You Are Amongst The Compensated..

From: “United Nations Org”<reception@vfx.local>
Reply-To: <dr.phillipsoduoza@yahoo.cn>
Subject: You Are Amongst The Compensated..
Date: Mon, 8 Apr 2013 18:57:13 -0300
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary,

This is to inform you that the United Nations auditors are presently supervising all contract payments, inherited and winning funds that were originated from Africa.Your name/email contact was found in the central computer among the listed of unpaid beneficiaries that have not received their payment so far, After the United Nations/ World Bank meeting with the Federal government of Africa, a part payment of $3.5million United State Dollars was approved to all fund beneficiaries which you are among. The United Nations / World Bank have instructed the (UBA) United Bank for Africa ATM Dept Office to release you the approved payment of US$3.5million through swift ATM DEBT CARD in your name.Do re-confirm your personal information below to (UBA) United Bank for Africa ATM Dept Office, if you prefer to claim your ATM DEBT CARD within 48hrs;

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

So you are advise to contact the payment Director Dr. Philip’s ODUOZA through this information list bellow Contact person: Dr. Philip’s ODUOZA (Director General of United Bank for Africa His email: (dr.phillipsoduoza@yahoo.cn) or Telephone at +234-8083641143

Do let us know once you receive your US$3.5million payment ATM DEBT CARD from Dr. Philip’s ODUOZA for the updating of our record.

Yours faithfully .
Dr. Jimez Michael.
Payment Coordinator.
United Nations auditors Department
Direct Line +447024071526

 

HE NOW ARRIVE JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA, CALL HIM NOW ( 1-904-357-0499)

From: “CBN OFFICE MAIL”<disturbance@matchex.se>
Reply-To: <drsanusilamido99@e-mail.ua>
Subject: HE NOW ARRIVE JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA, CALL HIM NOW ( 1-904-357-0499)
Date: Mon, 8 Apr 2013 19:01:30 -0400
To: xxxxxxxxxxxxxxxxx

EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 32960612449g8
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011

Attn: Beneficiary,

This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ Inheritance payment. We have received the express mandate and instructions of the president, federal republic of Nigeria: Jonathan Goodluck GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds

This is to notify you that your funds (10.5 million united state dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. I want you to know that you have 24 hours to call him now 904-357-0499 then ask to speak to the diplomat in person of GEN JOHN EMMANUEL in JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA,let him know when he will be making your delivery to your door step as soon as your reconfirm your home address to him.

You are to call him with the above number(904-357-0499) he is in the airport and also send him email through (dip.johnemmanuel@yahoo.cn) so that he can en-lighting you more on how he can deliver your cash consignment box to your address.

Note; that you must reconfirm your full home address and also your valid phone number to him through his email: (dip.johnemmanuel@yahoo.cn) immediately you receive these email to enable him deliver your cash consignment box to you without any mistake.

TAKE NOTE AGAIN: That you are warned to stop further communications or email with any other person(s) or office(s) to avoid delay in receiving your cash consignment box,you can also call me on my direct line# +234-7067938561 for serious discussion.

I will appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

CONGRATULATIONS.

DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234-7067938561

 

Federal Bureau Of Investigation

From: “Federal Bureau Of Investigation.”<fbiofficeng@yahoo.com>
Reply-To: <mrgeorgearbuckle@hotmail.com>
Subject: Federal Bureau Of Investigation
Date: Mon, 8 Apr 2013 13:12:19 -0400
To: xxxxxxxxxxxxxxxxx

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2011 you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been
confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of 620 to $280 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr George Arbuckle
with the information below,

Full Name:Mr George Arbuckle
Email: mrgeorgearbuckle@hotmail.com
Telephone: +234-8166825652

You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:………………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Dr. Kenneth Wilson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

 

PAYMENT THROUGH CASH DELIVERY

From: “HON. ABU BELLO” <acd197977@yahoo.com.hk>
Reply-To: abubello@zing.vn
Subject: PAYMENT THROUGH CASH DELIVERY
Date: Tue, 2 Apr 2013 19:23:24 -0500
To: xxxxxxxxxxxxxxxxx

ATTENTION:- BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR
IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER
THIS FUNDS $15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK
ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL
MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT
TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.

NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH
DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED
LIKE A CONSIGNMENT.

BE INFORMED THAT OUR SPECIAL DELIVERY AGENT HAS TO OFFICIALLY ASSIGN
ONE OR TWO OF ITS OFFICERS/DELIVERY AGENT DOWN TO YOUR COUNTRY IN
ORDER TO DELIVER THE CONSIGNMENT AT YOUR DOORSTEP.

WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL
ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY, SO THAT
AS SOON AS THE DELIVERY AGENT ARRIVE IN YOUR COUNTRY THEY SHALL CALL
YOU IMMEDIATELY TO NOTIFY YOU OFFICIALLY OF THEIR ARRIVAL.

WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US
SECURE THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR
NAME BEFORE THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.

YOURS FAITHFULLY,

MR.ABU BELLO

 

NOTIFICATION OF YOUR UNCLAIMED FUND

From: “UNITED FUND TRANSFER”<UNF1@diary.ocn.ne.jp>
Reply-To: <nation_un1@yahoo.com>
Subject: NOTIFICATION OF YOUR UNCLAIMED FUND
Date: Sun, 7 Apr 2013 01:33:03 -0800
To: xxxxxxxxxxxxxxxxx






United Nation Organization


Reports & Publications Department


760 United Nations Plaza,


New York, NY 10017, USA.


 


RE: DOCKET NO.   OP 292.


             


      


Attn: Sir/Madam,


        Fund Beneficiary,


           


We wish to inform you that your payment valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) with the United Nations Security Council and IMF recovered from a Bank in Nigeria as an unpaid Inheritance fund/Scam victim Compensation fund with an accrued interest belonging to you has been approved to be released to you without any delays.


 


We have mandated the Inter-Switch Card Nigeria Limited to issue you an ATM VISA Debit Card which you will use to withdraw this US$15,500,000.00 from any ATM machine in your country or in any part of the world but the maximum amount you can withdraw in a day should be US$5,000.00 only.


 


You are strongly advised to contact the operation manager of Inter-Switch Card Nigeria Limited MR. SAM MBA via his open access email address: funddocumentationr@rocketmail.com    and email him your release code ATMPMT09812 to enable him confirm and send you the ATM VISA Debit Card.


 


For more directives.


     


Lastly you are warned to disregard other contact or any communication you have with other offices regarding this same fund. We are sorry for the plight you have gone through in the past.


   


Thanks for adhering to this instructions.


                    


Yours Sincerely,


               


MR. Kiyotaka Akasaka


Public Information Officer.


 

Compensation to you via an ATM card

From: “Dr Andrew Pocock”<cic@12530.com>
Reply-To: <JackLnz@katamail.com>
Subject: Compensation to you via an ATM card
Date: Sun, 7 Apr 2013 08:58:41 -0500
To: xxxxxxxxxxxxxxxxx

BRITISH HIGH COMMISSION
9,NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX,
UNITED KINGDOM

Attn:Beneficiary,

Contact British High Commission Liaison Office for the payment of Six Hundred and Thirty Three Thousand Dollars (US$ 633,000.00) only as a Compensation approved for all Scam Victims affected by Africans as your Contact is among the Scam Victims being Scammed that will benefits from this campaign as listed by the Nigeria Financial Intelligent Unit (NFIU) after the World Economic Forum Screening carried out by us with all African Governments for this 2013 World Reconciliation Scheme.

Send your PHONE NUMBER and CONTACT ADDRESS and AGE in your reply attentioned to our Representative, Mr Jack Lenz for the immediate delivering of your fund through ATM DEBIT CARD.

Finally,you are advised that you should stop further Dealings and transaction with all the fake business Partners to protect you from losing more funds to them as we await to receive your Active Phone Numbers and Contact Address to enable us process your payment and send your Atm Card without further delay.

Yours In Service,
Dr Andrew Pocock
For:British High Commission

 

ALERT:YOUR PAYMENT IS IN SERIOUS DANGER ………

From: “ECO BANK PLC”<news@logical.it>
Reply-To: <georgehamington4@superposta.com>
Subject: ALERT:YOUR PAYMENT IS IN SERIOUS DANGER ………
Date: Sun, 24 Feb 2013 16:19:44 -0600
To: xxxxxxxxxxxxxxxxx

From The Desk Of: George Hamington.
Telelegram: Eko Bank Plc
Telephone:+234 708 2750967
E-mail

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mrs. Diane Thill From Philadelpia , with an application to receive the payment of $41.2million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mrs. Diane Thill From Philadelpia, whose information’s is below, to claim and receive the payment on your behalf?

2. Did you sign any “Deed of Assignment” in his favor thereby making him the current beneficiary with the following account details: Account Name: Diane Thil, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these funds

You are to call with the above Phone Number for more clarifications. You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill own file which he sent to us,so that we can know the real owner of this said amount.

