Hello..

From: “Mrs Karen Williams”<kar@cox.net>
Reply-To: <barjaymchenry112@3mail.ie>
Subject: Hello..
Date: Tue, 22 May 2012 01:37:01 +0800
To: xxxxxxxxxxxxxxxxx

Hello,

My name is Mrs. Karen Williams . I am 59 years old and I was diagnosed for
cancer for about 2 years ago. I will be going in for an operation later
today.

I decided to WILL/donate the sum of (Fourteen Million Two Hundred Fifty
Eight Thousand United States Dollars) to you for the good work of the
lord.Contact my lawyer with this email:

Barrister Jay Mchenry.
Attorney at-Law.
J. Mchenry & Associates LLP
11 Staple Inn Buildings,London WC1V 7QH,
United Kingdom
Email: barjaymchenry112@3mail.ie
Tel: +44 7017452763

Tell him that I have WILLED 14.258M to you by quoting my personal
reference number JJ/MMS/953/5015/GwrI/316us/uk.

As soon as you contact him with this details quoted above, he should be
able to recognize you and help in claiming this amount from my Bank. Be
informed also that i have paid for the state tax on this money to be
transferred to you.

Meanwhile you are advised to keep this mail and it contents confidential
as i really want my wish accomplish at the end of the day. Please do pray
to God for my recovery. My friend please do not send me any email as you are
to send my barrister an email directly.

God Bless

Regards,
Mrs. Karen Williams.

 

CONGRATULATIONS!!!

From: “YAHOO INTERNET LOTTERY”<james@genstar-garment.com>
Reply-To: <cordinator_offices201@yahoo.co.jp>
Subject: CONGRATULATIONS!!!
Date: Mon, 16 Apr 2012 11:18:10 -0400
To: xxxxxxxxxxxxxxxxx






 


YAHOO LOTTERY RESULTS 2012


YAHOO INTERNET LOTTERY


CONGRATULATIONS!!!






Yahoo!! International Lottery Organization


Bangkok Branch Office


Address: 3 Sukhumvit Lane


Bangkok 10400 Thailand




Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the New Year Held this month.




All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).




This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.




Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.




Your fund is now deposited with our Bank/Security Thanachart Bank of Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.


HOW TO CLAIM YOUR PRIZE


These are your identification numbers.


Ticket number…………………154-12872774-09


Serial number…………………..21370-7


Lucky number……………….27-50-23-94-66-40


Ref number……………….Y.TILB/6362362114/26


To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,


Name: TONG KAM


Email:cordinator_offices201@yahoo.co.jp


Tel: +6682-499 – 4303


You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!




1. FULL NAME


2. COUNTRY OF ORIGIN


3. PRESENT ADDRESS.


4. DATE OF BIRTH


5. OCCUPATION


6. TELEPHONE NUMBER


7. SEX


8. FAX NUMBER


9. MARITAL STATUS


10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.




Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.


Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.




NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.




An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Thanachart Bank Of Thailand.




CONGRATULATIONS!!!!


Once again from all members of our staff and thank you for being a part of our International Promotions program.




We wish you continued good fortunes.


Yours Sincerely


Vice President


Yahoo! Lotto Org.


Online Coordinator.


Copyright ? 2003-2012 The Yahoo-Thailland Internet Promotions.


All rights reserved. Terms of Service – Guidelines.


 


 

Hello Dear

From: “Ben Smith”<bensmith408@live.com>
Reply-To: <bensmith63@att.net>
Subject: Hello Dear
Date: Mon, 21 May 2012 16.04.26 +0200
To: xxxxxxxxxxxxxxxxx

ATTN: Sir/Madam,

PLEASE GO THROUGH THIS WEBSITE BEFORE READING THIS MAIL.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I feel quite safe dealing with you in this confidential transaction. I came
across your email address on the internet. Though, this medium (Internet)has
been greatly abused by all sorts of dubious persons, but I chose to reach you
through internet because it still remains the fastest, surest and most secured
medium of communication at the moment.

However, this correspondence is unofficial and private, and it should be treated
as such. I also guarantee you that this deal is hitch free from all sorts of
hazards and problems you may think of. THIS TRANSACTION IS REAL AND YOU WILL
CONFIRM THIS WITHIN THE NEXT FEW DAYS AS SOON AS YOU READY TO RECEIVE THE FUNDS.

I am Mr.Ben Smith, An official of CITIBANK LONDON PLC. I am contacting you
based on Trust and confidentiality that is attached to this deal. The Management
and the Legal department of my Bank (CITI BANK PLC) in a recent meeting,
recommended that the fix deposit bank account of Mr. Andreas Schranner aged 64
years from Germany, should be declared dormant, confiscated and the depositor’s
fund sent to the Bank Treasury Due to the non claim of the fix deposited funds
in the account on Maturity by MR ANDREAS SCHRANNER in Line with the new United
Kingdom Banking Law and regulation.

Mr. Andreas Schranner, 64, A Rich German property investor, died on the 31st of
July 2000 with his wife, Maria, 62, and their Children in Air France concord
plane {No AF 4590} crash bound for New York United State of America . My bank
has unsuccessfully made all efforts to locate any of the relatives of MR.
Andreas Schranner to claim his deposited funds to no avail. You can confirm the
death of late Mr. Andreas Schranner and his family yourself via the website below:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

LATE, MR. Andreas Schranner operated a fix deposit account in my bank valued at
US$13.5.Million. (Thirteen Million Five Hundred Thousand United States Dollars
Only) I wish to confide in you that since Mr. Andreas Schranner died that none
of his relatives has shown up for the claim of his deposited funds.

This is where I want you to come in to assist. I want you to come in as a
relation of Late Mr. Andreas Schranner, I will arrange for an attorney that will
put all the legal processes about this transaction in your favor as the legal
next of kin to late Mr. Andreas Schranner. The attorney will put up an official
application to the bank and to the high court in your favor as the legal next of
kin to Mr. .Andreas Schranner. The attorney will secure all the legal papers in
your favor from the high court and carry out all the legal procedures in the
high court and in the bank in your favor as the legal next of kin to late Mr.
ANDREAS SCHRANNER.

I will give you more information as soon as you indicate your willingness to
assist me in this transaction. I will use my position in the bank to get all
internal documentations to back up the claims. The whole Procedure will last for
10 bank working days to get the funds successfully paid to you Without any trace
even in future from the day I receive your personal details. After the
successful conclusion of this transaction, we shall share the funds 50% to you
while 40% to me and 10% will be set for charity home organization and UNICEF
during the transfer process. PLEASE RESPOND IMMEDIATELY YOU RECEIVE THIS MAIL. ( bensmith63@att.net )

Yours Sincerely,
Mr. Ben Smith.

 

LOAN OFFER

From: “LOAN OFFER”<imail@imail-c.com>
Reply-To: <scoth_smith@ymail.com>
Subject: LOAN OFFER
Date: Fri, 18 May 2012 09:26:20 +0100
To: xxxxxxxxxxxxxxxxx

have you been denied loan by banks and other financial bodies? Then contact us now as we provide unsecured loans at a minimized interest rate of 3% within the shortest period, in order to meet the financial request of our numerous applicants.

