST NAME: ANI

SENDERS LAST NAME : MIKE

MTCN ::::::::0569397621

AMOUNT : $3,500.00USD

TEXT QUESTION : HOW LONG?

ANSWER : TODAY

Current status : Available for pick up by receiver

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $3,500.00USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:........EKE DOM

2.COUNTRY:.............BENIN REPUBLIC .

3.CITY :...............COTONOU .

4..TEST QUESTION:....WHEN

5.TEST ANSWER:......TODAY.

6.MTCN..............

7.SENDER'S NAME.....

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00USD TODAY AND NOT TOMORROW..

Call immediately on this direct phone +229 98257795 for more Details and directives.

We Congratulate you in Advance.

Mr Frank W Green

E-mail:(wumt@ws-loei.ac.th)

Brigadier General Robert Baker

[SPAM] GOOD DAY

Brigadier General Robert Baker <info@gmail.com>

I know you will be surprised to read this mail from this OFFICE

I am Brigadier General Robert Baker, the Chief of General Staff, GHANA. I am mailing you in respect, of the present development going on here in my country GHANA,

I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent activities, which is going on here in Africa and for our country to bear a good name.

The Airport Authority detected that trunk boxes after been scanned the authorities detected that the boxes contains funds on your name and email that has been tempered on, were been smuggled into the country by foreign Personnel who were on transit from London.

These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried that, these men are truly members of a well established organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service over here in our country Ghana, while we are trying to track the others left, because they have proved to us that they belong to one organization. That is why we have to reach you by your mail address and name that was tagged the boxes, Immediately we instructed a our united nation diplomat to deliver this boxes without wasting time with the parcel

Your response will be very much appreciated as soon as you have received this email. general.baker02@gmail.com

Please all reply should go to this email

Thank you for your kind attention, for us to make sure our beloved country Ghana, bears a good name.

Please in your reply include your

A: FULL NAMES:

B: ADDRESS:

C: DIRECT CONTACT PHONE NUMBER:

D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION PASSPORT:

As this information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on.

Regards,

Email general.baker02@gmail.com

Brigadier General Robert Baker

Senator Ehigie E. Uzamere

RE: APPROVAL OF $5.5 MILLION PART PAYMENT

Senator Ehigie E. Uzamere <test@copower.com.hk>

OFFICE OF THE VICE PRESIDENT

SENATE COMMITTEE ON FOREIGN PAYMENT

GARKI -ABUJA NIGERIA

From the Desk Of: 

SENATOR EHIGIE E. UZAMERE

SENATE CHAIRMAN ON FOREIGN PAYMENTS

ABUJA - NIGERIA

ATTN: BENEFICIARY

RE: APPROVAL OF $5.5 MILLION PART PAYMENT

I am Senator Ehigie E. Uzamere the chairman of foreign and local debts. I have been instructed by the office of the Vice President of Nigeria to find out before the end of this month, why the transfer of your fund have not been credited to your account, after instructions has been passed to all various Government quarters that all over due payments should be released as a lot of petitions by beneficiarys has been received by the Office of the Vice president.

Following this report, I decided to carry out some investigations which lead to my finding out that some officials has decided to use this opportunity to milk so many innocent people of their money instead of having their funds transferred to them and at the same time trying to divert the funds to another account using the same information of the beneficiary or fake information and different account to receive the funds. They milk the beneficiarys of their money to use it for their own selfish act and at the end they end up not been able to.

Some even present them selves as the central bank governor and even the finance minister but still they will not be able to achieve their greedy act just milking money from the original beneficiarys. In this regards, the Vice President of the federation has instructed that we personally look into this payments and make sure that all payments should be granted a part payment of $5.5million dollars as the budget for the year has been released and some amount has been mapped out for the payments.

However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted account saying that you are not well and no longer interested in the fund which I know is the hand work of this same people in question.

You are hereby advised to get back to this office with the following information for further verification and clarification as well.

1) Your full names

2) Your direct phone numbers

3) Your full banking information (bank name, address, account number, routing number and account name)

4) Your photo page of your international passport or drivers license.

Upon the receiving this informations or response from you formal application will be sent on your behalf to the office of the vice president and necessary approvals for this part payment will be released to you. You can send me an email to (debtpayment0101@gmail.com) will be highly appreciated to enable your part payment to be released to your account.

Yours faithfully

Senator Ehigie E. Uzamere