1. Your Full Banking Details………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profesional/Relegion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………

We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communiccation with any other office(s) in order to enable us help you receive this fund.Call me on the Telephone number +234 708 2750967 for further details after you have send in the requested information as directed above.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.

Mr. George Hamington
Director of Foreign Operations
Eko Bank Plc

 

Contacting You Again

From: “Annice bt Konting”<lr@premiacap.com>
Reply-To: <anniceking1@netcmail.com>
Subject: Contacting You Again
Date: Wed, 3 Apr 2013 23:36:59 +0800
To: xxxxxxxxxxxxxxxxx

Compliment of the day,

I am Ms. Annice bt Konting auditor/ credit room (Reputable bank in Asia). I got your contact information from a reputable business/professional directory of your country, which gives me assurance of your legibility as a person, I send you this brief letter to solicit your partnership to transfer the sum of ($19.8 Million USD) to your country.

Act as the original legitimate and official beneficiary of the funds.
Receive the funds into a business/private bank account anywhere in the world.

I will send to you the full details on how the business will be executed and also note that you will receive 35% of the above mentioned amount if you agree to help me execute this business.

Best Regards
Ms. Annice bt Konting
Email: anniceking1@netcmail.com
RESPOND FOR DETAILS

 

Your Assistance Needed.

From: “Eng John Hendrick”<engjohn.hendrick@yahoo.co.za>
Reply-To: <eng.john_hendrick@yahoo.co.za>
Subject: Your Assistance Needed.
Date: Thu, 4 Apr 2013 21:10:51 -0700
To: xxxxxxxxxxxxxxxxx

DATABASE ADMINISTRATOR.
P O Box 3511
Johannesburg
2000
South Africa.

Good Day,
How are you and your family?. I am John Hendrick and I am the data base administrator of a bank situated in Johannesburg South Africa which I am yet to disclose to you until you fully indicate your interest in this business proposal which I am relating to you because of security reason as I am a staff in the same bank.

I know you will be surprised to get a message from me but never mind because the only thing that brought you to me is business assistance which I believe you will really give a taught if I give you the detail.

I have worked in this bank for 10 years as the database administrator and my job is to create users and also upgrade and manage indexes of the database of this bank.

The bank itself is going into distress and I know that because of my vital position as the database administrator and it is expected that with this global recession, the bank may loose its ground any moment from now.

During my last maintenance of the database, as I was backing up the files in the database, an account popped out which happens to have popped out due to the account has become dormant and there is a program that I created in the database that is responsible for extracting any account that has not been functional for over a period of 3 years and the program automatically removes values from the user making the account dormant and inactive.

I immediately accessed the files of the account registration and found out the owner did not administer any next of kin or beneficiary to the account opening documents that was imputed in his account folder.

I then ran a search and got his contact address in Tanzania and I made contacts to that address and was notified that the house which was rented by the account owner has been sold over 2 years ago and was duely informed but the landlord of the house that the person I was asking about had died some years ago.

I have run a trace and found out about the origin of his death and you can read the news link below for more details of his death.

http://www.telegraph.co.uk/ news/worldnews/ africaandindianocean/tanzania/ 1501084/Tycoon-dies-with- family-in-Tanzania-safari- plane-crash.html

His name is Mr. Alan Williams and his bank account has a balance of US$19, 500 000 00 ( nineteen million, five hundred thousand U.S Dollar).
I want you to be well informed that no one in the bank know about this because immediately I got the full information about his death, I encrypted his account and hid it one of the folder in the database where no one could find it because

I know that if this information gets first to one of the officials of the bank, they will immediately grab this money and get rich.

As the database administrator of the bank, I have full access to all the files and folders in the database of the bank and I have the privilege of inputting ,editing and deleting files and information in the database and I can put your name as the next of kin so that we can claim this money instantly without any problem because it will be clear to everybody in the bank and even the whole world that the late owner of the account made you his next of kin because it will be in the banks database and nobody will ever get into trouble.

I can’t do it by myself because I am the database administrator and it will never work if I am directly involved and also I need a foreigner for this to happen.

I have everything planned out and if you are willing to assist me, email me back so that I will give you my private telephone number so that we will discuss in more detail and introduce ourselves fully to each other.

Thank you for taking your time to read this message and I will give you my direct telephone number immediately I get your response.

Have a wonderful day.

With much respect and regard,

Eng. John Hendrick
(O.C.A , O.C.P ,D.B.A)

 

Dear Accredited Beneficiary

From: “Federal Bureau of Investigation-FBI”<info@fbi.org>
Reply-To: <benwash001@blumail.org>
Subject: Dear Accredited Beneficiary
Date: Fri, 29 Mar 2013 23:12:35 +0800
To: xxxxxxxxxxxxxxxxx

Federal Bureau of Investigation-FBI
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535
Phone: (202) 278-2478

Dear Accredited Beneficiary

From the Federal Bureau of Investigation-FBI, we write to bring to your
knowledge that series of financial investigation was recently conducted in
some of the reported financial institutions around the globe and several
valid contracts/inheritance and winning funds were recovered of which
yours is among, after detail reviewed your payment file to us. We have
received a mandate from the Office of the Foreign Assets Control
Department of Treasury (OFAC) to release a first part payment in the
amount of $1,200,000.00 USD to you from the recovered assets account.

We believe this notification meets you in a very good present state of
mind and health. Please get back to us as quickly as possible so that we
can send you further payment information and advice.

Thank you

Ben Wash
Special Agents in Charge
FBI Department
benwash001@blumail.org

 

YOUR TRANSFER NOTIFICATION

From: “michael williamson”<remote@mail.hdfi.net>
Reply-To: <western_union204@superposta.com>
Subject: YOUR TRANSFER NOTIFICATION
Date: Mon, 1 Apr 2013 10:52:21 +0100
To: xxxxxxxxxxxxxxxxx

Attention Beneficiary,

I am contacting you because I’ve sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you
need to contact the Western Union agent Mr. Patt Kilobro and ask him to give you all the transfer payment information and MTCN.

Agent: Patt Kilobro
Email: western_union204@superposta.com
Phone: +229 98644349

Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when
E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him.

Do get in touch with me once you have received the money. Please copy thisemail: western_union204@superposta.com, and paste before replying to him or simply
call him at his number: +229 66020124

Sincerely,
Rev. Michael Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: bobwilliamson@imf.com

 

GOODDAY SIR/MADAM

From: MRS STACY RUSSEL <msoshi@ukrpost.ua>
Reply-To: <mrsstacy@e-mail.ua>
Subject: GOODDAY SIR/MADAM
Date: Fri, 5 Apr 2013 15:44:37 +0800
To: xxxxxxxxxxxxxxxxx






 


Dear Beneficiary,


 


 


 


 


How are you? Hope all is well with you and your family? I know that you might have forgotten about this your outstanding fund due to our mistake on the delivery it up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $4.5Million US dollars have not been sent to you as it was instructed by the Government of Malaysia.


 


We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been converted into ATM Master Card to free it from expiring, we are hereby informing you that all the necessary arrangement for your ATM MASTER CARD Payment worth of $4.5Million US Dollars has been granted for your payment last week.


 


Note your ATM Master Card is well packaged with every legal document covered it and normal formalities process without having any problem with any Authorities or with your Federal Government, so we are here by inviting you to our office for pick up and issue the Secret pin code/number to you to enable you make withdrawal at any ATM MACHINE WORLDWIDE nearest of your choice, as it’s activated. But if you cannot be able to come down here in our office in person be inform that you are going to pay for delivery/shipping fee of your ATM MASTER CARD, so if you are unable to come down here then you are required to update them with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.


 


 


 


1. Your Full name: ________________


 


2. Your home Address: ______________


 


3. Your cell phone: _________________


 


4. Your home phone: _________________


 


5. Your age/sex: ____________________


 


6. Your occupation: _________________


 


7. Your country: ____________________


 


8. A copy of your ID: _______________


 


 


 


 


Thanks and God Bless You.


 


Yours sincerely,


 


Mrs STACY RUSSEL


 

Re: Partnership Request

From: “Richard Duke”<richk0011@gmail.com>
Reply-To: <richardduke97@yahoo.com.hk>
Subject: Re: Partnership Request
Date: Tue, 2 Apr 2013 17:50:41 -0500
To: xxxxxxxxxxxxxxxxx

BARRISTER RICHARD DUKE (Esq.)
Tel: +447045712825
Fax: +447092888420

Dear my worthy fellow,
I am Mr. Richard Duke, a Legal practitioner based in London, United Kingdom and the personal Attorney to Late Mr. Roland Lake who was formerly a private investor/ realtor with the Frank Howard Allen Realtors before his death, hereinafter shall be referred to as my client. Many years ago, my client and his wife along with their two children were among victims of Boeing 737 Airline crash that claim the lives of all occupants.

Since then, I have made several enquiries from the embassy to locate his next of kin or any of his extended relatives, but all to no avail. My client made a deposit in a Bank at London valued presently at US$10,500,000.00 (Ten Million and Five Hundred Thousand United States Dollars) and the bank has issued me an official notification to appoint the next of kin or beneficiary who will benefit this funds, otherwise the account will be confiscated within the next fifteen(15) working days.