To apply, send down the details below:

1. Names in full :
2. Country of Residence :
3. Amount :
4. Repayment Period :
5.Phone Number:

You will be contacted within 24 hours with the loan terms and conditions as soon as the details have been received. Send the details to us via email: scoth_smith@ymail.com

Regards,
Rev SCOTH SMITH

 

RE: GOOD NEWS!!

From: Admin@col.com
Reply-To: rbi_payingcenterindia@admin.in.th
Subject: RE: GOOD NEWS!!
Date: Mon, 21 May 2012 11:20:24 +0000
To: xxxxxxxxxxxxxxxxx

Atten:Sir/Ma.

This is to notify you that due to the delay your funds has been directed to Reserve Bank Of India (RBI) today as a demand draft, They were instructed to cash it and transfer to your bank account for smooth conclusion of your transfer to your bank account.

This is their contact information:
Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
new delhi-400 001.
Chief General Manager
Shri Kaza Sudhakar
Phone: +918447326376
Email Address: ( rbi_payingcenterindia@admin.in.th )

Contact them with your below information:

Name:…………..
State…………..
Address:………..
Age:……………
Gender:…………
Phone…………..
Bank name and account number
Copy of Your Identity… IF AVAILABLE

This is the deposit details
Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT ($1,500.000.00USD)

Be informed that the charges you will be required to pay them is $385.00 only, Which will cover the cost of transfer(C.O.T).

Thank you and once more Congratulations!

Best Regards,
Barrister John Kennedy
Magistrate of high court
Benin Republic

 

FROM THE DESK OF: MS CHRISTINE LAGARDE

From: “DIRECTOR INTERNATIONAL MONETARY”<info@extremechocolatier.com>
Reply-To: <mr.jameshosland@yahoo.com.ph>
Subject: FROM THE DESK OF: MS CHRISTINE LAGARDE
Date: Sun, 22 Apr 2012 23:39:24 +0100
To: xxxxxxxxxxxxxxxxx

FROM THE DESK OF: MS CHRISTINE LAGARDE
DIRECTOR INTERNATIONAL MONETARY FUND (IMF)
KASSYM-JOMART TOKAYEV DIRECTOR
UNITED NATION (UN) AND WORLD BANK.
UNITED KINGDOM

Attn: Beneficiary,

The International Monetary Fund (IMF) is an organization of 186
countries, working to foster global monetary cooperation, secure
financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world.

As one of the outcomes of the annual International Monetary Fund (IMF)
and World Bank (WB) summit held, it was decided that IMF, UN will
monitor the payment of funds currently floating in the international
financial database. Consequently, we write to notify you that you are
among those that have a huge sum of money credited in their names for
transfer and is currently floating in the international banking
community.

These funds originated from unpaid contractor sum, inheritance/next of
kin, Late government employees retirement fund and lottery
beneficiaries ,compensations that originated from Europe, Asia Plus
Middle east, American and Africa.

You are among the list of individuals and companies whose unpaid funds
have been approved for payment through NATWEST BANK PLC
LONDON. Under the stipulated guidelines of the United Nations Economic
and Social Council, International Monetary Fund (IMF) and other member
countries of the United Nations, any amount of money that has been
found in the international financial database waiting to be
transferred without claims after the submission of every payment
report shall be confiscated and forfeited to the United Nations
account.

Meanwhile, during the rectification of our payment system we
discovered that one Mr. Joseph Mark has forwarded his banking
information to our bank stating that you instructed him to claim this
fund (4.500, 000,000 GBP) on your behalf. Please find below his
Banking information for your-re-confirmation:

Mr. joseph mark
Bank Name: Citi Bank
Account Number: 2043989
Routing: 8893841
Address Destination: United states of America

Urgently confirm to us if you have authorized Mr. Joseph Mark to claim
Your funds on your behalf to avoid making payment into any wrong
accounts Because your name was found in the original list of
beneficiary With GLOBAL ASSURANCE TRUST BANK PLC LONDON which is the
paying bank & whose fund is Overdue for payment.

We do hereby ask you to contact this office within 7 days of receiving
this notification to enable us advice you on how to take your claim or
consider your fund confiscated . Remember to send the following
information below:

1) FULL NAME & ADDRESS
2) DIRECT TELEPHONE NUMBER
3) AGE & OCCUPATION

send this information to

EMAIL:mr.jameshosland@yahoo.com.ph
We will be expecting to hear from you.

MS CHRISTINE LAGARDE,
DIRECTOR.
INTERNATIONAL MONETARY FUND (IMF).
UNITED KINGDOM.

 

BENEFICIARIES REF/PAYMENTS CODE: 06654

From: SCAMMED VICTIMS COMPENSATION <winsonlin@singnet.com.sg>
Reply-To: mr.vick-brown29@live.com
Subject: BENEFICIARIES REF/PAYMENTS CODE: 06654
Date: Sun, 20 May 2012 18:45:34 +0800 (SGT)
To: xxxxxxxxxxxxxxxxx

SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY

This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,get back to me as
soon as possible for the immediate payments of your $400,000 USD
compensations funds.On this faithful recommendations, I want you to know
that during the last U.N. meetings held at Abuja, Federal Republic of
Nigeria, it was alarmed so much by the world in the meetings on the lost
of funds by various individual to scam artist operating in syndicates all
over the world today.

In other to compensate these victims, the U.N Body is now paying 521
victims of this operators $400,000.00 USD each in accordance with the
U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in
Federal Republic of Nigeria, the payments are to be paid by UN officials
sitting at IMF(International Monetary Fund) West Africa Regional
Payment Office as corresponding payment center under funding assistance by
United Nation body. According to the number of applicants at hand, 284
Beneficiaries has been paid, half of the victims are from the United
States, and we still have more 237 left to be paid the compensations of
$400,000.00 USD each. Your particulars was mentioned by one of the
Syndicates who was arrested as one of their victims of
the operations, you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever as the U.S. Secret service is
already on trace of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been Contacted can submit their
application as well for scrutiny and possible consideration.

You are to send your,
Full Name:
Telephone number:
Your correct mailing address:
Country:
Sex:
Occupation:

To HSBC BANK REPRESENTATIVE
Mr Vick Brown
Email:mr.vick-brown29@live.com
Telephone:+2347088156618

Please you are advice to stop any communication with any person or Body that
you are currently paying money to due to transaction which you have
online with the person.Please let us know right now via email or telephone
your present dealing online,so we can help you verify the authenticity of
the transaction which you are presently involved in,so you don’t get
scammed.

Please also send me proof of payment in any previous scam.If you still
have any,(optional).

I shall feed you with further modalities as soon as I hear from you.
Do feel free to call me any time on my telephone number.

Yours faithfully,
Mrs Joy Steven
United Nation Representative

http://www.un.org/sg

 

Mrs.Inga-Britt Ahlenius. …VIEW AND READ THE ATTACHED FILE.

