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JUAN CARLOS BAILO
12-11-2012
03:38 PM ET (US)
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Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Attn: Beneficiary,
APPROVED SETTLEMENT NOTICE.
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Hon. Justice Ayoola Chairman Independent Corrupt Practices and Other Related Offences Commission. It may interest you to know that reports have reached our office by so many Correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental parastatals, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ICPC NIGERIA is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk. Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released.
Finally, on behalf of the federal Republic of Nigeria and United Nation Organization, we wish to apologize for all you have gone through in the past.
Yours faithfully,
Officially Closed by,
Hon. Justice Ayoola
Chairman ICPC Nigeria.
Cc:
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
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Reginald Daniels jr
05-13-2012
03:12 PM ET (US)
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I am from Canada and I wa paying for documents from the IMF,EFCC and the FMFN out there in Nigeria, and i have paid over $6000 to $8000 dollars to them for 7 documents and i got a loan from a fake loan company and paid them $900 for the loan application, then I got a email from the federal ministry of finance of nigeria and they asked me for another $2000 for a fake "tax fee" for the loan they told me that i had to pay this and i did pay it to them and now i have to pay the shipping on the package if i don't pay i get put on the scamlist, and i asked them why i had to pay this if the tax fee is fake the loan company is fake,and i still owe more money on delivery, this is not right at all, I PaID MORE THEN ENOUGH MONEY TO THEM FOR THE DELIVERY BUT THEY ARE SAYING THIS, is there any one in my position. if you are in this position you have to go through the efcc, imf and the fmfn to get your fund out of them and remember, they will keep you paying them until you can't pay anymore then they will say you will be put on the scamlist, ALL I NEED TO DO IS GET THE DELIVERY CHARGES DONE AND I AM FINISHED WITH THEM.
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Vince Mobely
03-21-2012
11:55 AM ET (US)
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I received an email from William Clemons wclemons@gmail.com offering a cut of several million dollars (US) if I gave him or her my SSN and check account number. I did. That was the beginning of a nightmare. Don't ever respond to such ads.
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nissan Tyn
03-04-2012
08:24 AM ET (US)
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Dearest One,
In fact, I am very happy to write you at this time when two of us are looking for a soul in lovely site mate (netlog.com) My name is Tina Jerry. I believe that this likeness that I came knocking at the door of your heart , that you open for me to enter. I will be very grateful if we can establish this relationship. I will be stopping so far till I hear from you. Is me,Tina
Please try to use this email adderss(tina4lovejerry@ymail.com)
to send me your mail to my inbox so that I can send you my picture and tell you more about me.
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Nissan Tyn
03-03-2012
06:03 PM ET (US)
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----- Original Message -----
From: Jonnie Richards
Sent: Saturday, March 03, 2012 9:11 PM
Subject: Dobré jitro
Yak se mate? http://www.youtube.com/jacquemardpex/
----------------------------------------------------- --------------------------
Zpráva neobsahuje žádné viry, trojske koně ani jinou elektonickou havěť.
Zkontrolováno AVG - www.avg.cz
Verze: 2012.0.1913 / Virová báze: 2114/4845 - Datum vydání: 1.3.2012
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Anita Tadisch
01-22-2012
11:37 AM ET (US)
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Mike Laurence stated he was from NJ and moved to Green Bay WI last year. He stated he was born in Spain and moved when he was 10 to the United States. I met him on the Plenty of Fish dating site. We cooresponed for a few weeks and then he ask for my email address. Then we mostly instant messenger everything. I have deleted him from my account or would put examples on this site. He started with Jeffrey his son was going to Africa to see an orphange with friends. He stated it was his birthday and he couldn't send him any money because he got in a car accident when he was talking to me. Made me feel it was my fault so I sent $200 to Lagos,Nigeria.He then stated that Jeffrey needed $5000 to get out of the hosp.even sent me a link to a demostration in Lagos to show that Jeffrey got walked all over. For 3 hours he got me to sent $150 dollars..pretty amazing from $5000 to $150. After this I sent no more money. I knew I was being scammed but I wanted to see how far this would go. He wanted to marry me and Jeffrey needed a Mom. Even had Jeffrey sent me a email. When I stated no more money he got down right mean. I told I didnt want to see him anymore. He then became nice. This whole thing went back and forth for about 6 weeks. He then stated he could not finish his project in Italy unless he got money. He tried to get me to let him pay off my balances to my credit cards and then I would do cash advances. I told him it was illegal. He then wanted to put money into my banking