Gentlemen: I resend 2 mails recently received for your knowledge. Regards, Gebhardt.



GOVERNMENT ATM COMPENSATION PROGRAM OF $200, 000.00‏
De: HELEN BABAYARO ([email protected])

Enviado: lunes, 15 de diciembre de 2008 10:01:52 p.m.
Para: 50
Attention: Dear Beneficiary

Let me start by introducing myself I am Mrs. Helen Babayaro, I was directed by Umaru YAR'ADUA President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Mrs.Farida Waziri, to notify you on the investigation that took place here in Nigeria.

In regards with the investigation that has happened recently here in Nigeria wewere noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process.

The Government is currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due to the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $200, 000.00 (two hundred thousand dollars only) as compensation to what has happened to you.

I have prepared an ATM CARD on your name and I will advice you to contact the dispatching Bank DIAMOND BANK to enable them send the ATM CARD to your home.
Below is the contact information of the dispatching Bank, make sure you contact them and get the ATM CARD.

Find below the contact information of the Bank Officer who will be in charge of your ATM CARD.

Mr. Steven Udo
EMAIL: [email protected]
EMAIL: [email protected]

Telephone Numbers : +234-8063482587
+234-7023305400

You are also demanded to send your personal information's to them for more verifications. ie.

YOUR NAME:
RESIDENTIAL ADDRESS:
MAILING ADDRESS:
YOUR PLACE OF ORIGIN:
YOUR AGE:
YOUR SEX:
YOUR OCCUPATION:
MARITAL STATUS:
PHONE NUMBER:

Note: The government of Nigeria has seized monies from individuals and
cooperate bodies that has participated in this fraudulent act so you are entitled to a share of it and is also using this opportunity to warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the armpits of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.

On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you loose so much money.Please speak well about Nigeria in your country as soon as you get this ATM card and be quick about it.

Best regards, ,
Mrs. Helen Babayaro.



Your ATM Compensation Card.‏
De: Bayo Ojo ([email protected])

Enviado: lunes, 08 de diciembre de 2008 06:11:37 p.m.
Para:
Attention: Friend

Let me start by introducing myself I am Mr. Bayo Ojo, I was directed by Umaru YAR'ADUA President of Federal republic of Nigeria and the chairman Economic and

Financial Crimes Commission (EFCC) Farida Mzamber Waziri (Mrs.), to notify you on the investigation that took place here in Nigeria.

In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money

with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same

problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to

pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $1, 000, 000.00 (One Million dollars only) as compensation to what

has happened to you.

I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact
information of the dispatcher, make sure you contact him and get the ATM CARD.

Find below his contact information.

Mr. Ade Jones
Remittance Manager,
Citizen International Bank Plc.
EMAIL: [email protected]
Telephone Number: +234-8054854200

Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue. We seize this opportunity to also

warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambits of the law. So you are

advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.

On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniencies and for what you encounter from the Nigerians that

make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.

Best regards,

Mr Bayo Ojo

I noticed in my account payment I didn't do. It was TWX Magazine for $29.00 I reported this charge right away to my bank. I also checked about TWX Magazine online and noticed a lot of complains from the victims of this criminal activity. I am very surprice why here is no action to investigate this crime.

I was contacted by First American Investment Co regarding an overdue account that my son had with Providian. The lawyer told him that he was going to file with the local District Court for the $ owed. I paid the amount owed over the phone for my son. Almost two years later I have another collection agency coming after him saying the $ was never paid! I'm unable to contact First american (no one is answering the phones or returning my messages) and we're told this $ has to be paid by Monday! The $ that we would have paid out for this account is more than what the total is! this is unfair that we've already paid, and now they're coming after my son (who doesn't have the total amount of $) again. If he doesn't pay again, this will go to court and be on his credit report for 7 years. Any help you can give would be greatly appreciated!

thank you,
Stefanie Pothier

please note a fraudulent email went out asking for money to be sent via western union in london to someone at 171 Kensington High St., London NW8 7LB under my name Diane Bridgeman. They got into my email account which I can not now get into and sent this scam email to all my contacts, over 500 people. This began on Nov. 11 and is continuing still now, Nov. 13. I called the police and called local western union who were not very helpful.

These guys will not send your equipment back even if you ask. I asked multiple times after the original quoted price of $1400.00 Which is outrageous for a fried logic board. So I told them I was only interested in paying $400 then they lowered their price to $700. plus tax. I feel they will not send your hard drive back even if you ask. I ended up giving them the ok only because I was afraid they would ruin the information on the disk. PLEASE USE SOMEONE ELSE. THESE PEOPLE ARE CROOKS and should be SHOT.