From: “Ahlenius”<Ahlenius4556678888@mail.com>
Reply-To: <mrs.ingabrittahlenius775@yahoo.com.ph>
Subject: Mrs.Inga-Britt Ahlenius. …VIEW AND READ THE ATTACHED FILE.
Date: Sun, 20 May 2012 02:21:39 -0400
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

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Dear Email User,

From: <Bud.Tedesco@rcc.edu>
Reply-To:
Subject: Dear Email User,
Date: Sat, 19 May 2012 23:15:31 -0700
To: xxxxxxxxxxxxxxxxx

Dear Email User,
This is to immediately inform you that your email address with Micros ID (OVB-9750-3rVG-010hen-4KVH) has won you $490,000 and a brand new ranger rover sports.Use the

details below to login and immediately begin your claims.

WEBSITE : www.ruidun.co
USERNAME : ovb2
PASSWORD : ctn9

Regards,
Mrs Kong Annoucer©

 

Series of meetings have been held over past two months with the Secretary of State United Nations and F.B.I concerning your pending Transfer Value Ten Million five hundred thousand dollars, Urgent instruction has been given from House of Lord

From: “Federal Bureau of Investigation”<Ldjonesbaby@cs.com>
Reply-To: <fbgove@superposta.com>
Subject: Series of meetings have been held over past two months with the Secretary of State United Nations and F.B.I concerning your pending Transfer Value Ten Million five hundred thousand dollars, Urgent instruction has been given from House of Lord’s, mandating B.O.A to officially process the released of your overdue payment valued us ten million five hundred thousand dollars.Your immediate reply is needed with your datas.
Date: Sat, 19 May 2012 20:28:02 -0700
To: xxxxxxxxxxxxxxxxx

See the message above for details.

 

call +447035935554 after viewing the attachment

From: “Dr Albert Gubay”<gubay02638@info.org>
Reply-To: <iddv09@yahoo.com.hk>
Subject: call +447035935554 after viewing the attachment
Date: Sun, 20 May 2012 05:14:53 +0530
To: xxxxxxxxxxxxxxxxx

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PAYMENT CONFIRMATION

From: “Mr. Terence McCulley”<Dgerena25@wmconnect.com>
Reply-To: <amb.tmac@fm.bb>
Subject: PAYMENT CONFIRMATION
Date: Fri, 18 May 2012 14:35:07 -0700
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

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I am actually contacting you to inform you that the Nigerian government has complied to the sanction of the United Nation to pay all outstanding contract/Inheritance including scam victims compensation.




View attached message for more details


 


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PERSONAL LETTER TO YOU,REPLY URGENTLY ,

From: “Nic Momt Kabb”<missnicho118@yahoo.com>
Reply-To: <momkabmm@superposta.com>
Subject: PERSONAL LETTER TO YOU,REPLY URGENTLY ,
Date: Fri, 18 May 2012 20:47:34 +0100
To: xxxxxxxxxxxxxxxxx






With due respect Sir/Ma


 


Good Day!!


 


 


It is my humble pleasure to introduce myself to you. However, I would need your attention for a moment. I am Mr Momtaz Kabbout, a citizen of Lebanon, Born in Tripoli Libya but residing and working in Benin Republic as the chief Auditor In Charge Of The Foreign Remittance Unit bank of Africa (BOA) I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families.


 

 


 


I need your urgent assistance in retrieving the sum of ($15.8m USD) (Fifteen Million Eight Hundred Thousand Dollars) from (Malaysia) within 10 days. This money came from (Khamis Gadhafi), a senior military commander under his father who died in a battle with rebel forces between the villages of Tarunah and Bani Walid in northwest Libya. I am his personal account manager which has been working with him for many years and this fund was moved secretly to me for a new project of building an Estate in Parakou Northern area of this country. The total sum I received for the building of the Estate was ($50 million dollars).


 


Now Commander Khamis Gadhafi signed the contract as he normally do, he instructed me to consult company which will supply the building materials for the estate project from Malaysia which I did. But during that time a lot of comflict were going on in Liybia because the masses wants his father M. Gadhafi to step down which he refused. Due to that problem we couldnt transfer money via bank to bank to our supplier in Malaysia, so he ask me to negotiate with my bank overal boss to assist and move the sum of ($15.8m USD) in Cash to Malaysia in Form of consignment to our supplier through our bank diplomatic means to avoid trace of fund in future which I did.


 


 


Unfortunately the day the diplomiatic Cargo delivered   the fund which was packaged as a family treasure in a silver galvanize box in Malaysia Air-port, was the day civilian War started in Libya. I was informed by Khamis  to notify our Fiduciary Agent who accompanied the diplomatic Cargo to secure the consignment in a Private Security House in Malaysia until the war end which he did and the consignment was kept safely. Unfortunatly after two weeks later Khamis Gadhafi was killed. Now the reason I contacted you is because he has died and the father M. Gadhafi is dead also and nobody can say anything about this fund except me because it was a Secret deal between us. None of his family or relatives know anything about this. So since he is dead I will not allow this money to remain there in Malaysia and I don’t want the money to go into Malaysian government  treasury account as an abandoned fund.


 


 


 


For that reason I contacted you to assist me and stands as the beneficiary/supplier to claim the fund. Please note  that there is No Risk of any kind involved in this business as there is no document of this fund bears the name of (Khamis Gadhafi).So the money will move successfully to your account without any question or interruption by the government.


Please what I need is your honesty, and I will like you to visit Malaysia to see what I am talking about so that you will have full confidence in the business because there are a lot of dishonest people in this world trying to deceive their fellow men. Note the sharing method of the fund should be 45% for you 55% for me. if you agree to do the business with me I will give you all information and direct you on how to go about this business. Remember that there is need to travel to Malaysia and see the fund with your eyes in the security house, also our fiduciary Agent is there to assist you to move all the fund to your account.


 


 

 


Please keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me and 55% will be for me.

 

 


I await your urgent communication.


 

 


Best regards,

Mr. Momtaz Kabbout


 

MESSAGE FROM PAUL JEFFERSON.

From: “PAUL JEFFERSON”<paulj@bizaolmail.info>
Reply-To: <pferson@e-mail.cz>
Subject: MESSAGE FROM PAUL JEFFERSON.
Date: Fri, 18 May 2012 14:05:04 -0500
To: xxxxxxxxxxxxxxxxx

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MSG FROM JEFFERSON PAUL

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dmVzIGFnYWluc3QgY2xhaW1pbmcgdGhlIHByaXplIGJlY2F1c2UgdGhleSB0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——=_NextPart_000_00C8_01C2A9A6.41BBF4B4–

 

Dearest in the Lord, Urgent Reply,

From: “fati08@zipmail.com.br” <fati08@zipmail.com.br>
Reply-To:
Subject: Dearest in the Lord, Urgent Reply,
Date: Fri, 18 May 2012 15:24:20 -0300
To: xxxxxxxxxxxxxxxxx

Dearest in the Lord, Urgent Reply,

My name is Miss Fati Amahdu, I’m 36 years old, from Accra Republic Of Ghana (West Africa) but presently in my hide out here in Côte d’Ivoire, from where i am writing you now,  am constrained to let you know about this because of my present condition here and my spirit accepted to inform you about this, My late Father Mr. Molouko Amahdu, was a rich gold merchant, who died unfortunately In a ghastly auto crash, along with my Dear beloved mother, My Father had two wives before his demise, My mother was the second wife, the first one couldn’t raise my Late father an issue after nine years of their marriage, that emerged in him the idea of getting a second wife that happened to be my late mother.