account to show me that he was coming home and he loved me. I said no way will you give me any money. Last scam was when he wanted to know about western union and if the banks or western union questions me on my transactions. I said western union warned me about sending money to Nigeria. If anyone knows anything about Mike Laurence email mike_laurence@rocketmail.com let me know. His phone is out of Corning NY. I believe the pictures he sent me of him and Jeffrey are of someone else. They are 4 years old and would not send me newer one. I found another site under Myspace with the same email address and bio that was on Plenty of Fish but with another picture of a man with a little girl. I know I was scammed and just want others to be aware of this man. Since then I have blocked him from communicationing with him. The only thing he can do is call me. He did text me once and said his love was knocking at my door and let me in. I was scared then realized that he was proubl in another country. He sometimes calls but it must cost him a fortune on international calls. I did call the US ambasser in Lagos Nigheria and the FBI and they told me there is so much fraud out there that they can not keep up. Thank you
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GLENDA BOURNE
01-09-2012
02:25 PM ET (US)
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Elliot Ehimen is operating a Loan Scam out of Nigeria..When someone advertise they are looking for a Loan, whether on Kijji or else he responds to the AD...By first asking you to provide some personal information..After that is provided he gets back to you telling you your LOan has been approved.Then he begin by telling you you have to send certain amount of money...in order to get the Loan out of Nigeria..After he receives the money by Western Union....He send you another email telling you something else has happened so you have to send some more money...And you just keep sending him money USD.By Western Union until you have sent all your Life Savings to him and in the end there is no Loan to be had He. have gotten $4,500 USD from myself and my husband and to date we have not got a penny from ELLIOT EHIMEN...Some one need to STOP this man PLEASE>
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Sarah Part 9
10-19-2011
01:01 PM ET (US)
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Von: Bruce Wagner <waggbrec@gmail.com>
An: *******************>
Gesendet: Sonntag, den 15. Mai 2011, 13:18:08 Uhr
Betreff: WARNING
Dear Oliver,
I am warning you,this is not a joking matter.I am very worried since you left the cargo in London.Please be reasonable,i don't want trouble and this deal might put you in jail if they found out that there is money in the cargo.please write to me,i have no rest of mind and am worried.
Hope to hear from you soon.
Regards
Bruce
____________________
Von: ************************>
An: Bruce Wagner <waggbrec@gmail.com>
Gesendet: 10:26 Montag, 16.Mai 2011
Betreff: AW: WARNING
o.k. - please just type in google the words 16.2 million dollars and iraq - and you will find out, that there are many many millionaires in the us-army. funny, isn´t it ? , and the amount is always 16.2 million dollars, and the text written by any "captain" is always the same ? so - please just leave me alone with this shit and stop writing or calling ! AND - don´t even think about using my personal datas for something else !!!
and ... the "diplomat" mr. warren is used in many cases ...
Greetings to Nigeria,
Oliver
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Deleted by author 10-19-2011 01:00 PM
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Sarah Part 8
10-19-2011
12:56 PM ET (US)
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Von: Bruce Wagner waggbrec@gmail.com
An: ***>
Gesendet: Montag, den 2. Mai 2011, 21:10:39 Uhr
Betreff: my consignment
Hello Oliver
Where is my consignment Mr Oliver? you should not be in a hurry to forget that i am a US marine. No one try to play smart on me. I do not know your plans about my consignment or you and the diplomat is trying to run me down so that you both will take my money,any thing that is your plan know that i registered this consignment in your name, so what ever happen to my consignment i will hold you for responsible, you can tell me that is because of a fee less than 3000Euro that you want my consignment that contain 16.2 million usd to get lost in UK, WHAT A WICKED WORLD. Mr Oliver may be you think i will not come out of Iraq alive but i tell i will make it and you will see my actions soon. I do not know what is in your mind may because we have never seen before you think this is a joke, If so why not go to London and settle the problem once and for all.
I must see the end of my money so do not think that i will just forget my money like that.
Regards
Capt Cruise
______________________
On Wed, May 4, 2011 at 8:16 PM, ***> wrote:
Hello,
your consignment is still in London I think - I just answered a mail to Mr. Warren and told him that I will fly to London next week on thursday. I just can´t make it earlier, because I have to take care of many things here in Germany that happened in between. A house of mine burned almost down and the last days I had to handle many things at one time.
I have to appologize that I have not written a mail to you, sorry for that. You don´t have to think that I or Mr. Warren or we both together would take your money - why should we ? As I said, I will fly to London next week and clear the consignment.
Regards Capt. Cruise (what kind of name is that?)