Since I have been unsuccessful to locate any of my late client’s relatives, I seek your consent to permit me present you as the next of kin/ beneficiary of my late client’s estate so that the proceeds of this account would be transferred to you in a smmoth and legitimate means.

Already, I have set out modalities for achieving my aim of appointing you as the bonafide next of kin as well transfer the money out of United Kingdom, for us to share the money in the ratio of 50% for me and 40% to you. We shall collectively donate the remaining balance of 10% to Haiti Relief Organizations.

It is my intention to achieve this transfer in a legitimate way, all I required from you is your honest Co-operation, confidentiality and trust to enable us see this transaction through. This is a very legal business that I am 100% sure of its success and is absolutely risk free.

Kindly signify your willingness to assist by sending me an email for further procedures relating to this transaction. The email shall include the below information:

1. Your full name
2. Your telephone and fax numbers.
3. Your Full address.
4. Your age and occupation.

Once I receive your positive response, I will then furnish you with more details on how we shall proceed with the claim.
I look forward to receiving your prompt response.

Yours Sincerely,
Barr. Richard Duke (Esq

 

From The Desk of: Mr. Fares D Noujaim Bank of America 1680 Broadway, New York, NY 10019, USA. Attn: The Beneficiary, TELEGRAPHIC TRANSFER NOTICE. We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the Governor of Bank in London (BL) has signed on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund. This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe Asia & Pacific Ocean in other to help improve their business. Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information we needed to be reconfirmed by you. 1.Your Full Bank Account Details 2.Your Direct Cell or office phone to reach you 3.Your address of locations 4.Your full name 5. Your Equity Line of Credit Information Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated. all your response should be directed through our alternative email address for the immediate attention of the credit control department. Yours Faithfully, Mr. Fares D Noujaim Vice Chairman/ Director of Credit control Dept sent you a link from San Ramon Patch – New Weight Loss Support Group – Check It Out, Tell a Friend!

From: San Ramon Patch <noreply@patch.com>
Reply-To: bankamerica570@yahoo.com
Subject: From The Desk of: Mr. Fares D Noujaim Bank of America 1680 Broadway, New York, NY 10019, USA. Attn: The Beneficiary, TELEGRAPHIC TRANSFER NOTICE. We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the Governor of Bank in London (BL) has signed on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund. This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe Asia & Pacific Ocean in other to help improve their business. Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information we needed to be reconfirmed by you. 1.Your Full Bank Account Details 2.Your Direct Cell or office phone to reach you 3.Your address of locations 4.Your full name 5. Your Equity Line of Credit Information Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated. all your response should be directed through our alternative email address for the immediate attention of the credit control department. Yours Faithfully, Mr. Fares D Noujaim Vice Chairman/ Director of Credit control Dept sent you a link from San Ramon Patch – New Weight Loss Support Group – Check It Out, Tell a Friend!
Date: Wed, 3 Apr 2013 13:18:14 -0400
To: xxxxxxxxxxxxxxxxx

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From The Desk of: Mr. Fares D Noujaim Bank of America 1680 Broadway, New York, NY 10019, USA. Attn: The Beneficiary, TELEGRAPHIC TRANSFER NOTICE. We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the Governor of Bank in London (BL) has signed on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund. This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe Asia & Pacific Ocean in other to help improve their business. Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information we needed to be reconfirmed by you. 1.Your Full Bank Account Details 2.Your Direct Cell or office phone to reach you 3.Your address of locations 4.Your full name 5. Your Equity Line of Credit Information Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated. all your response should be directed through our alternative email address for the immediate attention of the credit control department. Yours Faithfully, Mr. Fares D Noujaim Vice Chairman/ Director of Credit control Dept (bankamerica570@yahoo.com) thought you would be interested in this: New Weight Loss Support Group – Check It Out, Tell a Friend! (http://sanramon.patch.com/blog_posts/new-weight-loss-support-group-check-it-out-tell-a-friend)

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San Ramon Patch

From The Desk of: Mr. Fares D Noujaim Bank of America 1680 Broadway, New York, NY 10019, USA. Attn: The Beneficiary, TELEGRAPHIC TRANSFER NOTICE. We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the Governor of Bank in London (BL) has signed on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund. This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe Asia & Pacific Ocean in other to help improve their business. Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information we needed to be reconfirmed by you. 1.Your Full Bank Account Details 2.Your Direct Cell or office phone to reach you 3.Your address of locations 4.Your full name 5. Your Equity Line of Credit Information Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated. all your response should be directed through our alternative email address for the immediate attention of the credit control department. Yours Faithfully, Mr. Fares D Noujaim Vice Chairman/ Director of Credit control Dept (bankamerica570@yahoo.com) has shared the following blogpost from San Ramon Patch:
New Weight Loss Support Group – Check It Out, Tell a Friend!

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From: Ms. Carman L. Lapointe

From: “UNITED NATION”<test@lp.org>
Reply-To: <un.nation234@live.com>
Subject: From: Ms. Carman L. Lapointe
Date: Thu, 28 Mar 2013 04:33:09 +0900
To: xxxxxxxxxxxxxxxxx

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we
have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your
account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the
Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some topNigerian and Canadian Government Officials are interested in your fund and they
are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address, direct
phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to
receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the
Notarization fee.

Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General for Internal Oversight Services

 

Attention:Beneficiary,

From: “Western Union Money Transfer”<info@mail.com>
Reply-To: <mr.johnsonpaul@outlook.com>
Subject: Attention:Beneficiary,
Date: Mon, 1 Apr 2013 14:09:16 +0530
To: xxxxxxxxxxxxxxxxx

Attention:Beneficiary,

My name is Mr. Johnson Paul,from the United Nations.It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollas into United Kingdom transactions in Hopeless Dreams to have none of them become a reality.Your file is one of the approved legitimate beneficiaries to receive part-payment of $10.5Million USD.

Right now,as directed by our secretary general Mr.Ban Ki-Moon,We have agreed with the United States Government that $100,000.00USD (One Hundred Thousand Dollas) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of $10.4M USD (Ten Million Four Hundred Thousand Dollas Only).Please take note that you will pay $390.00 USD only being Notarization fee and this is the only financial obligation that you will undertake to receive the $100,000.00 USD (One Hundred Thousand Dollas Only)through the Western Union Money Transfer.please understand that if you are not readly to make the sum $390.00 Dollas to receive your first Installmental Payment of $100,000.00 USD please do not response to this email.

Based on the above subject matter,I would like you to urgently respond to this message with your full information so that I can process the Western Union Money Transfer on your behalf within the next 24 hours and release your fund.

Contact him by sending him with the underlisted informations :

Mr. Johnson Paul
E-mail ID: mr.johnsonpaul@outlook.com

1. Full name….
2. Country………..
3. Contact Address…….
4. Telephone Number……
5. Marital Status………
6. Occupation…..
7. Age…

Sincerely yours,
Davidson, Lia

 

Federal Bureau of Investigation . (FBI)

From: “Federal Bureau of Investigation (FBI)”<steve@accuspeech.com.tw>
Reply-To: <johnt.thomas@outlook.com>
Subject: Federal Bureau of Investigation . (FBI)
Date: Fri, 5 Apr 2013 11:21:23 -0300
To: xxxxxxxxxxxxxxxxx

Federal Bureau of Investigation . (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.5 Million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you pay before the end of this month you save $273 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $312.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $312.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $312 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.5Million USD you are advised to contact me, as i am the correspondent in Africa the delivery officer with the information below,

Name: Barrister John Thomas
Email: johnt.thomas@outlook.com

You are advised to contact him with the information?’s as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (253) 214-6097
FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Barrister Greg Johnson of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

 

REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION )

From: “World Bank Group Chief Financial Officer(CFO)(WORLD BANK) Head Office”<noreply@finances.worldbank.org>
Reply-To: <ubsuk46@56788.com>
Subject: REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION )
Date: Fri, 5 Apr 2013 19:32:56 -0500
To: xxxxxxxxxxxxxxxxx






(WORLD BANK) Head Office


The World Bank 1818 H Street,


N.W. Washington, DC 20433 U.S.A.


Debt Release Funds.


Our Ref:-4C9X0UE3X0


Your Ref: 35460021


Call:+1-213-261-5258


E-Mail: worldbnksettlement04@yahoo.com


Websites:https: https://finances.worldbank.org/


                                


                               


                    REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) WORLD BANK COMPENSATION




 


 


Dear Beneficiary,




 


Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmes and United Nation compensations.


Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.


You will receive your compensations payments either by Cheque to your home address, or Bank direct wire transfer to your destination local account.




 


We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the of the Federal Reserve Bank of AmericaTreasury committee members of The Federal Reserve Board of Governors in Washington DC,by this following means of choice below for your own security reasons.




 


Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is One million five hundred thousand United State Dollars ( USD$1.5Million ).


I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: ubsuk47@56788.com with immediate effect and we shall give you further details on how your fund will be released,According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs.




 


CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM




 


 


FULL  NAME…………………………………….