After the marriage of my mother, the first wife turned hostile and aggressive till the extent that my father had to sent her packing, which She came back after the news of my parents death. She has been more or less hostile to me
and want to den y me of all my father’s properties and assets, I am just like being in a wicked circle that nothing in the house pleases me, So I decided to run away from my father’s house, to Rep. of Côte d’Ivoire, from where i am writing this message to you now.

Like i said, before the sudden death of my late father, he deposited the total sum of US$9.5Million US Dollars, Nine Million Five Hundred Thousand US Dollars, with a bank here in Côte d’Ivoire, in my name as the next of kin/Beneficiary, which he left all the deposited documents in my position.

Now i have contacted the Bank Management here, where my Late Father deposited the money in my name, to inform them for the release of the money to me, so that i can start a new life somewhere, unfortunately I did not know that my Late father signed an agreement with the Bank Management, that the money should not be released directly to me if not married.

The agreement stated that I sho uld a
ppoint a forei gn investment manager any time i want to take the money from the Bank, before I am married, Now I understood that the investment manager is to invest and manage the money for me in a good business, Now the Bank Management informed and advised me that, since I am not yet married, i should look for someone, a foreigner to stand for me for the claims in accordance with their agreement with my late father, This is why i wants you to stand on my behalf, so that the Bank will release the money to you there in your country or any country of your choice, were there is stability of Government, political, economic welfare and Honestly, so that the money will be save and used for a good investiment under your care, Secondly, I like your country and I want to live there to proceed my education.

As soon as I receive your positive response, I shall put thi ngs into action immediately, and i shall put you in direct contact with the Bank Management here, so th at t
hey will perfect all the necessary arrangement and release the fund to you there in your country.

Awaiting your urgent and positive response, Please do keep this only to yourself, Please I beg you not to disclose these details till I come over to your country, once the fund is released to you, All you have to do now is to stand as my Foreign trustee investor, according to my Late Father’s agreement with the Bank that stated that I should appoint a Foreign trustee investor any time I want to claim the money from the bank.

However, i have decided to give you 30% of the total money, as a reward for your sincere assistance and the remaining 70% will be for the investment in your country under your care.

Kindly get back to me with your personal details, including your contact information for easy communication, Please if you are not interes ted, do let me know in time so i can look for someone else.

Yours Sincerely,

Miss Fati
Amahdu

 

Notification From The Federal Bureau Of Investigation.

From: “Mr Fank Moss”<tenst@tecst.com>
Reply-To: <fbi.fraudalert.002@hotmail.com>
Subject: Notification From The Federal Bureau Of Investigation.
Date: Fri, 18 May 2012 19:06:02 +0200
To: xxxxxxxxxxxxxxxxx

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $10.5 Million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 5 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $10.5 Million USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries before he can relase the Deposit slip for you to go and confirm the Check in any Bank of America Close to you. Do make sure you get in touch with him rigth away before it is too late. you were required to pay for the following -

(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is )……$100
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check ).$50
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address and this fee includes Insurance)……$100

The total amount for everything is $250.00 (Two Hunderd and Fifty US Dollars). We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent ( Mr. Michael Larry) via e-mail.

Kindly look below to find appropriate contact information:

Name To Contact; Mr Michael Larry
Contact Number: +234-704-515-1983
Email Address; mrmichael.larry@ymail.com

Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

BEST REGARDS

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.20535-0001, USA
Email: fbi.fraudalert.004@hotmail.com
Telephone Operator: 206-339-2854

 

Congratulation to you

From: Microsoft/Facebook Promo <salvosingapore@singnet.com.sg>
Reply-To: mfclaimunit@dot.net
Subject: Congratulation to you
Date: Sat, 19 May 2012 00:31:31 +0800 (SGT)
To: xxxxxxxxxxxxxxxxx

Congratulation to you,

Your email address has won you the sum of £1,000,000.00 GBPS(One MillionGreat Great British pounds) and a BlackBerry Bold 5(HSDPA,1GRAM,WIFI,BLT,CAM,OFFICE EDITOR)along with a Brown New laptop computer from our just concluded 2012 Microsoft/Face book monthly lottery promotional award. To file for your claims,please kindly fill the below information and forward it to the claims department contact details as shown below:

Full name: _________________________Home address:_________________________________

Country:________________________________Age:_____________Occupation:___________________Gender:__________

Mobile Number: ____________________Date of Notification:________________________

Microsoft/Face book Claims Department:
100 Victoria Street
London SW1E 5JL
United Kingdom.
24/7 hrs Email: mfclaimunit@dot.net

Once again Congratulation

Best Regards
McCarthy Wilson
Promotional

 

I expect a positive response from you soonest.

From: “MR. J. PETER”<peter@YAHOO.COM.PH>
Reply-To: <mr.jpeter196011@gmail.com>
Subject: I expect a positive response from you soonest.
Date: Fri, 18 May 2012 15:42:52 +0100
To: xxxxxxxxxxxxxxxxx

Hello,

My name is Mr. J Peter. I work with the Standard Chartered Bank Ghana Ltd as the Regional Manager. I am willing to relocate abroad to establish my business with a competent and reliable partner.

I do not want problems but I just hope you can assist me, I write you this letter in good faith; I have a transaction of Five million two hundred and fifty thousand United States dollars ($5,250,000.00). I realized this fund from my bank excess profit after trading with the capital sum and I deposited the funds in escrow call account, where nobody will have access to it, even the bank does not have access to this account because it cannot be deducted, until after the transfer.

Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country, which I know is possible if you liaise properly with me and get 20% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer.

All I need is for you to get a good current account where this fund can be transferred into, and for you to stand to claim as the depositor of this fund. Within four working days the funds will be transferred to your designated bank account.

Thanks for your understanding and co-operation.

I expect a positive response from you soonest.

Mr. J. Peter

 

Good Day Sir Madam/Winners TK :#1475

From: “Rev Ricky Rossi”<wsunion111@live.pr>
Reply-To: <chairmanascp@gmail.com>
Subject: Good Day Sir Madam/Winners TK :#1475
Date: Thu, 17 May 2012 03:47:18 -0700
To: xxxxxxxxxxxxxxxxx

Hello,

Message was sent from Mr Rickky Rossi The New Wumt Manager of Operation.

We happily announce to you the PAYMENT RELEASE FILE (#147) held on monday 14th of May 2012

TK :#1475
SRL: *70709

This is to officially inform you that we have verified your Unclaimed
file presently on my desk. Contact us as soon as you receive this email
for information on how you will be paid.

