Subject: From Brigadier General Koffi Gadawi from Lybia
Sent by: BRIGADIER GENERAL KOFFI GADAWI
Sent Via Email: iddo.transitt022@gmail.com
Determination: typical scam email: "you send me money and I send you lots" although the "lots" never comes
Dear Friend,
My name is Brigadier General Koffi Gadawi from Lybia, currently serving in the Lybia Army. I am the general officer commanding Monrovia Military cantonment, which conflit is going on. The bombs and other armories seized during the Liberia civil war and the Cameroon war exploded and burnt buildings including the senior officers quarters where I was resided. I am mailing from my hotel room where I checked in with my family, of which if things returns to normal we will move back to the cantonment.
I have lodged in Cotonou, Benin Republic cash of US$12.6M deposit with a security and finance company. This money was supposed to be for the first quarter of the federal impress which comes to the army quarterly every year. I have achieved this with the help of my special military intelligent officer who is the only person aware of this transaction. Claims had already been made by the cantonment that this money due to the late arrival last Friday before the Fight explosion, could not be taken to the bank even though I did. As a result of that conflit, the building where this money was kept burnt.
Please ensure you keep this transaction secret, as I have trust on you.
Send me your fax and telephone/mobile numbers so that we will conclude how we will follow the transaction as soon as possible.
This matter should be treated urgent and confidential. Reply to:bgenkoffigadawii@gmail.com
Thanks.
Brigadier General Koffi Gadawi
Lybia.
Email: bgenkoffigadawii@gmail.com
Saturday, October 1, 2011
From Brigadier General Koffi Gadawi from Lybia - Scam Spam Email
Friday, July 22, 2011
URGENT PLEASE- scam spam email
Subject: URGENT PLEASE
Sent By: Dr Godwin Ben.
Sent Via Email: officefile12357@cantv.net
Determination Scam spam email.
Attention Please,
Please if you really want your fund to be pick up to you without delay, Kindly go and send only $67.00 because there is no time to delay regarding the transfer of this your Fund, it is good to be good, the lord said that many are called but few are chosen, do listing to anything that I told you because it must surely come to happen, Are you ready to pick up this $6000.00 sent today.
We have concluded to effect your payment through western union$6000.00 daily until the sum $800.000.00 is completely transferred. Meanwhile, I am Dr Godwin Ben. Has western union $6000.00 in your name today. So contact US Western union Agent to pick up this $6000 now: Contact person :( Dr Godwin Ben) .TEL: +229-99473544 E-mail: (westernuiontrs@w.cn )
You should be wondering why am telling you all this, and I pray that ,By the name of Jesus Christ, you should get what ever things you want and God shall supply all your need as stated by his riches in glory through Christ Jesus «Philippines 4 Vs 19, please go ahead to send the money $67.00 only, it is only this $67.00 hold your fund to be set free to you in your country, because I have make all the necessary arrangement to set free your fund total $800,000.00usd to you, I can not deceive you at all because of $67.00 but am only telling you the truth because my Bible say that I am the truth and the life and also "he emphasis that only truth can save, that is the reason why I keep on telling you to go and send the money and receive your fund,
Here is the payment information which you will use to send the $67.00 immediately below is.
Receive Name: Abraham Obioma
Country: Benin Republic
City: Cotonou,
Text Q: How Long?
Answer: 3Hours.
Amount: $67.00
Senders Name:.....
MTCN Number:………
Do not worry about, everything is getting to be OK! .We are waiting to receive the information as soon as possible. Yours in service
Best Regards And God Bless.
Dr Godwin Ben.
Federal western union Federal republic of Benin
Sunday, June 26, 2011
From British High Commission Head Office. you can call, Phone: +2348065434240
Subject: From British High Commission Head Office. you can call, Phone: +2348065434240
Sent by: Mr. Robert James Jones
Sent Via EMail Address: mr.robertjamesjones@yahoo.webair.com
Determination: Scam spam Email looking to embezzle from you or Phishing attempt for identity theft.
British High Commission
Metro Plaza, Plot 991/992a
Zakari Maimalari
Cadastral Zone AO,
Central Business District,
Phone:+2348065434240
213.210.245.26
Email= bhightcommission@gmail.com
Attention Please,
You are listed and awarded for payment during the last UN Meeting on how to tackle issues such as scam, natural disasters that just took place in Haiti and other challenges facing the world today, individuals were chosen during the random selection and your email was among the lucky 104 persons to benefit from this compensation exercise. Get back to us as soon as you receive this email for the immediate payment of your awarded compensation funds. On this faithful recommendations, I want you to know that during the last UN meetings held in Cotonou, Benin Repulic, it was alarmed so much by the rest of the world in the meetings on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country in collaboration with the UNITED NATION is now paying 104 individuals and victims whose names were chosen randomly to maintain good relationship among nations.
Due to the corrupt and inefficient banking systems in Benin-Republic, the payments are to be made through (Mr. Robert James Jones) BRITISH COMMISSION, through their funding streams such as the Public Diplomacy Fund Project, Bilateral Budget Program, and Returns & Re-integration Fund also under funding assistance by the Central Bank. According to the number of applicants at hand, 84 proved victims has been paid, half of the victims are from the United States, Europe and Asia, we still have more 20 left to be paid their compensations.
Your particulars was mentioned as one of people to benefit from this compensation, you are hereby warned not to communicate or duplicate this message to anyone for any reason for whatsoever, You will receive your compensations payments via an ATM cash able at any ATM center around your country. You will receive further update as soon as you contact me with the following information:
1. Contact telephone number
2. Delivery address.
Send the above information immediately for further directives @ Email= bhightcommission@gmail.com . you can call, Phone: +2348065434240
Yours faithfully,
Mr. Robert James Jones
Phone: +2348065434240