DATE OF BIRTH…………………………………


POSTAL/ADDRESS………………………………


Male or Female………………………………………………


NATIONALITY…………………………………..


OCCUPATION……………………………………


MOBILE TELEPHONE……………………………


EMAIL ADDRESS………………………………..


PIN CODE/POSTAL NO…………………………………..


SCAN COPY OF YOUR IDENTITY……………….




 


Send a copy of your response to




 


Union Bank Of Switzerland(UBS)


Address: 1 Finsbury Avenue, London EC2M 2PB. UBS AG


London Branch,United Kingdom,


Contact Person: Dr.John Oswel


General Manager, Foreign Transfer Unit,


Bank Email ID: ubsuk47@56788.com


Bank Phone Numbers:  +44(0)8719745472,+44(0) 8719746681


Bank Fax Numbers: +44(0)8719747122,+44( 0)8719747832




 


Also call us as soon as you send the e-mail to Union Bank Of Switzerland(UBS) to enable us give immediate response to your mail after sending your information’s to the Bank:Direct Hot-line: Call: +1-213-261-5258 or email us directly on: worldbnksettlement04@yahoo.com




 


Regards,




 


Mr.Vincenzo La Via


World Bank Group Chief Financial Officer(CFO)


( World Bank) Head Office


The World Bank 1818 H Street,


N.W. Washington, DC 20433 U.S.A.


Tel: +1-213-261-5258


E-Mail: worldbnksettlement04@yahoo.com


Website: https://finances.worldbank.org


 


 

OCC/US.GOVT/REF/027/PMT-072013

From: “Mr John Wagner”<johnwagnerocc@nationalbanks.net>
Reply-To: <felton_andrew@ymail.com>
Subject: OCC/US.GOVT/REF/027/PMT-072013
Date: Wed, 13 Feb 2013 09:00:07 +0100
To: xxxxxxxxxxxxxxxxx

Mr John Wagner
Director for Bank and Anti-Money Laundering
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,Washington DC
Email:johnwagner37@aol.com

Ref: OCC/US.GOVT/REF/027/PMT-072013

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: Sharon Gilbert, 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 No:+44-702 405 7787 ,Email: andrewfelton@yahoo.co.uk

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

Mr John Wagner
Director for Bank Secrecy Act and Anti-Money Laundering
Comptroller of the Currency

http://www.occ.gov/images/biography/john-wagner.jpg

 

Please ready and get back to me

From: “Barr.Marvin Hamson”<wfalimore2@yahoo.com>
Reply-To: <barr.marvinhamson001@hotmail.com>
Subject: Please ready and get back to me
Date: Tue, 2 Apr 2013 12:09:44 -0500
To: xxxxxxxxxxxxxxxxx

From:Barr.Marvin Hamson
Marvin Hamson & Associates.(Attorney AT Law)
Office Address:Condor House,2-5 St. Paul’s Churchyard
London, EC4M 8AL.United Kingdom
Private Cell:+44-741-8479499
Private Email:barr.marvinhamson001@hotmail.com

Attn:Dear Friend,
I am Barr.Marvin Hamson,a British National and Personal Attorney to Late Mr.Mohamed Abdelbaky Ragab,I have urgent and very confidential business proposition for you and I strongly believed that you

will not betray the trust I have bestowed in you.

My client Late Mr.Mohamed Abdelbaky Ragab, was a contractor,an Oil Merchant and Consultant
with the Shell Petroleum Corporation Company. A Kuwaiti and he Made a numbered time (Fixed) Deposit for twelve calendar months, valued at ?15,250,000.00 GBPS (Fifteen Million Two Hundred and Fifty

Thousand Great Britain Pound Sterling in one of the banks here in London before his death.

Upon maturity of the deposit,the bank sent a routine notification to his forwarding address but got no reply After a month,they sent a reminder and finally discovered from his contract

employers,Shell Petroleum Corporation Company that Mohamed Abdelbaky Ragab Died in a plane crash with Egypt Air Flight 990, 1999 air crash for more information about this crash and person,see the

link bellow for your confirmation.

website:http: http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Website:http:http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since the bank got this information about his death and on further investigation they found out that he died without making a WILL and all attempts to trace his next of kin was fruitless.I

therefore made further investigation and discovered from his file that my late client Mr.Mohamed Abdelbaky Ragab did not declare any next of kin or relations in all his official documents,

including his Bank Deposit paperwork with the Bank. This sum of ?15,250,000.00 GBPS (Fifteen Million Two Hundred and Fifty Thousand Great Britain Pound Sterling is still sitting in that Bank and

the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

According to Laws and ethics of this bank, at the expiration of 15 (Fifteen) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin and beneficiary to late Mr.Mohamed Abdelbaky Ragab my client,at this Fourteenth year of his demised

so that the fruits of this man’s labor will not get into the hands of some corrupt government officials.

This is simple, I will like you to provide immediately the bellow listed information: so that as the attorney in charge I will prepare the necessary documents and affidavits that will put you in

place as the next of kin.

a) Your Full name
b) Your address
c) Your phone/Fax
d) Copy of your international Passport/Drivers License
e) Your Occupation and Marital Status

In fact I could have done this deal alone but because of my position in this country as a civil servant (Attorney), we are not allowed to operate a foreign account and would eventually raise an eye

brow on my side during the time of transfer as a lawyer to the deceased.

I shall render the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate administration in your favor for the transfer. A

bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to

share in the ratio of 50% for me and 50% for you.

There is no risk at all as all the paperwork for this transaction will be done by me the attorney and the position of the bank is guaranteed as the successful execution of this transaction is 100%

assured.

If you are interested, please reply immediately via this email address: barr.marvinhamson001@hotmail.com

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for

easy communication. More important please,observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to

invest my share in your country.

Awaiting your urgent reply.

Regards,

Barr.Marvin Hamson
Marvin Hamson & Associates.(Attorney AT Law)
Private Cell:+44-741-8479499
Private Email:barr.marvinhamson001@hotmail.com

 

Cancelled: Dear Beneficiary United Nations Very Urgent.

From: Office File <officefiles1s1@yahoo.com.ph>
Reply-To: Office File <officefiles1s1@yahoo.com.ph>
Subject: Cancelled: Dear Beneficiary United Nations Very Urgent.
Date: Thu, 4 Apr 2013 07:50:02 -0700 (PDT)
To: xxxxxxxxxxxxxxxxx

——=_Part_1050905_1155961356.1365087002075
Content-Type: multipart/alternative;
boundary=”—-=_Part_1050906_2105439530.1365087002075″

——=_Part_1050906_2105439530.1365087002075
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit

YAHOO! CALENDAR – CANCELLED EVENT

officefiles1s1@yahoo.com.ph has cancelled the invitation:

Dear Beneficiary United Nations Very Urgent.

When:
Monday, April 1, 2013 9:30a – 10:30a (GMT+00:00)

United Nations Headquarters
1 United Nations Plaza New York,
NY 10017, U.S.A
Tel: +229-98799-671

Dear Beneficiary,

It has come to my knowledge that your over-due contract/Inheritance/Winning sum placed on HOLD by the United State Government due to lack of proper documentations will be released to you within 24hrs from now. This latest development is due to the exit of former US Treasury Secretary Mr. Timothy Geithner.

The fund in the value of $1,500.000.00 with the La Caixe Bank in Spain will be ready for transfer as soon as you pay for the Income Duty Tax fee of $89 only to Mr. MIKE EZE in COTONOU, BENIN. Agent EZE will get the duty income tax paid on your behalf to the IRS office and then La Caixe Bank will transfer the fund to your Bank Account.

In response to this email kindly provide your bank account and if you wish for an electronic
card payment it will be arranged for you. You are therefore advise to send the below details
to my secured email.

FULL NAME, HOME ADDRESS, MOBILE AND HOME TELEPHONE

Send your response to my secure email: unation@rocketmail.com

Call me as soon as you get this email. +229-98799-671

Yours sincerely,

Amos John
Secretary General UN.
*~*~*~*~*~*~*~*~*~*
Delete invite ?
http://calendar.yahoo.com/officefiles1s1/deleteInvite?e=”ScamOfTheDay.com Guy”&uid“96add8-e351-45db-a56a-baeb7ebc49d1&tk=yxITIR3rEiRkTE.ByebRf1prVjw-&hh=nI_yLmYxD2qZreB5GWMsNK.MlJ8-

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Calendar
Cancelled: Dear Beneficiary United Nations Very Urgent.

When:
Monday, April 1, 2013


9:30a – 10:30a (GMT+00:00)


From:
officefiles1s1@yahoo.com.ph
Message:

United Nations Headquarters
1 United Nations Plaza New York,
NY 10017, U.S.A
Tel: +229-98799-671

Dear Beneficiary,

It has come to my knowledge that your over-due contract/Inheritance/Winning sum placed on HOLD by the United State Government due to lack of proper documentations will be released to you within 24hrs from now. This latest development is due to the exit of former US Treasury Secretary Mr. Timothy Geithner.