Best regards,

NAME:Mr Rickky Rossi PHONE:+447024077324 Or +447024055051

 

DID YOU RECEIVE MY LAST EMAIL? 1

From: “JAMES SMITH”<fannyballard@aol.com>
Reply-To: <jamessmithh@superposta.com>
Subject: DID YOU RECEIVE MY LAST EMAIL? 1
Date: Mon, 21 May 2012 16:17:22 +0100
To: xxxxxxxxxxxxxxxxx




Attention: Sir/Ma,


 


 


 


We are accepting applications from qualified individuals from all-over


the world to become Secret-Shopper. There is no charge to become


a shopper and you do not need previous experience.


 


 


After you sign up, you will have access to training materials from us.


Should you interested, your wages would be US $200 per assignment.


No commitment is made on this job and you would have flexible hours.


At least 2 evaluations a week will be assigned to you because this is


a part time job and we think this job suits you. We will provide you the


money for all of your evaluations.


 


 


Money order/Payment check would be in a certain amount which you


would be required to Cash at your Bank, then deduct your salary and


have the rest used for the evaluation at the Western union location


for your evaluations.


 


 


Provide the following information if you interested and we will get back


shortly with your assignment.To (jamessmithh@superposta.com)


 


 


* Your Name (first/last):


* Your Physical Address:


* City, State, & Zip Code:


* A g e:


* O c c u p a t i o n:


* Alternative E-mail:


* Phone Numbers(cell/home):


 


 


We are waiting your good response, Thank you.


 


 


(Candidate from USA & Europe are allowed to apply for this offer)


 


 


Regards,


James Smith


 


 

OCEANIC BANK Benin Republic Porto.Novo

From: “MR.John Smith.” <nickywhitebosgod@yahoo.com>
Reply-To: <oceanicbankplcofbeninportonovo@yahoo.com.ph>
Subject: OCEANIC BANK Benin Republic Porto.Novo
Date: Mon, 21 May 2012 15:52:17 +0400
To: xxxxxxxxxxxxxxxxx

–=_365747824960ed7610090add583eaf2a
Content-Transfer-Encoding: 7bit
Content-Type: text/plain;
charset=UTF-8

Dear Beneficiary ,

This is to let you know that we have received an
instruction from the United Nation by orders of the Ministry of Finance,
Republic of Benin to release your Approved payment of US$2.5 Million
Dollars via OCEANIC BANK ATM VISA CARD which you will use to withdraw your
US$2.5 Million Dollars from any ATM Machine in any part of the world.

I
must thank you and assure you that OCEANIC BANK ATM VISA CARD number 527
478364 4673648 748; has been approved and upgraded in your favour this
morning. The amount upgraded in the ATM CARD is US$2.5 Million Dollars and
your secret pin number is 1964, Right now, Invitation have been extended to
you to visit OCEANIC BANK Benin Republic for collection of your OCEANIC
BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself
and start withdrawing funds from any ATM Machine in your country but the
amount you can withdraw in a day is $20,000,as we have programmed
it.

Alternatively, if you are unable to visit OCEANIC BANK Republic of
Benin for collection of this your OCEANIC BANK ATM VISA CARD and PIN
NUMBER, you must therefore apply for the OCEANIC BANK ATM VISA CARD and PIN
NUMBER to be sent to you via our diplomatic courier service at your own
expenses by offsetting the following payments such as;

1) Shipment fee of
the OCEANIC BANK ATM VISA CARD to your address.

2)Insurance Coverage of
the OCEANIC BANK ATM VISA CARD.

Both payments is the sum of US$185.00 must
be paid to enable us ship the OCEANIC BANK ATM VISA CARD to your address to
enable you start withdrawing your US$2.5 Million Dollars from any ATM
machine in any part of the world. This OCEANIC BANK ATM VISA CARD must be
insured so that it can get to you without any problem and diversion. This
is because this ATM CARD that can be use to withdraw funds from any ATM
Machine in every part of the world.

So, if you cannot come to OCEANIC BANK
of Republic of Benin for collection of your OCEANIC BANK ATM VISA CARD, you
must therefore kindly go right now To western union or money gram and send
this shipment and insurance fee of US$185.00 via Western Union Money
transfer with the details below And write your MTCN number down and your
sender name bellow down the details

Receivers Name:…CHUKWUEMEKA
IGNATUS
Pay-Out Country:… Benin republic
Pay-Out City: Porto.Novo
Test
Question:. God
Answer:.. Bless.
Amount to send: …$185.00
SEND MTCN
NUMBER….

As soon as the fee is received, we shall immediately dispatch
the OCEANIC BANK ATM VISA CARD to you and it will take only 2 days to
arrive to your address to enable you start withdrawing funds that same day
from any ATM machine nearest to you. Thanks for your understanding and we
are waiting for your quick reply and the payment information.

Yours in
service.
MR.John Smith.
ATM Manager,
OCEANIC BANK Benin Republic
Porto.Novo
EMAIL (oceanicbankplcofbeninportonovo@yahoo.com.ph)
Telephone
No. : +229986989
Make sure that you contact on above email
–=_365747824960ed7610090add583eaf2a
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html;
charset=UTF-8

Dear Beneficiary ,
 
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$2.5 Million Dollars via OCEANIC BANK ATM VISA CARD which you will use to withdraw your US$2.5 Million Dollars from any ATM Machine in any part of the world.
 
I must thank you and assure you that OCEANIC BANK ATM VISA CARD number 527 478364 4673648 748; has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$2.5 Million Dollars and your secret pin number is 1964, Right now, Invitation have been extended to you to visit OCEANIC BANK Benin Republic for collection of your OCEANIC BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $20,000,as we have programmed it.
 
Alternatively, if you are unable to visit OCEANIC BANK Republic of Benin for collection of this your OCEANIC BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the OCEANIC BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;
 
1) Shipment fee of the OCEANIC BANK ATM VISA CARD to your address.

2)Insurance Coverage of the OCEANIC BANK ATM VISA CARD.
 
Both payments is the sum of US$185.00 must be paid to enable us ship the OCEANIC BANK ATM VISA CARD to your address to enable you start withdrawing your US$2.5 Million Dollars from any ATM machine in any part of the world. This OCEANIC BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.
 
So, if you cannot come to OCEANIC BANK of Republic of Benin for collection of your OCEANIC BANK ATM VISA CARD, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$185.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name bellow down the details
 
Receivers Name:…CHUKWUEMEKA IGNATUS
Pay-Out Country:… Benin republic
Pay-Out City:  Porto.Novo
Test Question:. God
Answer:.. Bless.
Amount to send: …$185.00
SEND MTCN NUMBER….
 
As soon as the fee is received, we shall immediately dispatch the OCEANIC BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your understanding and we are waiting for your quick reply and the payment information.

