Mrs Farida Mzamber Waziri - [email protected]

From MRS. FARIDA MZAMBER WAZIRI Sun May 18 00:40:26 2014
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Date: Sat, 17 May 2014 09:40:26 -0700
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Subject: FROM THE DESK OF:CHIEF FROM MRS. FARIDA MZAMBER WAZIRI (AIG RTD.)
From: "MRS. FARIDA MZAMBER WAZIRI" <[email protected]>
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FROM THE DESK OF:CHIEF FROM MRS. FARIDA MZAMBER WAZIRI (AIG RTD.)
EXECUTIVE CHAIRMAN,ECONOMIC AND FINANCIAL
CRIMES COMMISSION(EFCC)
(WE ARE AT YOUR SERVICE)
CABLEGRAM: NAPTCOR
Attn: Sir/Madam

RE: BE CAREFUL OF THE HOODLUMS

We wish to remind you once more in regards of your ($3.5 M US )Dollars which was chanelled to pay to you through atm inter switch card deposited with the D.H.L for an immediate delivery to your destination.
Knowing that all the charges had been duly settled remaining only $67,00 which you have to send to enable them carry on with the delivery in receipt of the delivery fee immediately today.
Make sure you send the money Today to enable them release your tracking number immediately before taken off to your destination.

I will advice you to re-confirm your home address details to them as soon as you send the money to avoid the delivery of the parcel into the wrong hands.

Also soon as the delivery fee of $67.00 has been paid any other fee arising from any source imposed by the D.H.L do us good by forwarding the letter to this office because the agreement that you are to pay only $67.00 since every other fee had been taken care off.

Note: Anything after tomorrow if there is no response your payment will be confiscated immediately and will be use to compensate the foreign contractors from Germany and no one will be held responsible for not receiving your over due payment, Take note of that.

Below is the information to send the money: send it via Money Gram Or Ria Money transfer western union Ria Money transfer Or Money Gram.

Receiver Name: Peter Ekwenye
Country: Benin Republic
City: Cotonou
Question: Last
Answer: Final
Sum...$67.00
MTCN Number: ................?
Sender name : ................?

Please contact the Courier Company where your parcel is being deposited and send the required fee to them with the below email.
Contact Person: MRS. FARIDA MZAMBER WAZIRI
E-mail address ([email protected]) CALL OUR OFFICE +229-9809-1364

Another scam from Mr Knight.

From MRS. SARAH CECILIA ELIJAH Fri May 23 00:30:07 2014
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Subject: LETTERED BANK DRAFT CHEQUE
From: "MRS. SARAH CECILIA ELIJAH" <[email protected]>
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Attention

We are working towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti-Corruption Academy, We cover West African
Countries. This is official notice to you that this office of His
Excellency Mr. President Dr. Thomas Boni Yayi has been mandated to
monitor and follow up your payment of Eight Million Five Hundred
Thousand United State Dollars $8.5Million through Benin Republic.
Moreover, I have sent you a lot of email and also called you several
times before traveling out from the office to Saudi Arabia for a
business transaction. Furthermore, I have not been happy because my
heart has not been at peace because your fund has been troubling me,
since I came back just some few weeks ago and when I asked about your
payment case, I was informed that your compensation payment has not
yet been completed and paid, Perhaps, you know your fund has been
wired into an ATM VISA CARD but due to the delay in the process of
delivering your ATM VISA CARD, the process was cancelled and now your
fund has been withdrawn and ready to be wired to you in cash. But
orders came from His Excellency President Yayi Boni,
Now the only fee required by the ECO BANK is just the ECO BANK
ACTIVATION APPROVAL OF THE CHEQUE which is $58 no COD. This payment is

the only money you will have to pay to they to receive this cheque in
your home address, and as soon as you send this $58,you are going to
receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason

why this $58.00 is needed for the ACTIVATION of the cheque is to enable
you to have no problems in cashing out the cheque, because as soon as
this cheque is activated, and when you receive it you can take it to
any bank of your choice and pick up the cash without any trouble or
any further delay

Furthermore,Mr President Thomas Yayi Boni have approved your FUND
TRANSFER CHEQUE of $8.5Million usd. No any other person or individual
will call for the claiming of this fund except you because you are the
sole beneficiary and ownership of this fund, because we won’t allow
any other person to claim this fund and the reason why I am saying all
this us because there are many imposters these days that are claiming
people’s funds.

So kindly get back to us with the below information because your
CHEQUE will be sent to you as a LETTER, this means that you will
receive your cheque through a LETTER CHEQUE.
Telephone Number:+229-98252172
Below is the information to send thought Western Union / RIA MONEY TRANSFER / Money Gram today?

Receiver's name.. Alex Mba
Country.. Benin Republic
City.. Cotonou
Text Question..LAST
Text Answer...FEE
Amount.$58.00
MTCN........
Sender........
Finally, remember send me an email regarding with the confirmation of
your HOME ADDRESS to avoid any mistakes or errors in posting your
letter bank draft cheque but you did not. And our Excellency the
president has already signed the cheque Today been the 9th of January
2014 and he said I should notify and inform him when the cheque is
posted. And please open the attachment and you will find a scan copy
of your cheque, because this $58.00 is the only thing delaying it.
We will be waiting for your call or email for the immediate procedure
for the payment of your compensation fund CHEQUE.

Thank you,
MRS. SARAH CECILIA ELIJAH
Secretary of the office of the President
Telephone Number: :+229-98252172
E-MAIL [email protected]

And a recovery scam from Mr Knight.

From D.H.L COMPANY Sun May 25 16:00:37 2014
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Subject: FROM D.H.L HEAD OFFICE COTONOU BENIN REPUBLIC
From: "D.H.L COMPANY" <[email protected]>
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FROM D.H.L HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
OFFICE NUMBER +229-98123964
FAX NUMBER +229-66025274
CALL +229-9825-2172


PLEASE DON’T OVER-LOOK THIS E-MAIL.

MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (D.H.L COMPANY) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.

YOU AND I KNOWS THAT THERE IS SO MANY SCAMS IS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY’S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM.

AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I’M DOING SOFAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND. YOUR TOTAL FUND IS $2.9MILLIONS USD

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON’T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND . ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBLE WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU ,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $65.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY.


RECEIVER NAME Kenneth Ezechi
COUNTRY / BENIN REPUBLIC
CITY / COTONOU
QUESTION IN GOD?
ANSWER WE TRUST
MTCN.............................
AMOUNT=====$65.00 USD
SENDERS NAME=====

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY E-MAIL [email protected]
Robert John B
call me at +229-98123964