The fund in the value of $1,500.000.00 with the La Caixe Bank in Spain will be ready for transfer as soon as you pay for the Income Duty Tax fee of $89 only to Mr. MIKE EZE in COTONOU, BENIN. Agent EZE will get the duty income tax paid on your behalf to the IRS office and then La Caixe Bank will transfer the fund to your Bank Account.

In response to this email kindly provide your bank account and if you wish for an electronic
card payment it will be arranged for you. You are therefore advise to send the below details
to my secured email.

FULL NAME, HOME ADDRESS, MOBILE AND HOME TELEPHONE

Send your response to my secure email: unation@rocketmail.com

Call me as soon as you get this email. +229-98799-671

Yours sincerely,

Amos John
Secretary General UN.



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SUMMARY:Dear Beneficiary United Nations Very Urgent.
DESCRIPTION:United Nations Headquarters\n1 United Nations Plaza New York\,\n
NY 10017\, U.S.A\nTel: +229-98799-671\n \nDear Beneficiary\,\n \nIt has come
to my knowledge that your over-due contract/Inheritance/Winning sum placed
on HOLD by the United State Government due to lack of proper documentations
will be released to you within 24hrs from now. This latest development is du
e to the exit of former US Treasury Secretary Mr. Timothy Geithner.\n \nThe
fund in the value of $1\,500.000.00 with the La Caixe Bank in Spain will be
ready for transfer as soon as you pay for the Income Duty Tax fee of $89 onl
y to Mr. MIKE EZE in COTONOU\, BENIN. Agent EZE will get the duty income tax
paid on your behalf to the IRS office and then La Caixe Bank will transfer
the fund to your Bank Account.\n \nIn response to this email kindly provide
your bank account and if you wish for an electronic\ncard payment it will be
arranged for you. You are therefore advise to send the below details\nto my
secured email.\n \nFULL NAME\, HOME ADDRESS\, MOBILE AND HOME TELEPHONE\n \
nSend your response to my secure email: unation@rocketmail.com\n \nCall me a
s soon as you get this email. +229-98799-671\n \nYours sincerely\,\n \nAmos
John\nSecretary General UN.\n\nRemove event from your calendar: http://calen
dar.yahoo.com/officefiles1s1/deleteInvite?e=”ScamOfTheDay.com Guy”&uid“96add8-
e351-45db-a56a-baeb7ebc49d1&tk=yxITIR3rEiRkTE.ByebRf1prVjw-&hh=nI_yLmYxD2qZr
eB5GWMsNK.MlJ8-
ATTENDEE;RSVP=TRUE:mailto:bizdeals1975@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bizinfo@gailquantock.ws
ATTENDEE;RSVP=TRUE:mailto:bizkitlife@gmail.com
ATTENDEE;RSVP=TRUE:mailto:bizoptions@optonline.net
ATTENDEE;RSVP=TRUE:mailto:bj.1946bob@gmail.com
ATTENDEE;RSVP=TRUE:mailto:bj2676@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bj4940@sbcglobal.net
ATTENDEE;RSVP=TRUE:mailto:bjb54h2o@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bjbguice@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bjbry@maine.rr.com
ATTENDEE;RSVP=TRUE:mailto:bjbutler@mchsi.com
ATTENDEE;RSVP=TRUE:mailto:bjc4unc@aol.com
ATTENDEE;RSVP=TRUE:mailto:bjcustom@frontiernet.net
ATTENDEE;RSVP=TRUE:mailto:bjd0918@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bjeanaew@yahoo.com
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ATTENDEE;RSVP=TRUE:mailto:bjg712@att.net
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ATTENDEE;RSVP=TRUE:mailto:bjmylittleworld@gmail.com
ATTENDEE;RSVP=TRUE:mailto:bjnd05@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bjnixon@purdue.edu
ATTENDEE;RSVP=TRUE:mailto:bjr07@sbcglobal.net
ATTENDEE;RSVP=TRUE:mailto:bjr58@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:bjt2112@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bjusticerealtor@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bjyocum@localnet.com
ATTENDEE;RSVP=TRUE:mailto:bk_jewels@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bkabakchiev@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bkaechler@att.net
ATTENDEE;RSVP=TRUE:mailto:bkalakay@aol.com
ATTENDEE;RSVP=TRUE:mailto:bkb10284@vip.cybercity.dk
ATTENDEE;RSVP=TRUE:mailto:bkc788@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bkc@suddenlink.net
ATTENDEE;RSVP=TRUE:mailto:bkcalzada@bellsouth.net
ATTENDEE;RSVP=TRUE:mailto:bkclements@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:”ScamOfTheDay.com Guy”
ATTENDEE;RSVP=TRUE:mailto:bkfarms@eaglecom.net
ATTENDEE;RSVP=TRUE:mailto:bkfisher808@gmail.com
ORGANIZER;CN=Office File:mailto:officefiles1s1@yahoo.com.ph
DTSTART;TZID=”Etc/GMT”:20130401T093000
DTEND;TZID=”Etc/GMT”:20130401T103000
STATUS:CONFIRMED
CLASS:PUBLIC
X-MICROSOFT-CDO-INTENDEDSTATUS:BUSY
TRANSP:OPAQUE
X-MICROSOFT-DISALLOW-COUNTER:TRUE
DTSTAMP:20130404T144945Z
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SUMMARY:Dear Beneficiary United Nations Very Urgent.
DESCRIPTION:United Nations Headquarters\n1 United Nations Plaza New York\,\n
NY 10017\, U.S.A\nTel: +229-98799-671\n \nDear Beneficiary\,\n \nIt has come
to my knowledge that your over-due contract/Inheritance/Winning sum placed
on HOLD by the United State Government due to lack of proper documentations
will be released to you within 24hrs from now. This latest development is du
e to the exit of former US Treasury Secretary Mr. Timothy Geithner.\n \nThe
fund in the value of $1\,500.000.00 with the La Caixe Bank in Spain will be
ready for transfer as soon as you pay for the Income Duty Tax fee of $89 onl
y to Mr. MIKE EZE in COTONOU\, BENIN. Agent EZE will get the duty income tax
paid on your behalf to the IRS office and then La Caixe Bank will transfer
the fund to your Bank Account.\n \nIn response to this email kindly provide
your bank account and if you wish for an electronic\ncard payment it will be
arranged for you. You are therefore advise to send the below details\nto my
secured email.\n \nFULL NAME\, HOME ADDRESS\, MOBILE AND HOME TELEPHONE\n \
nSend your response to my secure email: unation@rocketmail.com\n \nCall me a
s soon as you get this email. +229-98799-671\n \nYours sincerely\,\n \nAmos
John\nSecretary General UN.\n\nRemove event from your calendar: http://calen
dar.yahoo.com/officefiles1s1/deleteInvite?e=”ScamOfTheDay.com Guy”&uid“96add8-
e351-45db-a56a-baeb7ebc49d1&tk=yxITIR3rEiRkTE.ByebRf1prVjw-&hh=nI_yLmYxD2qZr
eB5GWMsNK.MlJ8-
ATTENDEE;RSVP=TRUE:mailto:bizdeals1975@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bizinfo@gailquantock.ws
ATTENDEE;RSVP=TRUE:mailto:bizkitlife@gmail.com
ATTENDEE;RSVP=TRUE:mailto:bizoptions@optonline.net
ATTENDEE;RSVP=TRUE:mailto:bj.1946bob@gmail.com
ATTENDEE;RSVP=TRUE:mailto:bj2676@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bj4940@sbcglobal.net
ATTENDEE;RSVP=TRUE:mailto:bjb54h2o@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bjbguice@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bjbry@maine.rr.com
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ATTENDEE;RSVP=TRUE:mailto:bjc4unc@aol.com
ATTENDEE;RSVP=TRUE:mailto:bjcustom@frontiernet.net
ATTENDEE;RSVP=TRUE:mailto:bjd0918@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bjeanaew@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bjeanwilliams@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bjena16@gmail.com
ATTENDEE;RSVP=TRUE:mailto:bjg712@att.net
ATTENDEE;RSVP=TRUE:mailto:bjmcfarland@charter.net
ATTENDEE;RSVP=TRUE:mailto:bjmuirhead@peoplepc.com
ATTENDEE;RSVP=TRUE:mailto:bjmylittleworld@gmail.com
ATTENDEE;RSVP=TRUE:mailto:bjnd05@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bjnixon@purdue.edu
ATTENDEE;RSVP=TRUE:mailto:bjr07@sbcglobal.net
ATTENDEE;RSVP=TRUE:mailto:bjr58@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:bjt2112@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bjusticerealtor@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bjyocum@localnet.com
ATTENDEE;RSVP=TRUE:mailto:bk_jewels@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bkabakchiev@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bkaechler@att.net
ATTENDEE;RSVP=TRUE:mailto:bkalakay@aol.com
ATTENDEE;RSVP=TRUE:mailto:bkb10284@vip.cybercity.dk
ATTENDEE;RSVP=TRUE:mailto:bkc788@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:bkc@suddenlink.net
ATTENDEE;RSVP=TRUE:mailto:bkcalzada@bellsouth.net
ATTENDEE;RSVP=TRUE:mailto:bkclements@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:”ScamOfTheDay.com Guy”
ATTENDEE;RSVP=TRUE:mailto:bkfarms@eaglecom.net
ATTENDEE;RSVP=TRUE:mailto:bkfisher808@gmail.com
ORGANIZER;CN=Office File:mailto:officefiles1s1@yahoo.com.ph
DTSTART;TZID=”Etc/GMT”:20130401T093000
DTEND;TZID=”Etc/GMT”:20130401T103000
STATUS:CONFIRMED
CLASS:PUBLIC
X-MICROSOFT-CDO-INTENDEDSTATUS:BUSY
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——=_Part_1050905_1155961356.1365087002075–