Yours in service.
MR.John Smith.
ATM Manager,
OCEANIC BANK Benin Republic Porto.Novo
EMAIL (oceanicbankplcofbeninportonovo@yahoo.com.ph)
Telephone No. : +229986989
Make sure that you contact on above email

–=_365747824960ed7610090add583eaf2a–

 

NOTIFICATION ON YOUR CONSIGNMENT

From: “Agent Mark A. Morgan”<markamorgan@wing.ocn.ne.jp>
Reply-To: <markamorgan01@barid.com>
Subject: NOTIFICATION ON YOUR CONSIGNMENT
Date: Mon, 21 May 2012 16:54:48 +0530
To: xxxxxxxxxxxxxxxxx

Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA

 
URGENT ATTENTION

 
I am special agent Mark A. Morgan, from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said box and found out that it contained a total of USD$10.5M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance over due payments. The funds were from the office of the Dr. (Mrs.) Ngozi Okonjo-Iweala Minister of Finance, Federal Republic of Nigeria.

 
Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.

 
You are therefore required to get back to me on this email (markamorgan@barid.com) within 72 hours so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds and possible arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your fund are here now in the United States of America.

 
Agent Mark A. Morgan
Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA

 
 
Confidentiality Notice: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.

 

Congratulations!!

From: “MICROSOFT AWARD 2012″ <info@microsoft.com>
Reply-To: claims-2012@msn.com
Subject: Congratulations!!
Date: Mon, 21 May 2012 07:17:55 -0200
To: xxxxxxxxxxxxxxxxx

Congratulations!! Once again.
You have just been selected as a lucky winner from the Microsoft monthly
draws
(Your Email Address Have Won £2,000,000 GBP) please
contact(claims-2012@msn.com) with the followings for claims:

Full Name…….
Address……
Sex……
Age…….
Country……..
Occupation……
Telephone Numbers…..

Yours in service,
Mr Adams Dawson
The Award Team
(Microsoft Corporation)

 

Our Ref: CITI/BKL/STB (511)

From: “MR. MARCEL A.BOISARD.”<contact@coincidence.fr>
Reply-To: <boisardcel@e-mail.ua>
Subject: Our Ref: CITI/BKL/STB (511)
Date: Mon, 21 May 2012 01:54:51 -0700
To: xxxxxxxxxxxxxxxxx






Our Ref: CITI/BKL/STB


Your Ref:


==============================================================================================


WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.


 


 


 


As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447035941798,Email:mrscottpeters05@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.


 




1) YOUR FULL NAME:


2) ADDRESS, CITY, STATE AND COUNTRY.


3) PHONE, FAX AND MOBILE


4) COMPANY NAME (IF ANY) POSITION AND ADDRESS


5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.


6) PROFESSION, AGE AND MARITAL STATUS MARRIED


7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE


 




 


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.






CONTACT CODE (511)


OFFICER: MR SCOTT PETERS.


POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.


Telephone No +447035941798


Fax Number: +44 844 4435282,


EMAIL:mrscottpeters05@aol.com


MR. MARCEL A.BOISARD.


 


 


 


(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).


 


 

OCC/US.GOVT/PMT072012

From: “Mrs. Jennifer C. Kelly”<ooccjenniferkelly@aol.com>
Reply-To: <andrew_felton@rocketmail.com>
Subject: OCC/US.GOVT/PMT072012
Date: Sun, 20 May 2012 20:18:18 +0100
To: xxxxxxxxxxxxxxxxx

Mrs. Jennifer C. Kelly
Senior Deputy Chief Financial Officer
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,Washington DC
Direct fax Nos:( 206-339-8334)
Email:ooccjenniferkelly@aol.com

Ref: OCC/US.GOVT/PMT072012

APPROVED PAYMENT

Attn: Contractor / Inheritance//Beneficiary

Following a fax received today and telex from the department of justice under Federal Reserve Bank of United States, We hereby confirmed to you that, we at the Comptroller of the Currency Washington will advise you to STOP all further communications until you receive the release pin code from Mr. Andrew Felton CS World Bank Auditor /Global Consul. Europe Co-ordinator Head of London Office The World Bank London Office Milbank Tower, 12th Floor, 21-24, Milbank London SW1P 4QP ENGLAND, As soon as we receive the pin code we will make direct wire transfer to your account by Swift Telegraphic Transfer.

This Notice has been copied to our Computing System for dispatch to various Outlined Security Agencies if our instruction is neglected after 48 hours. We owe no apology to any defaulter on the legal outcome and consequences emanating from this order after this Warning Notice is received as we must abide with the Law of International Act on Monetary Related Matters Act of Maryland Law 2006 as amended 2009.Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below: USAA Federal Savings Bank 10750 McDermott FWY., San Antonio, Texas 78288-0544 Account Number: 0022499678 Routing Number: 314074269 Routing Number: 314074269 Beneficiary Name: Lisa Sowards, Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address, so that we can cross-check it with our file records.

We have decided to contact you because we suspected that somebody is trying to divert your money through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favor on your behalf, but we discovered that your signature was forged.

Following our previous fax to World Bank London Office regarding your payment with our correspondence bank, we have sent you a notification to contact urgently Mr Andrew Felton (World Bank London Office)to obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER which will enable us debit the account and make the necessary wire transfer of your funds into your account. All correspondence and contact will remain open until will receive instructions of REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER/ INTERNATIONAL TRANSFER CHARGE/ INCLUDING UNITED STATE GOVERNMENT TAX (USGT). We expect your urgent confirmation of the release code.

Contact person, you are to forward the documents to us immediately if you have it with you, but if you don’t have it, you are therefore requested to contact the genuinely appointed Office of the Mr. Andrew Felton CS World Bank Auditor/Global Consul. Europe Co-ordinator Head of London Office the World Bank London Office Milbank Tower, 12th Floor, 21-24, Milbank London SW1P 4QP ENGLAND on Security Direct Tel: +44-782-214-8459,Email:andrew_felton@rocketmail.com

Thank you and feel free to contact me by fax only as we do not entertain any phone / voice contacts please. To enable us release your outstanding payment On-Hold /funds to your designated account.

Your urgent response concerning this transfer is highly anticipated, O.C.C remains communicated to our financial principals.

Thanks in anticipation

Sincerely

Mrs. Jennifer C. Kelly
Senior Deputy Chief Financial Office
Comptroller of the Currency

http://www.occ.treas.gov/about/leadership/biographies/bio-jennifer-kelly.html

 

PAYMENT NOTIFICATION ACT FAST!

From: “FBI.WASHINGTON D.C”<robetmull72@aol.com>
Reply-To: <robetmull72@aol.com>
Subject: PAYMENT NOTIFICATION ACT FAST!
Date: Wed, 16 May 2012 16:17:45 -0400
To: xxxxxxxxxxxxxxxxx

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

Attention: Beneficiary,

We believe this notification meet you in a very good present state of mind and health. The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their service

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),and

We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don’t fall victim to this ugly circumstance. And in case, you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:

NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: mrsanusilamido450@gmail.com

NOTE: In your best interest, any message that doesn’t come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
E-mail:robetmull72@aol.com

 

From Mrs. Natasha Bentner.

From: “Mrs.Natasha Bentner”<marcia@grupoperola.com.br>
Reply-To: <danielmitchell@mail.kz>
Subject: From Mrs. Natasha Bentner.
Date: Sun, 20 May 2012 18:42:38 -0700
To: xxxxxxxxxxxxxxxxx

Attention!!!!