Oliver
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Sarah Part 7
10-19-2011
12:55 PM ET (US)
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On Wed, Apr 27, 2011 at 9:15 PM, *********************> wrote:
Hello Bruce,
first of all let me tell you, that I didn´t say anything to the diplomat except the following: He called me a second time this noon and asked me how I decided - I told him, that I would come to London the next day (o.k. - now maybe one day later). He told me, that a car would pick me up at the airport and I should provide him with my flight number. Then for clearance of the consignment Mr ? (I forgot the name) would do this and I would have to give him the money. I said nothing about it except "o.k." and "fine" and that I would let him know my flight number.
BUT ... there were some things that irritated me - first of all, how should I flight back to Germany with a box of 55 kg ??? Many questions at the airport I think ... second why did he not tell me that I can clear the package on my own and pay the fees directly (as you said in your mail if I understood it right) ?
Don´t understand me wrong - I have the money here in cash, no problem to pay those fees ... but in the past I believed several times in things similar to these and always my money was gone ...
The only ways I see are:
1) I drive to London by car, pick up the box and clear it myself - of course the diplomat can be with me, but I will be also in place and not somewhere in a limousine driving around in London. Then I put the package in my car and drive back home to Germany.
2) The diplomat comes to Germany (Duesseldorf airport for example) and brings the package with him. I will give him the money in cash when I receive the consignment. He would have also costs for travelling around and didn´t ask for replacing them, so it could not be so difficult for him to pay those fees for a time of 24 hours maximum.
Once again - I will not send any money around the world with Western Union and then sit and wait ... I´m sorry ! Please think about the two suggested ways and let me know about it. Again, the diplomat just knows that I will come to London, nothing else, nothing about my thoughts.
Regards,
Oliver
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Sarah Part 6
10-19-2011
12:54 PM ET (US)
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On Wed, Apr 27, 2011 at 5:45 PM, **> wrote:
Hello Bruce,
I just want to let you know, that there is a little change in the plan ... a few hours ago I planned to fly to London tomorrow, but after talking to the diplomat I changed my mind.
Please tell him (or I´m going to write him), that I won´t come to London. He might bring the consignment to Germany to my business address or Duesseldorf airport. I will pick it up there and take care about everything afterwards. But I won´t pay any money in before. He can get the money when delivering the consignment, no problem, but I won´t send any money by Western Union to someone I don´t know.
Let me know how we proceed,
kind regards
Oliver
___________________
Von: Bruce Wagner <waggbrec@gmail.com>
An: ***>
Gesendet: Mittwoch, den 27. April 2011, 20:44:46 Uhr
Betreff: Re: Contact The Diplomat
Hello Oliver,
How could you be saying a thing like that? I hope you did not tell the diplomat that.
Look Oliver, How do you think that the diplomat will do that without you paying anything.Now i know why the diplomat is asking money from you.
I placed the cargo on a comprehensive insurance bond policy so that nobody will open the cargo except you and I registered it as important document under category B consignment. This is why there are some charges with the cargo.The documents are also attached.
Never you try to sound the way you talked to me to the diplomat so that he will not suspect you, because if they do, they are going to scan the cargo and if they do we are finished. The registration of this cargo cost me so much money and that is why i don't have money on me now. I have invested the little allowance the pay us here. Our main salary is been deposited in our domiciliary account in U.S and there is nothing else i can do to help in this situation. Even if i have the money here to give, How do i do that? I can not see myself in an Iraqi bank, that will be suicidal for me.
So please my friend i want you to understand me now.Please contact the diplomat and help pay for the charges so that our cargo will be released or you can go to London and clear it yourself.The diplomat will not have your time if you don't follow his instruction.
Contact the diplomat now and let him know your decision.
Regards
Bruce
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Sarah Part 5
10-19-2011
12:53 PM ET (US)
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On Wed, Apr 27, 2011 at 8:13 AM, ***> wrote:
Hello Bruce,
I just talked to the diplomat and sent him an email (I sent a copy to you). He told me, that I have to pay 2.900 pounds for clearance of the package. Either I could send the money by Western Union or pick up the package personally. You didn´t tell me anything about paying somewhere ... o.k. - I will probably go to London tomorrow and pick it up, still thinking.
Waiting for your reply,
Kind regards,
Oliver
____
Von: Bruce Wagner <waggbrec@gmail.com>
An: ***>
Gesendet: Mittwoch, den 27. April 2011, 10:20:52 Uhr
Betreff: Re: Contact The Diplomat
Hello Oliver,
I just read your mail,what you saw on the shipment paper was what i paid for the shipment from Baghdad to UK that is a total of $4,250.I do not know if you have to pay because i don't know the procedure in UK but if it is the only thing that will make us get our consignment to Germany fast then there is no problem,then you pay.