 

From Mrs. Emilly Olivier Jackman…..Please Contact DHL!!!m

From: “Mrs. Emilly Olivier Jackman”<mrs.emillyjackman7564@hotmail.com>
Reply-To: <mrs.emillyojackman01@gmail.com>
Subject: From Mrs. Emilly Olivier Jackman…..Please Contact DHL!!!m
Date: Thu, 4 Apr 2013 12:48:00 +0100
To: xxxxxxxxxxxxxxxxx






 


My Dear,


 


I am sure this mail would be coming to you as a surprise since we have


never met before and you would also be asking why I have decided to chose


you amongst the numerous internet users in the world, precisely I cannot


say why I have chosen you but do not be worried for I saw your profile on


the Internet, which has made me accomplish my request. May the almighty


God bless and see you through with this mission if you can carefully read


and digest the message below.


 


Before I move further, permit me to give you a little of my biography,I am


Mother Emilly Olivier, 87 Years old woman and the wife of Late


Sir Jackman Olivier who died in a Plane crash on Monday the 7th of September


1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see


site below for more information.


 


http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html


 


After the death of my husband I became the Head of his investment and now


that I am old and weak I have decided to spend the rest of my life with my


family and loved ones whom I never had time for during the course of my


business life, but before the death of my husband we had a plan to use the


last days of our lives to donate half of what we have worked for to the


less privilege and charity homes and the other half for ourselves, family


members and close friends, and it is so unfortunate that my husband is not


alive today to do this with me and I am very weak and old now, hence I


have decided to do this philanthropic work on behalf of my late husband


and Presently,


 


I have willed out almost half of our assets to several charity homes and


to some of the less privilege in different countries. Despite the


agreement between my late husband


 


and I to give aid to the deprived,we also agreed to render support to an


individual we have not meet before in life due to the fact when we were


still young in life we receive an anonymous help from an individual we did


not knowand which we have not being able to know till date, the impact we


got from suchgesture made us to do same.


 


I am sorry to inform you that you will never have the chance to know me


becauseI have just concluded the assignment which my husband and I have


agreed uponbefore his sudden death and you happened to be the beneficiary


of our last WILL,irrespective of your previous financial status, hence I


need you to do me afavor by accepting our offer that will cost you


nothing.


 


I have presently deposited a Cheque in the sum of 5,800,000.00 United States


Dollars with DHL express to deliver to you, what you have to do now is to


contact the DHL COURIER SERVICE as soon as possible to know when they will


deliver your package to you because of the expiring date.


 


I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE


(SCT/0433/F) because I do not know your name and the address you would


want toreceive the parcel with. I couldn’t find them on net while


browsing your profileif not I would have given it to DHL for immediate and


fast delivery of thisparcel to you.


 


For your information, I have paid for the delivering Charge, Insurance


Premiumand Clearance Certificate Fee of the cheque showing that it is not


a Drug Moneyor meant to sponsor Terrorist attack in your Country.You have


to contact the DHL COURIER SERVICE, NIGERIA now for the delivery of the


cheque with this information bellow;


 


CONTACT PERSON: Mr. Mark Ibe


Email : dhlservice014@hotmail.com


Telephone:    +234 7063163447


 


Again, you are not to pay for the delivering Charge, the Insurance premium


andthe Clearance Certificate Fee of the Cheque because I have already paid


for them, the only money you are expected to pay is 185 United States


Dollars for the security keeping of the cheque so far.I would have paid


the fee but the company insisted that I should not because they don’t


know when you will be contacting them and to avoid demurrage or further


cost.You are to reconfirm the below information to them to avoid any


mistake on the Delivery.


 


Postal address;


Full Names:


Direct telephone number;


 


Below is the security keeping code: (SCT/0433/F) of the draft, you are to


also present it to them for verification before delivery.


 


Let me repeat again, try to contact them as soon as you receive this mail to


avoid any further delay and remember to ask them to provide you with the


method they wish to use in receiving their security keeping fee of 185


United States Dollars for their immediate action.


 


Note: Please I do not want you to thank me or my husband all I need you to


do is, When you get this fund, use ONLY 800.000.00 (Eight hundred thousand


United States Dollars) for your effort and USE THE REST OF THIS FUND FOR


CHARITY PORPOSE IN THE WAY IT WILL PLEASE HUMANITY.


 


Yours Faithfully


Mrs. Emilly Olivier Jackman


 

YOUR PAYMENT CODE (09051982) USD$5MILLION DOLLARS

From: “Ms. Valerie Amos”<info@un.org>
Reply-To: <zbankpaymentoffice@yahoo.com.hk>
Subject: YOUR PAYMENT CODE (09051982) USD$5MILLION DOLLARS
Date: Wed, 3 Apr 2013 12:24:38 +0100
To: xxxxxxxxxxxxxxxxx

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2013.

RE: YOUR COMPENSATION PAYMENT AWARD OF USD$5MILLION DOLLARS

Congratulations Beneficiary,

You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$5Million Dollars each.

These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr.Chris Lucas of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your ATM Debit Card of USD$5Million Dollars.This fund is in form of a ATM Debit Card for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the ATM Debit Card to you. Contact Mr.Chris Lucas of ZENITH PAYMENT CENTER with your payment code: 09051982 immediately for your ATM Debit Card at the given address below:

Person to contact: Mr.Chris Lucas

E-MAIL: zbankpaymentoffice@yahoo.com.hk

phone: +2348035907486

I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM Debit Card. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:

2. Your Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

10.Scanned copy of your identification:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

 

GOD BLESS YOU ?

From: “MR DANIEL KWASI” <daann01@yahoo.co.jp>
Reply-To: <danikwassii1@yahoo.co.jp>
Subject: GOD BLESS YOU ?
Date: Wed, 3 Apr 2013 15:21:48 +0100
To: xxxxxxxxxxxxxxxxx

The regional manager
Barclays bank of Ghana ltd
Cape coast branch.

Hello My Dear friend,

Compliment of the season to you. I know that this letter will come to you as a surprise, with the full hope that you will bear with me to assist me.

I am Mr. Daniel Kwasi, the regional manager of Barclays bank of Ghana ltd cape coast branch in the Central region of Ghana.

I am writing to you for a good business which I want you to assist me and received this fund into your bank account in your country, this money in question (EIGHT MILLION FIVE HUNDRED AND FORTY THOUSAND UNITED STATE DOLLARS ($8.540USD) is the fund which I discover on the course of Last year 2012 business financial report and I have package it in what we call escrow call account with no beneficiary as an officer of this bank I can not be directly connected to this fund, So my aim of contacting you is to assist me and receive this fund in your bank account.

Please there is no risk involved, may I assure you that this business is 100% legal, and it is also bank-to-bank transfer, all I need from you is to stand claim as the original depositor of the funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account, and I shall give you 40% of the total sum as soon as this fund hits your account and I shall also visit you in your country for the shearing it.

Please if you are willing to assist me, please indicate your interest by replying soonest.

Thanks and be blessed.
Mr. Daniel Kwasi.

 

Congratulations!!!!!!!!!!

From: “UK Lottery”<onlinecordinator@uklotto.com>
Reply-To: <linkwilly1@gmail.com>
Subject: Congratulations!!!!!!!!!!
Date: Thu, 4 Apr 2013 00:12:23 -0700
To: xxxxxxxxxxxxxxxxx






UK Lottery in conjunction with Microsoft Inc.


E-Promo Office


Tolpits Lane, Watford,


Herts WD18 9RN England




3rd of April 2013




Reference#: GBL24/3204006/025/01




Congratulations!!!!!!!!!!




Dear Beneficiary,




We wish to inform you that your associated e-mail address was randomly selected in the UK/Microsoft quaterly online sweepstakes promotional draws held on 30th March 2013, and a total cash prize of ?350,000.00 has been approved to be remitted to you.




Participants in this special lottery draws were collected from over 1 million verified company and individual email accounts and your email address attached to E-ticket No.0017-8247-607-3089 after an electonic ballot draws subsequently won in the 2nd category of this lottery program and this entitles you to claim and receive your winning prize money. Do also be informed that other winners in this category have been contacted respectively so you are advised to immediately contact your claims agent via email providing,




(1)Your full name(s)




(2)Contact address




(3)Contact telephone number




(4)Sex




(5)Identification Passport


 


(6)Age & (7)Quoting your reference number as shown above for due processing and remittance of your prize money.




