From: Fred Ezeka <firstname.lastname@example.org>
Received: from 18.104.22.168 [Lagos, Nigeria]
Date: Sat, 28 Nov 2009 10:22:12 -0000 (GMT)
Subject: OFX TRANSFER NACHINE VERY URGENT AND HIGHLY INFORMATIVE
You might doubt this, but I have a key to the retrieval of your
outstanding claims which have not bee released to you for a long time now.
This is not a joke, I am serious and do not doubt this message.
Kindly get back to me for an update on how to retrieve your entire
outstanding contract inheritance funds by bypassing all official
bureaucratic holdups using an Open Financial Exchange Platform (OFX). This
is a Personal Financial Management scheme powered by Tuborswift and Swift
software provided by Bankserv (www.bankserv.com) which is an American IT
company who are worldwide experts in electronic payments.
I want to assure you that this is the ONLY sure way of retrieving your
long outstanding funds since all other methods have failed. This shall be
completed within 7 days without leaving neither traces nor subject you to
any form of risks or scrutiny since the entire transfers would be
completely encrypted. Upon your response, I shall give you a 100% detailed
explanation of this process for your review and consideration. I giving
you in details all the steps involved so can decide if you would wish to
continue with me or not. There is no hard feeling if you should turn down
my offer upon reading through the detailed steps. But I would want you to
know the end even from the very beginning.
Please get back to me so I can furnish you with details before you decide
on whether you would want to get paid through this medium or not. I await
your response. Don抰 doubt this because it is real and works like magic.
Under this arrangement, you no longer need to pay attention to endless
documentations, transfer fees and other official bureaucratic bottlenecks.
Just try this and ask for the details on how it works. You will be amazed.
||From: Fred Ezeka <email@example.com>
Date: Wed, 2 Dec 2009 08:48:41 +0000
Subject: HOW TO PROCEED
Sorry for my delays in getting back to you. I have been so busy.Yes, I
can assist you with your transaction, but it all depends on how
serious you would be in your approach because i always do not have so
much time to myself. For instance, i am in United Kingdom by this
Weekend and would be back to Africa by midweek, say Wednesday. If you
believe that this transfer is still achieveable, then i can help you.
On the other hand, if you do not believe it is achieveable, then it
would mean that whatever i am going to be doing here would not attract
your interest. To work with you therefore, i would want you to be part
of the whole process. I need just about a maximum of 5 days to pull
this deal and i need your maximum attention those few days.
If you have any multi-million dollar transaction, the best was to
retrieve it from any country is by the Open Financial Exchange swift.
As you know, the current global financial crisis has made debt
settlements so difficult to every Nation. For you to get paid
therefore, you need to avoid official payment arrangements because
they are usually associated with bureaucracies.
Retrieval of your funds is achievable. I want to achieve this by
bypassing all official bureaucratic holdups using an Open Financial
Exchange Platform (OFX). This is a Personal Financial Management
scheme powered by Tuborswift. The program software are provided by
Bankserv (www.bankserv.com) which is an American IT company who are
worldwide experts in electronic payments. This OFX platform can
burg/hark all link-ups with the database of the holding account of
your funds in a manner that permits you to personally retrieve your
entire funds in a number of installments using an ATM Debit Card from
any cash point across the globe and also by electronic swift. This is
my personal swift design, so you do not have to show the arrangement
to your bank. The transferred funds hits your account and you have
them retrieved, simple. The advantages are as follows;
1.) Card Activation is simple and done on;
2.) No documentations required.
3.) No official processing bottlenecks.
4.) No fears of stop orders or taxation by your financial regulatory authority.
5.) No fear of Scrutiny of any sort.
6.) You cannot be tracked down due to encrypted nature of the program.
7.) This process is cost effective, risk free, stress free and can be
completed within 4 days.
I want to assure you that this is the ONLY sure way of retrieving your
long outstanding funds very fast without the holding bank telling you
stories or hiding under the excuse of global financial meltdown. This
is a guaranteed e-payment arrangement with 100% accuracy. I am a GURU
in this field and you can be rest assured of a successful transaction.
For you to know more about my skills in this field, I have just
designed a security platform which I want to sell to Microsoft. As I
write, I am working on the patent right so as to be protected by the
appropriate copyright laws. This is a life changing multi-million
dollar platform which I would even want you to invest on once I have
assisted you in retrieving your funds. The devise helps to track down
criminals through cell phones as well as an ability to give details of
addresses and site maps of several security establishments across the
world. Everything can be downloaded just by texting some certain code
words to some certain numbers.
What I want to do for you is to juggle through the holding bank’s
telex database and make your transaction payable through both swift
and plastic means. We are to use OFX-Connect of i2cbank Electronic
Transaction Processing and Personal Financial Management (PFM)
equipments/applications to retrieve ALL your funds without bordering
about the official wire transfer approvals which are usually
characterized with endless bottlenecks, taxes, court litigations and
This OFX has a secure e-commerce transaction SSL Certificates that
enables up to 256-bit encryption including Signing Technologies,
Identity Verification Developer Solutions and Anti-Phishing Tools. All
these are to ensure protection of your data during each funds
download. How the codes are juggled should be a secondary issue to you
because that is a product of my skills. This is not an illegal
transaction because we are retrieving only your funds using your
ORIGINAL payment allocation codes. I only want to use this payment
method in order to bypass all official hold-ups caused by greed,
corruption and gross fraud within several government departments and
For the setting up of this program, I want you to provide me with the
following information exactly the way you want to have it programmed;
1.) Your cell phone number ( This MUST be a Mobile Phone for
2.) Your Bank Name, Bank’s Address, Bank’s Routing Code and Beneficiary Name.
3.) Register a Domain to be used for the program.
NOTE: Nos 3 above is very important. This is an e-commerce transaction
which is done solely on the web. With your secure private domain, all
the OFX-Connect links shall be uploaded so that you can personally
view it from anywhere you are and can easily make transfers by
yourself without even having any instructor around. Once you can
operate a computer, and you can surf on webs, you can make wires using
the guiding manuals on the item column of the domain. Your domain can
be in this form; www.johnonline.com.
It is very simple to register this domain, especially from the part of
the world where you hale from. Just consult a web designer or any
Computer Engineer and he would direct you accordingly. Alternatively,
you can simply contact www.ccihosting.com. Tell them you want to buy a
domain (this is as cheap as $5 and you can pay them with credit card).
Tell them the domain you want to buy MUST be Linux Platform with
Cpanel. This is simple, but if you have any challenge in doing this do
not hesitate to contact me very quickly.
The reason why I am asking you to register the domain by yourself is
to carry you along in this payment process so that you can have a
perfect understanding of how it works. The moment you set up the
domain, i would upload all the relevant ofx-connect transfer machine
on it and then educate you on how to use it in effecting funds
transfer by yourself and right from your bedroom or office without
needing any assistance from anybody.
So, if you are seriously interested in benefiting from this
ofx-connect arrangement, then proceed immediately with the domain
registeration and furnish me with the details and site login codes so
that we can start off without delays.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....