Although it was never discussed but i am prepared to Give you an extra 5% of the total money making it 25% for you while am left with 75% because it was not discussed that you pay anything.
It is very important that you make sure that you do not give the diplomat any gap in your communication with him until the consignment is delivered to you. This is the most sensitive stage of this transaction and you should not make any room for delay. I am very worried now and will want to know your interactions and dealings with the diplomat to enable me advise you where necessary.
I am counting on you as you know i have done my part very well and i really trust you to handle very well. So make sure that the consignment is delivered to you as soon as possible.
Let me know the situation.
Regards
Bruce
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Sarah Part 4
10-19-2011
12:53 PM ET (US)
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On Mon, Apr 25, 2011 at 6:13 PM, **> wrote:
Hello Bruce,
thank you for your reply - I will wait for your further information and contact the diplomat as soon as I have the data of him.
Regards,
Oliver
__
Von: Bruce Wagner <waggbrec@gmail.com>
An: **>
Gesendet: Dienstag, den 26. April 2011, 21:35:39 Uhr
Betreff: Contact The Diplomat
Dear Oliver,
Thanks for your response and detailed answer.I was at the Iraqi army training camp and that was why i could not reach you earlier,i have finished with the registration and the Red cross jet had left for Uk at exactly 8.15pm central Baghdad time.
Below is the contact details of the diplomat,please contact him tomorrow morning by 8.00am London time to confirm the arrival of the cargo and the delivery details.The Red cross jet will land in London because of the movement of the Jet,Let him know that you want the cargo in Germany urgently.
His name is Dr Steven Warren
His contact phone no. +447424628483
His contact mail address. drsteven.warren@yahoo.co.uk
The consignment is a single box of about 55kg and it is in a diplomatic box and so will be carried by the diplomat with immunity to anywhere you want it delivered.So please do not entertain any fear because there is no risk attached and everything is safe for delivery.
Contact him through phone so that you will know the delivery details and do whatever he ask you to do so that you will get the cargo as soon as possible,the cargo contains the amount of $16.2million US Dollars and no one has the right to open it except you the beneficiary because it has a security stamp tagged United States diplomatic security and so no one even the diplomat has the right to open it except you.I will be in Germany once i confirm you have the cargo and i believe everything will be settled this week.
Communicate with him and i need every of his response from you.
Your Friend
Bruce
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Sarah Part 3
10-19-2011
12:52 PM ET (US)
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2011/4/22 **>
Hello Mr. Wagner,
thank you very much for your detailed information about the deal. I think we can do it this way.
First of all let me give you the information you recquiered:
Full name: Oliver ******
country of origin: Germany
Contact address: *******. 62, ***** Duisburg
Phone number: +49-177-********
occupation: self employed, real estate business
Passport: find the copy attached to this mail
If I understood you right, you will send the consignment by air with a red cross flight to Europe. A diplomat will take over the consignment and deliver it to me. I have to call him to make an appointment. I have to give him the air way bill receipt and he will hand over the package to me. Do I have to travel to some place in Europe (e.g. London) or does he come to my home town ?
Just to make it clear - how much exactly will it be and what do you expect me to do with the money ? Do I have to invest in your name in real estate, or do I have to hand over the money to someone ? Or just keep it for a while and invest in your interest ? And how much do I get out of the whole sum ?
If you could please answer me those questions - and then let´s get startet.
All the best to you,
kind regards
Oliver
P.S. And please excuse again my English, I´m pretty out of practice :-)
Von: Bruce Wagner <waggbrec@gmail.com>
An: **>
Gesendet: Montag, den 25. April 2011, 9:19:49 Uhr
Betreff: Update Details
Hello Oliver,
Thanks for your information and understanding,I believe in you and i trust you to deliver.There are some information you have to know to make this deal a success.We have a red cross jet that will Land in Europe to pick up relief materials.The jet will leave by tomorrow evening by 8.15pm.The diplomat here will give to me the name,phone numbers and email contact as well as full information of the diplomat that will deliver the consignment to you.I have started the registration and i will make sure the consignment is registered in your name before the end of tomorrow so that everything is set to leave then i will send to you the information of the diplomat that will deliver the consignment to you.Once the consignment leaves for Europe then i will give you the contact of the diplomat so that you make arrangement how and where the delivery will be.Once you get the box then you open it and take your share and do whatever you wish with it and the rest you invest part of it for me in real estate till i come.3,24million USD is your 20% share for your help and you will keep 80% for me and the total money involved is 16.2million Usd.
Only you and me know that money is in the box,but for security reasons i will not disclose it in the documents that will follow the box rather i will register it as category 'B' cargo with insurance value of 16.2 million dollars.This will make the office to think what is in the box are just classified United States documents,and nobody wants problem with the United states so it will help keep the deal secret.