Your claims agent details are below,




Agent: Mrs. Sussy Zhang


E-mail: lybellezhang@yahoo.cn




Note: Claims processing may take between 24hrs – 72 hrs and your advised to keep your winning informations personal to avoid double claims and unwarranted abuse of this program.




Yours faithfully,




Prof. William Barnes


Online Coordinator


 

Kindly Treat With Utmost Urgency.

From: “Barrister O. C Joe Okocha”<info@localhostt.com>
Reply-To: <barrocj@yahoo.co.jp>
Subject: Kindly Treat With Utmost Urgency.
Date: Thu, 4 Apr 2013 06:03:47 +0200
To: xxxxxxxxxxxxxxxxx






Dear Beneficiary,




 




I am Barrister O C. Joe Okocha, a legal practitioner and an attorney to late Mr. Richard Blanchard.He died in 2008 on his trip to your country.My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the Finance Institution where this fund valued at $25,000,000.00 Million Dollars was deposited.






 


Moreover,I write to seek your humble consent to present you as the next-of-kin and beneficiary to my late client fund,so that the fund will be paid to you as his real beneficiary.I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust by forwarding to me your below personal data.Kindly gets in touch with me on this my private email address (barrjoeokochaesq@yahoo.co.jp) with your below personal data;




 




1). Full Names:………….


2). Contact Address:…………


3). Age & Sex :……..


4). Telephone & Fax Number:………..


5). Occupation:…………..


6). Your Personal/private Email Address:………….






 


Regards,


Barrister O C. Joe Okocha


Email: barrjoeokochaesq@yahoo.co.jp


 

ATTN: ATM CARD PAYMENT BENEFICIARY,

From: “ROBERT MUELLER”<info@lee.com>
Reply-To: <imf.center101@yahoo.com.cn>
Subject: ATTN: ATM CARD PAYMENT BENEFICIARY,
Date: Thu, 4 Apr 2013 16:36:10 +0800
To: xxxxxxxxxxxxxxxxx

ATTN: ATM CARD PAYMENT BENEFICIARY,
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

THIS IS A GOOD NEWS FOR YOU FROM THE FBI. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND THE FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, SO WE FINALLY REACHED AN AGREEMENT THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $350 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $350 USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU INCASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (WUP/MGP/PMT) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 1,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 5,000.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 1,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY march 26 2013. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

MEANWHILE,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR UN-COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS/FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT Barr. Stephen Nelson IMMEDIATELY WITH THIS CODE (WUP/MGP/PMT) WITH THE CONTACT BELOW AS HE IS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $350.00 ONLY TO FEDEX OR UPS COURIER COMPANY.

CONTACT PERSON: Barr. Stephen Nelson
PRIVATE EMAIL ADDRESS :( imf.center101@yahoo.com.cn )

YOU’RE ADVISED TO CONTACT HIM IMMEDIATELY TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IT IS THE $350.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS LISTED BELOW:

1. YOUR FULL NAME………………………
2. CONTACT ADDRESS………………………………….
3. YOUR AGE……………………………………..
4. OCCUPATION……………………………………
5. PHONES AND FAX NUMBER………………

NOTE: YOU’RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR Barr. Stephen Nelson WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.
YOURS IN SERVICE,
DIRECTOR
ROBERT MUELLER,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev. Father Barr. Stephen Nelson who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

 

United Nation Approved Compensation Fund For Transfer

From: “THE MONITORING TEAM/EFCC/FBI”<Postmaster@ampleinfosoft.com>
Reply-To: <edujlgs@ig.com.br>
Subject: United Nation Approved Compensation Fund For Transfer
Date: Thu, 4 Apr 2013 13:57:53 -0400
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

——=_NextPart_000_00E7_01C2A9A6.60A274E6
Content-Type: text/html;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit






                            


    Economic and Financial Crime Commission


No. 5, Bill Clinton Crescent, Off Adetokunbo Ademola


Wuse II, Abuja, Nigeria


 


Good day to you, message from ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) and United Nation head Office here in Nigeria and United State.


 


 


And we have started working towards the eradication of fraudsters and scam Artists in Western part of Africa and the United State With the help of United States Government and the United Nations.


 


We have been able to track down so many of this scam artist in various parts of West African countries and Asia) and they are all in our custody.


 


 


We have been able to recover millions of Dollars from these scam artists, The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 scam victim in order to recover from all they have lost financially.


 


 


This email is being directed to you because your email address and home address details was found on a file including a package left by the Remittance Manager Mr. George Kerry, on my desk, including his Absence on Leave Letter. He has also confirmed that due to your lack of co-operation on your part for not abide by rules regulation giving to you in respect to your contract /inheritance payment; he was unable to facilitate immediate processing of your compensation fund with a renowned Bank into your Bank Account.


 


 


We also have noticed that you had made flimsy excuses about scam and that you have been scammed of so much money. Be informed that we have verified your payment file as directed to us, and your email is among the list of our outstanding beneficiaries that Federal Government of Nigeria is willing to compensate with the sum of$2.5Million only, by Electronic Bank Wire Transfer into your designated bank Account via the paying bank approved the Senate committee on financial issues.


 


Contact EFCC Assistant Commissioner Mr. Rinaldop Dantas for your compensation fund



Phone: +2348037165537


 


Option 1: Fund through Electronic Bank Wire Transfer, confirm the below listed info:


 


1 Your bank name:


2. Bank address:


3. Your account number:


4. Routing number:


5. Swift code/IBAN:


6. Beneficiary name:


7. Phone/Mobile no:


8. Address:


9. Nationality


10. Gender


11. Occupation


12. Age


 


OPTION 2: to receive fund through International Certified Bank delivery, fill in the listed details below:


 


(1) Full name:


(2) Delivery address:


(3) Direct mobile/ phone /fax:


(4) Occupation


(5)Gender


(6) Nationality


(7) Age


 


This required information will be sent to the Courier Company In-charge for delivery of your International Certified to your doorstep.


 


 


Upon our receipt of the above mentioned information, your payment will be programmed and processed for release directly from the paying Bank. Due to several complains we have received from some beneficiaries of an uneasy way to received their fund as a result of high rates of scam practiced in Africa, we have decided to handle the processing of the release of your fund to ensure security measures is adhered and appropriately put in place.


 


 


For your own good make sure you stop dealing with scammer and imposter, and also make sure you forward the daily scams letter you received to us be warned.


                                              


                                                                     

Yours in Service


IBRAHIM LABORDE


Chairman Economic and Financial Crime Commission


FOREIGN OPERATIONING DEPARTMENT


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272ue/TzVyiqNeKcdn6H4lfFb9l7xT8MJY/EPh17nV9ChmZ4Lu1yL20KgEll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——=_NextPart_000_00E7_01C2A9A6.60A274E6–

 

Federal Bureau of Investigation (FBI)

From: “ROBERT S. MUELLER,”<info@lee.com>
Reply-To: <fbi82@yahoo.cn>
Subject: Federal Bureau of Investigation (FBI)
Date: Thu, 4 Apr 2013 16:38:24 -0400
To: xxxxxxxxxxxxxxxxx






 


Federal Bureau of Investigation


Counter-terrorism Division and Cyber Crime Division


J. Edgar. Hoover Building Washington DC


ROBERT S. MUELLER,


 


Attention Beneficiary,


 


Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes


 


those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some


 


impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza,


 


Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen


 


and some impostors claiming to be The Federal Bureau of Investigation.


 


The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums


 


of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have


 


negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be


 


released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used


 


anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).


 


We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and


 


also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can


 


track from Delivery Company website to confirm people like you who have received their payment successfully.


 


 


Name: GERALD D. WARNER  FedEx Tracking number 875777537332 (www.fedex.com)


 


 


To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of


 


Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has


 


been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.


 


Lord Ruben  (ATM Card Center Director)


Central Bank of Nigeria


Central Business District,


Cad astral Zone, federal


Capital Territory,Nigeria.


ATM Card Center Director Lord Ruben


Email: fbi82@yahoo.cn


Phone: +234-813-112-1034


 


Do contact Lord Ruben of the ATM Card Center via his contact details above and furnish him with your details as listed below:


 


FULL NAMES: __________________________________


DELIVERY ADDRESS FOR ATM CARD: __________________


SEX: _______________


DATE OF BIRTH: __________________


OCCUPATION: __________________


TELEPHONE NUMBER: _____________________


EMAIL ADDRESS: _____________________


 


On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making


 


payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM


 


Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.


 


ROBERT S. MUELLER,


DIRECTOR


FEDERAL BUREAU OF INVESTIGATION


UNITED STATES DEPARTMENT OF JUSTICE


WASHINGTON, D.C. 20535


Phone Number: +1 (206) 259-9114


 


Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in


 


contact with Lord Ruben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from


 


impostors to this office so we could act upon it immediately. Help stop cyber crime.


 

Congratulations From Camelot UK Lotteries Limited.