I am Mrs. Natasha Bentner. I am a US citizen and i am 43 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA and i am thinking of relocating since I am now rich.I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents,and I was directed to meet Barr. Daniel Mitchell, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and he also took me to the paying bank (United Bank Of Africa) for the claim of my compensation payment.

Right now, I am the happiest woman on earth because I have received my compensation funds of Five Hundred Thousand Dollars moreover, Barr. Daniel Mitchell showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people.They are not with your fund, they are only making money off you.

Therefore, i would advise you to contact Barr. Daniel Mitchell for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name : Barr. Daniel Mitchell
Email: danielmitchell@mail.kz

You are hereby advised to contact Barr. Daniel Mitchell with the following informations below

1. Your Names in full.
2. Your Occupation.
3. your Residential Address.
4. Your Place and date of birth.
5. Your Telephone and fax Number

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barr. Daniel Mitchell was just $250 for the paper works, take note of that.

Thank You and Be Blessed.

Mrs.Natasha Bentner
Trustee/Treasurer, Triad Foundation Inc.
1051 Site Dr.Brea, CA 92821 USA
Education: BS, Business Administration

 

Business Proposal

From: “Mr Arthur Yuen”<infoyuen@microsoft.co.uk>
Reply-To: <arthuryuen04@yahoo.com.hk>
Subject: Business Proposal
Date: Mon, 21 May 2012 02:07:45 +0100
To: xxxxxxxxxxxxxxxxx

I have a Business proposal worth $38.2M USD for you. If interested
get back to me for full details via my private email : arthuryuen01@yahoo.com.hk
Regards.

Arthur Yuen
Deputy Chief Executive HKMA

 

Confidential Proposal

From: wong@pingwongs.com
Reply-To: pingswongs@gmail.com
Subject: Confidential Proposal
Date: Mon, 21 May 2012 03:28:09 +0300
To: xxxxxxxxxxxxxxxxx

Dear

I am Mr. Ping Wong, director of Audit & records of my bank and account
manager of Mobil Petroleum Bhd Kuala Lumpur Malaysia. One of the largest oil
companies here in Malaysia, nevertheless as a bank, I handle the company
investment and insurance welfare scheme which make returns of over $2.2bn
capital profits (EMRCP) annually for the company on capital fund. As an
expert i have made over $11.5m from the company’s EMRCP and am hereby
looking for someone to trust who will stand as an investor to help me invest
the money in a good profitable business in your country.

I am looking forward to your urgently reply because i don’t want my bank nor
the company to have any idea of this fund. Meanwhile i have worked out all
strategies and technicalities so that the fund can be claimed easily by you
from my bank.

You will get 40% of the total money at the end of the transaction while i
take 60%, please kindly note we have to finish this as soon as possible so
as to enable us plan ahead for the investment. All I require is your honest
cooperation to enable us seeing this deal through. I guarantee that this
will be executed under all legitimate arrangement that will protect you from
any breach of the law. In your reply mail, I want you to give me your full
names, address, date of birth, Occupation, telephone and fax numbers. If you
can handle this with me, reach me now for more details.

Thanking you for your anticipated cooperation.

Sincerely,
Mr Ping Wong

 

MYSTERY SHOPPER NEEDED !!!!

From: “DELAWARE SECRET SHOPPER”<admin@server1.com>
Reply-To: <delawaresecretshopper@gmail.com>
Subject: MYSTERY SHOPPER NEEDED !!!!
Date: Sun, 20 May 2012 18:11:34 -0400
To: xxxxxxxxxxxxxxxxx

Become a secret shopper for Delaware Secret Shopper’s Network!

Make $450 Per Week!

Delaware Secret Shopper’s Network is a customer service evaluation firm representing some of the world’s finest corporations, including many Fortune & Global 500 companies. Since 1989 we have worked side by side with corporations to help them improve their level of customer service. Our clients include restaurants, retail stores, casinos, financial institutions, hotels, resorts and more. In order to continually provide a fresh perspective for our clients, Delaware Secret Shopper’s Network hires secret shopper applicants on an ongoing basis.

Performing secret shops is a great way for you to make additional income while helping companies to improve their level of customer service. Delaware Secret Shopper’s Network offers 10,000+ secret shop assignments each month across more than 12 industries.

Delaware Secret Shopper’s Network seeks individuals with a keen eye, who are extremely conscientious and responsible in honoring their commitments. Successful secret shoppers will be able to meet deadlines, follow detailed instructions and communicate fact-based reports to provide our clients with helpful data.

If you are interested in applying for consideration as a secret shopper you must meet specific criteria and first complete a three part training assignment. The assignment is used to test the criteria an applicant must meet in order to work with us on future assignments. We test for communication, punctuality, attention to detail, confidentiality, ability to follow directions and ability to work independently. Each part of the training assignment will pay you $150.00 each for a total of $450.00.

As part of your training, you will be required to pose as a customer and visit specific establishments and make purchases just like a normal customer would. What sets our company apart from others is that we do not require you to make out of pocket purchases. We provide all funds necessary to complete assignments up front! This means you will never be asked to wait for a reimbursement of funds. When visiting each location, you will be evaluating the customer service levels as well as store cleanliness, ease of purchase, etc. You will complete an evaluation form or report your findings directly to your Campaign Coordinator. Remember, confidentiality is the key! You cannot identify yourself as a secret shopper at any point. You may keep the purchases from your investigations as long as you maintain the guidelines of your budget. We will also require you to fax your receipts to the office for verification purposes.

There are two requirements for the job. One is to have a cell phone. You are not required to come into the office therefore communication is very important between you and your campaign coordinator. You may be required to call your coordinator while at an establishment and therefore having a cell phone is key! You will be given step by step instructions for all your investigations by your campaign coordinator.

The second requirement is to have a bank account. We do not request any of your banking information. We just need to ensure that you do have somewhere to process your funds as we do not allow our check to be cashed at check cashing companies due to increased levels of fraud over recent years.

If you meet the above criteria and would like to become a secret shopper, please
respond to this email with the correct spelling of your full name, your mailing address, and your home and cell phone numbers. Please let us know the best time of day to call you. A campaign coordinator will be in touch with you and get your started on your training assignment! Don’t wait!

Sincerely,

Jeffrey Gimbell
Human Resource Manager
Delaware Secret Shopper’s Network
2630 Crossgate DriveWilmington , DE 19808-2301

 

Business Proposal!!!

From: “Barrister Fong Chong”<jake@mail.bikershop.com>
Reply-To: <fongchongfamily@yahoo.com>
Subject: Business Proposal!!!
Date: Mon, 21 May 2012 01:52:55 +0800
To: xxxxxxxxxxxxxxxxx

My name is Fong Chong, I need your assistance in transferring a deceased client fund of $10.6M USD out of my Bank here in Malaysia,
If interested reply to my personal email barristerfongchongconsultant@yahoo.co.jp for more details.TEL: +60-149-706-094.
Sincerely,Fong Chong.