I will get back to you for more information.
Regards
Wagner
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Sarah Part 2
10-19-2011
12:50 PM ET (US)
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On Wed, Apr 13, 2011 at 8:52 AM, **> wrote:
Hello Mr. Wagner,
your offer sounds really interesting and I would really like to discuss this opportunity with you. Please let me know some more details, what kind of information do you need, how could we proceed ? In total I have 3 appartments here in Duisburg for sale and two houses that need to be reconstructed in Eastern Germany (Apolda - 10 units and Zeitz - 11 units). Maybe this would be also interesting for you ? We could take care of everything for yo concerning the constructing, looking for renters etc.
Feel free to contact me any time, looking forward to your answer. And please excuse any mistakes in my English, I have not spoken or written for about 15 years :-)
Kind regards
Oliver
__
Von: Bruce Wagner <waggbrec@gmail.com>
An: **>
Gesendet: Mittwoch, den 13. April 2011, 17:33:02 Uhr
Betreff: Detailed Information
Hello Oliver,
Thank you very much for your honest response, I wish to advise you that we don't have much time to get this deal done. I’m a soldier and I’m giving you this total blind trust because I’m used to risks and I wish that you send me a scanned copy of your ID card to guarantee my blind trust in you.
You have to know that I have so much exclusive duties here to handle and I need to move this fund out of this country as soon as possible so that I can concentrate on my duty post.I will prepare all the necessary documents for approval that the money is yours with a diplomat who is a friend but will not know that you are not the actual owner of the said funds because he is a man of decent mind.
We can not go for bank to bank transfer because of the amount of money involved and as American soldier on active war duty,Our activities are highly limited based on the military code of conduct of the US Army, soldiers are not permitted to any personal transaction while on outside assignment.
I have been into the American war force for many years.I wish to inform you that this is not my first experience in diplomatic shipment.Many times we have secured valuable items in the war zone and the only safe way of securing such item is through diplomatic shipment.
I'm happy with the message you sent to me. I’m very happy that you are interested in helping and ready to handle the receiving of the shipment.I am going to use the right air shipment because diplomatic immunities do not work through sea shipment any more due to recent scams all over the world,again because of recent terrorist activities all over the world. Immigrations and customs have established new policies to handle any parcel, vessel and consignment of all classes through sea shipment.
I am going to control a complete shipment by a red cross jet so that the box will come to you through air and you will have no problem for the clearance because the red cross relief jet flies to Europe from Baghdad to go collect reliefs from donors in Europe.I have two of my men as security to the airplane also.
As soon as i am through with the diplomat's arrangement here i will get from him the contact of the diplomat that will deliver the consignment to you in Europe and forward his contact and phone number to you so you can have an appointment with him to know when you can come claim the consignment.
As soon as the Red cross jet departs next tomorrow,I will send you a copy of the Air way bill receipt which you shall forward to him.I do not know if you know how dangerous it will be for us to trust anybody with this secret.Nobody should know the secret of our wealth. This should be our top secret.Nobody should know how we made our money. This is to keep our future investment safe out of trait from any body who may know this secret. Remember I have friends and relatives but I never wish anybody close to me to ever know the secret of my wealth because of my profession and future investment. If I contact any body well known to me and he rejects this offer I’m sure the person must be jealous of my investments in the future and wish to use my secret to destroy me and my investment out of envy and jealousy.
This is why I have taking my time to contact you for this deal.I picked your House on the immobilien site honestly out of blind trust through my research for an unknown partner to secure this money out from this bloody fucking war zone.And i will pay for this houses,the three of them in particular because i see nothing wrong in investing in real estate.
There is no time for delay i have the consignment ready for deposit and the consignment shall be forwarded to their UK regional office to be combined with the red cross jet.I will stamp the consignment with an official united states stamp so there is no way any security agent or custom will ever open the box for any inspection because of the diplomatic and military authorization Tags placed on the box.
You need to send me a scanned copy of your ID card to guarantee my trust in you because the consignment will depart next tomorrow.I can not be directly involved in the control in London because all i can do here is to send the consignment to you because we can not handle this money or spend it here because the global world is watching on us and our assignment here has lost its national support since the victory of President Obama.
Get back to me this moment with
1. Your Full name
2. Your country of origin and Contact address in
your country
3. A copy or number of your international passport /driver's
license
4. Your direct telephone number
5.your occupation.
I have attached my official ID card and my record file for your perusal and I need your ID card for my guarantee.
Capt Bruce Wagner
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