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LOTTERY SCAM – ADVANCE FEE FRAUD

nigeria-419-scam

Very Urgent Information Respond Immediately.REV.MARK

UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON,UNITED KINGDOM.

Greetings to you,

I am Rt. Rev. Father Mark Christopher, a senior staff with the World Bank fact
finding & special duties office. I am writing you this letter because cool penny 
is better than million of dollars. It is better for one to live and die poor 
honest man than a rich dishonest one. The Chief security officer (CSO) of this 
organization and I have arranged with an officer in computer section, engineer 
Peter Cliff has agreed to bring out part of your total sum amounting to 
US$5Million, why we did this is because according to information gathered from 
the banks/security computer, you have been waiting for a long time to receive 
your money without success. As I found out that you have almost met all the 
statutory requirements in respect of your fund settlement. Your problem is that 
of interest groups. A lot of people are interested in your payment and those 
people are merely doing papers works with you and that is why you receive 
messages from different people every day. Also we found out that some of the 
officials of the parasitals have been extorting a lot of money from you with the 
pretext of helping you to receive your money. I can assure you that this may 
last for years yet nothing happens, if you do not do away with those officers 
you call your partners, and for security reasons. Do not tell anybody that you 
have your money until you receive cash at your doorstep.
The money is in two security proof boxes weighing 110kg each, which is 220kg for 
the two boxes. We went to four courier companies to make arrangements on how to 
ship them by courier to you, we went to DHL, FEDEX, IAS, UPS, and all said that 
they must open the boxes for inspection by the customs before shipment. This is 
something we want to avoid because the boxes were padded with synthetic nylon 
and to open them you have to cut the pad before you will meet the buttons that 
you will press to open the dial code-lock. There is no way you can open the 
boxes and be able to close them again because they were padded with machine. We 
told the courier services that the boxes contained film materials and when open 
will spoil the materials. We did not declare money because couriers do not carry 
money. Today a friend of mine who is diplomat disclosed to me that there is 
courier service they use to send diplomatic material and information from one 
country to another. It has diplomatic immunity and cannot check by any customs 
any where in the World. The name of the courier service is Oxford Security 
Service (GSS) I will meet them as soon as I have your go ahead order. The 
Diplomat will help me to get immunity papers, so we do not have any problem. We 
have concluded that you must compensate us with five hundred thousand United 
States Dollars (US$500.000.00)as soon as you receive your money to this effect, 
you will send to us a promissory note for five hundred thousand united States 
Dollars (US$500.000.00) along with your identification and address for sending 
the boxes by courier, Please maintain top most secrecy as it may cause a lot of 
problem if found out that we are using this way to help you. Do not ever tell 
anybody about this until you have your money.
I want to help you because something in me is telling me that you are an honest 
person when we concluded this and you send our promise. We will help to ship the 
final part of your money to you. Be blessed as we wait for your urgent reply. 
For security reason please reply to ( rev.markchristopherss@gmail.com )

Yours faithfully,
Rt. Rev. Father Mark Christopher 
Chairman, Fact-Finding & Special Duties Office

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Subject: Very Urgent Information Respond Immediately.REV.MARK
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Rev Mark Christopher admin@mail.trt12.jus.br <> rev.markchristopherss@gmail.com

 
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Posted by on 02/10/2013 in Lottery Scam

 

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“Mr.Conor O’Dea, FCA”

WARNING: INHERITANCE SCAM – FRAUD

monkeyscamgif

SUBJECT: Re:SEASON’S GREETINGS-(DID YOU RECEIVE MY EMAIL) ?

EMAIL: Complements of the Season

I have beign trying to reach you for the past few months without success,I
do not know if you received all the emails I sent you in the past months ?
Well I am writing you again now because it is the holliday season and I
believe you will have the time to check your email regularly now. My name
is Conor O’Dea, I am currently the Senior Executive Vice President,
International Banking Butterfield Bank (UK) Limited . Please view the link
below to verify my identity.

http://www.butterfieldgroup.com/About/corporate_governance/mgmt_team/Pages/ConorODea.aspx

I have the opportunity of transferring a substantial amount of money to
you from one of our banks in Europe. The money was deposited in our branch
in United Kingdom a few years back by a wealthy contractor who is now
deceased and fortunately you have the same SURNAME with the
depositor.Considering the fact that the depositor has no traceable
relative who will eventually apply for the claim, I decided to contact you
so that you can apply for claim “WITH MY ASSISTANCE” and take custody of
the funds for our mutual benefit. I will not mention the amount of money
which runs into millions of USDollars presently until we have agreed to
deal. I trust you will understand the need for such precautions.

Please note; in 2001, I succeeded in claiming $32million with the help of
an American, but by the time I went to receive my share of the money from
her 2 days after the money was released into her account, she had changed
her home address and moved out of CALIFORNIA to another state and till
date, I am still searching for her. But because it was a deal and
confidential matter, I could not seek legal action against her or even
inform the authorities. So to ensure that I do not make the same MISTAKE I
made in 2001, I will have to meet with you physically for discussion
before we can proceed with the deal.

I CAN ASSURE YOU THAT MY PROPOSAL IS NOT A HOAX, AS I AM READY TO PROVE MY
IDENTITY TO YOU AND THE REALITY OF THE DEAL WITH VERIFIABLE DOCUMENTS.I AM
SURE OF SUCCESS IN THIS DEAL BECAUSE I HAVE DONE THIS BEFORE. For more
details, here is my direct contact email ID :
conor.odea@ukbutterfieldgroup.com and Call me on my Director Phone number
: +44 7045777868

Thank you in anticipation as I wait to receive your response.

Mr.Conor O’Dea, FCA
Senior Executive Vice President,
International Banking BUTTERFIELD GROUP
Direct Phone : +44 704 5777 868
Direct Email : conor.odea@ukbutterfieldgroup.com

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Date: Sun, 23 Dec 2012 03:55:13 -0600 (CST)
Subject: Re:SEASON’S GREETINGS-(DID YOU RECEIVE MY EMAIL) ?
From: “Mr.Conor O’Dea, FCA” <conorodea_creamsontide@hotmail.com.au>
Cc: conor.odea@bankersmail.net
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FROM: Mr Conor O’Dea FCA RECEIVED-ADDRESS: conorodea_creamsontide@hotmail.com.au CC-EMAIL: conor.odea@bankersmail.net REPLY-ADDRESS: conor.odea@ukbutterfieldgroup.com RETURN-ADDRESS: conorodea_creamsontide@hotmail.com.au +447045777868

74.95.184.209 98.129.39.50 ORIGINATING-IP: 72.3.230.98

 

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