 

Memo: Partnership in Reprofiling…

From: “Mr. Lee J. Yeol”<pkwhang@vf.vc>
Reply-To: <leejuyeol@yahoo.co.kr>
Subject: Memo: Partnership in Reprofiling…
Date: Sun, 20 May 2012 18:35:50 +0100
To: xxxxxxxxxxxxxxxxx

Dear friend,
I am the Senior Deputy Governor of Bank of Korea.
My name is Lee Ju Yeol, I have a sensitive and private offer
from the top executive to seek your partnership in re-profiling
some offshore investment funds worth 11.5M U.S.D (Eleven Million
five hundred thousand United States Dollars) I am constrained however
to withhold most of the details for now. This is a legitimate transaction.
If we agree on the terms you will be given 15% of the total funds.
If you are interested and willing to render your assistance please
respond back via email with your name and telephone number.
I look forward to your response.
Best regards,
Lee Ju Yeol

 

Re: PLEASE RESPOND IMMEDIATELY…

From: “Alhaji Ibrahim Hassan Dankwambo”<ofthefederation_a@yahoo.com.mx>
Reply-To: <accountantgeneralalhajihassandbh@yahoo.es>
Subject: Re: PLEASE RESPOND IMMEDIATELY…
Date: Mon, 14 May 2012 16:51:27 -0700
To: xxxxxxxxxxxxxxxxx






Good Day,


 


I am Alhaji Ibrahim Hassan Dankwambo the Accountant General of the Federal Republic of Nigeria,I want you to stop


 


what ever transaction you are into and stop wasting your money and your time to them.Because after our meeting with


 


Mr. President yesterday we decided to compensate you with the sum of US$1.5Million for your lost to avoid given our


 


Country bad names,And we have sent a Check of US$1.5Million  to Natwest Bank Plc already to enable them open


 


Telephone Online Banking account in your name with this US$1.5Million and transfer this US$1.5Million  from their


 


Bank to your own Bank.


 


So kindly get back to me with the following information below,Because I have to send them to Natwest Bank United


 


Kingdom to enable Natwest Bank contact you and proceed on the transfer of your US$1.5Million immediately.


 


Full Name:


Address:


City:


State:


Country


Cell Number:


Home Number:


Occupation and age:


A copy of Valid ID


 


Once again,you are advise to stop communicating with this Bad people,Because you will never receive Fund from them


 


and they will continue asking you for more money.So kindly get back to me with this information immediately.


 


Meanwhile,Note that you have to open a new account with Natwest Bank,because that is what Natwest Bank United


 


Kingdom told us when we sent them this Check.


 


I wait to hear from you.


 


Thanks,


Alhaji Ibrahim Hassan Dankwambo


Accountant General of the Federation.


DIRECT TEL #: +234 81 25 540 400


www.oagfnig.org


 

CONGRATULATIONS!!!

From: “Yahoo!! International Lottery Organization”<james@genstar-garment.com>
Reply-To: <coordinatorofficess@yahoo.co.jp>
Subject: CONGRATULATIONS!!!
Date: Sun, 20 May 2012 23:11:09 +0700
To: xxxxxxxxxxxxxxxxx






YAHOO LOTTERY RESULTS 2012


   YAHOO INTERNET LOTTERY                                             


      CONGRATULATIONS!!!     


                         


           


Yahoo!! International Lottery Organization


Bangkok Branch Office


Address: 3 Sukhumvit Lane


Bangkok 10400 Thailand


 


Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the New Year Held this month.


 


All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).


This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.


Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.


Your fund is now deposited with our Bank/Security  Thanachart Bank of Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.


HOW TO CLAIM YOUR PRIZE


These are your identification numbers.


Ticket number…………………154-12872774-09


Serial number…………………..21370-7


Lucky number……………….27-50-23-94-66-40


Ref number……………….Y.TILB/6362362114/26


To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,


 


Name:Mr. HYUN MOO


 


Email:coordinatorofficess@yahoo.co.jp


 


Tel: +6682-499 – 4303


 


You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!


 


1. FULL NAME


2. COUNTRY OF ORIGIN


3. PRESENT ADDRESS.


4. DATE OF BIRTH


5. OCCUPATION


6. TELEPHONE NUMBER


7. SEX


8. FAX NUMBER


9. MARITAL STATUS


10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.


 


Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.


Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.


An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Thanachart Bank Of Thailand.


CONGRATULATIONS!!!!


 


Once again from all members of our staff and thank you for being a part of our International Promotions program.


We wish you continued good fortunes.


 


Yours Sincerely


Vice President


Yahoo! Lotto Org.


Online Coordinator.


Copyright ? 2003-2012 The Yahoo-Thailland Internet Promotions.


All rights reserved. Terms of Service – Guidelines.


 

Greetings

From: “Mariam Hommed”<PtrBln523@aol.com>
Reply-To: <mariam.hd@blumail.org>
Subject: Greetings
Date: Mon, 21 May 2012 12:32:24 +0100
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

——=_NextPart_000_0102_01C2A9A6.6B41725A
Content-Type: text/html;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit






 


Hello,


With desperate need for assistance, I have summed up courage to write you this mail.


I hope you treat it with a kind heart.


See full details as attached and get back to me soon.


——=_NextPart_000_0102_01C2A9A6.6B41725A
Content-Type: application/octet-stream;
name=”Letter from Mariam.rtf”
Content-Transfer-Encoding: base64
Content-Disposition: attachment;
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bWVkXHBhcg0KfQ0KAA=
——=_NextPart_000_0102_01C2A9A6.6B41725A–

 

Kindly Get Back.

From: “Denise Snarr” <DSnarr@tbspa.com>
Reply-To: Karen Polak & Co <polak101@live.com>
Subject: Kindly Get Back.
Date: Mon, 21 May 2012 03:46:15 -0400
To: xxxxxxxxxxxxxxxxx

–0521_0746_15_PART-BREAK
Content-Type: text/plain; charset=”us-ascii”

KAREN POLAK & CO

ATTORNEYS AT LAW AND LEGAL PRACTITIONERS

Am Schanzengraben 25, Zurich 8047, Switzerland.

THIS IS FOR YOUR ATTENTION:

On behalf of Trustees and Executors of the Estate of our late client, I wish
to bring to your notice for it is been found in our records with your name
as the beneficiary/next of kin to my late client as you bear the same name
identity.

Be kind enough to immediately get back for further processing and release of
bequest to you as the new beneficiary.

*********************

Karen Polak & Co

Legal Trustees,

Zurich Switzerland..

–0521_0746_15_PART-BREAK
Content-Type: text/html; charset=”us-ascii”

 

KAREN POLAK & CO
ATTORNEYS AT LAW AND LEGAL PRACTITIONERS
Am Schanzengraben 25, Zurich 8047, Switzerland.
 
THIS IS FOR YOUR ATTENTION:

On behalf of Trustees and Executors of the Estate of our late client, I wish
to bring to your notice for it is been found in our records with your name
as the beneficiary/next of kin to my late client as you bear the same name
identity.

Be kind enough to immediately get back for further processing and release of
bequest to you as the new beneficiary.
 
*********************
Karen Polak & Co
Legal Trustees,
Zurich Switzerland..

–0521_0746_15_PART-BREAK–