From: “Camelot UK Lotteries”<ukoffice@camelotgroup.co.uk>
Reply-To: <as4409319@gmail.com>
Subject: Congratulations From Camelot UK Lotteries Limited.
Date: Thu, 4 Apr 2013 22:14:20 -0400
To: xxxxxxxxxxxxxxxxx






Camelot UK Lotteries Limited


Registered office: Tolpits Lane, Watford, Herts WD18 9RN


http://www.camelotgroup.co.uk/


Telephone:  +44-703-197-5664


Fax:  +44-871-314-0291


 


 


 


Dear Beneficiary,


 




 


Compliments of the year 2013 which has brought you a very big fortune in life.Our lottery company was contacted by Allen and Violet Large of Canada citizens but once lived their life in UK to run a lottery promotion that brings us to 2013. This promotion attracts a prize award of GBP500, 000.00 Pounds(Five Hundred Thousand Pounds) and should be paid out to the eventual winner of the promotion. So for this promotion to be done without favouring any body or group, The Camelot UK Lotteries decided to run an email address lottery program by randomly select an email address.




 


Allen and Violet Large, both in their 70s, said their good fortune in the year 2010 had been a ‘big headache’ and they had decided against going on a spending spree.What you’ve never had, you never miss,’ Violet, 78, told the Toronto Star. She and Allen, 75, eventually decided it was better to give than receive and were totally at ease with handing over the money. Therefore the final arrangement was made and the go ahead given to us to conduct a prize award lottery promotion using an email ballot system for a winner to emerge and receive the prize money.




 


You can verify more on this by visiting the web pages below.


 


 


http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html


 


 


http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html




 


Thus, Camelot UK Lotteries were able to gather millions of email addresses of individuals, companies and group of people all over the world for this purpose. All participants’ E-mail Address were selected through a random sampling and your E-mail Address which was attached to file reference number (ES/325OPN/07) emerged as one of the lucky winners that won the sum of ?500,000.00 GBP. Congratulations!!!


 


 


Please note that your file reference number (ES/325OPN/07) falls within the European office in LONDON UNITED KINGDOM. In view of this, your ?500.000 Pounds would be released to you by our payment office in London United Kingdom upon your contact with them. Endeavour to contact the Lottery Promotion Co-ordinator in UNITED KINGDOM with your file reference number (ES/325OPN/07) and your information’s below for onward processing of your prize money.


 


 


Do find the contact information of the officer in charge of claims as stated below:


  


Mr Donatus Butego


Tolpits Lane, Watford, Herts WD18 9RN


United, Kingdom.


Email:as4409319@gmail.com


Telephone: +44-703-197-5664


  


Contact him immediately with all the required information’s as stated below to process your payment.


 


 


Full Names:


Age:


Occupation:


Current Address:


Country:


Valid Phone Number:


Mobile Number:


Fax (optional):


Other Email:


  


 


On behalf of Allen and Violet Large, Kindly accept our congratulations.


 




Yours Faithfully


 


Brain George


For Camelot Lottery UK


 

Attn: Beneficiary, Your $1.5 Million Dollars Compensation

From: “Mr. Ibrahim Larmode”<INFO@EFCC.COM>
Reply-To: <barristertonywillimas@yahoo.fr>
Subject: Attn: Beneficiary, Your $1.5 Million Dollars Compensation
Date: Fri, 5 Apr 2013 09:30:07 +0200
To: xxxxxxxxxxxxxxxxx






ECONOMIC & FINANCIAL CRIME COMMISSION


(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),


SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation




 


 


Attn: Beneficiary,




 


 


I am Mr. Ibrahim Larmode the charman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria. We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the United States government and the united Nation.




 


 


We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-Crime commission and the united state Government has ordered the money recovered from the scammers to be shared among 100 lucky people around the global.




 


 


This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.




 


 


Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million, we have arranged your payment through our swift card payment center. you are to make a payment of $250 dollars for the save keeping of your ATM CARD before it can be delivered to your house address.




 


 


Feel free to contact the processing office: Barrister Tony Williams. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand dollars only per day. So you are advice to contact, the processing officer Barrister Karim Abubakar.




 


 


Barron with your provided information’s required.


CONTACT PERSON: Barrister Tony Williams.


CONTACT EMAIL: barristertonywillimas@yahoo.fr






 


 




Provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.




 


 


1) YOUR FULL NAME.


2) YOUR RECEIVING ADDRESS.


3) YOUR TELEPHONE NUMBER.


4) YOUR PROFESSION.


5) YOUR AGE.


6) YOUR COUNTRY.


7) YOUR ID.


 


Best Regard,


Mr. Ibrahim Larmode


CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION


(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.




 


 


Note: that if no seriousness is seen in you. We have no choice to other than to cancel your fund. We have no time to waste in this transaction any more. This is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card. You are hereby advice only to be in contact with Barrister Tony Williams. of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.


 

Payment Allocation

From: “Usman Bello”<arthur@sunshine-earth.com>
Reply-To: <mr.usmanbello0@yahoo.co.uk>
Subject: Payment Allocation
Date: Fri, 5 Apr 2013 02:27:23 -0700
To: xxxxxxxxxxxxxxxxx






Unpaid Beneficiary.


 


 


This is to acquaint you on the outcome of our 1 day meeting with the U.N International Financial Investigation Unit and Association of Better Business Bureau concerning the current issue bordering the entire world as per the settlement of all outstanding payments such as contract funds, inheritance / next of kin and lottery winnings that originated from Africa, Europe, America, and the Middle East. Be informed that following our verification exercise as mandated, startling observations were made as indicated by abnormalities detected in initial payment processes embarked upon in the past through the various payment approach.


 


 


However, a part payment of $10,500,000.00 (Ten million, five hundred thousand United States Dollars) has been jointly approved to be uploaded into a Platinum Card that can be accessible at any inter-switch cash machine worldwide or via International Certified Bank Draft, a swift telegraphic transfer can equally be made into your bank account depending on your preferred choice of reception.This development became necessary and relevant to checkmate incessant claims being made by some fraudulent beneficiaries where record  has it that they have been paid over the last couple of years and up till date they are still asking for their payment thus this has made the whole payment process very frustrating.


 


 


Finally, for the purpose of proper verification of your identification among other relevant information for the release of your funds, it is imperative that you furnish this office with your direct telephone / fax numbers and all necessary payment details for final reconciliation.


 


 


Prompt and committed response advised.


 


Usman Bello


 


 


For and onbehalf of,


Debt Management Office.


 


 


Mr. Joe Ugoala.


 

Business Proposal

From: “Barr. Mario Sanchez”<Mariosanchez102@io.ocn.ne.jp>
Reply-To: <mariosanchez102@yahoo.es>
Subject: Business Proposal
Date: Fri, 5 Apr 2013 13:15:42 -0700
To: xxxxxxxxxxxxxxxxx






Castellon de la Plana 20,


28006, Madrid – Spain.


Tel:  +34 639533637


Email: mariosanchez102@yahoo.es


REF:    EUR/STAL/AAS307-13    


                                                                                                                                


April 5th, 2013.


 


 


Business Proposal


 


My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004 train bombing in Madrid. You can get more information’s on the site web address below:


http://news.bbc.co.uk/2/hi/3500452.stm, It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret hence I solicit your confidence in this matter.


My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued €12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge amount was deposited in a secret account since the year 2003 under Blind Trust Fund Protection Act 6/OJ L184/ PT3 and we have been working on the project since then.


 


Though I know that a transaction of this magnitude will make any one apprehensive and worried, but there is nothing really to worry about because all relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank.


 


Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.


 


Upon the completion of the transaction I wish to point out that I want 10% of this money to be shared among the charity Organizations,While the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality And success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail:(mariosanchez102@yahoo.es)


If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.


   


Awaiting your immediate response.


 


Best Regards,  


 


 


Barr. Mario Sanchez.


Attorney at Law


 

Expandable Garden Hose Reaches 50 Feet and Weighs About One Pound!

From: “ASOTV Flex-AbleHose” <brett.john@jebeructwah.info>
Reply-To:
Subject: Expandable Garden Hose Reaches 50 Feet and Weighs About One Pound!
Date: Thu, 4 Apr 2013 10:06:21 -0700
To: xxxxxxxxxxxxxxxxx

——=Part.442.1429.1365095181
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit

Flex-Able Hose – The Compact, Lightweight Hose That Will Never Kink Or Tangle

http://www.jebeructwah.info/417/8/9/27/100.12tt8474736AAF9.php

No Thanks – http://www.jebeructwah.info/417/8/9/27/100.12tt8474736AAF15.html

P.O. Box 991, Ashburn, VA 20146

illion.Those increases, I think, are dramatic,” Reichert told Fox News.A longtime Democratic
tax lawyer says royalties, or passive income are a common tool for
nonprofit groups to earn revenues, and pointed to the Sierra Club as
another beneficiary of arms-length arrangements.”That is the classic royalty situation where the
Sierra Club in effect simply makes its mailing lists available to other
charities in return for royalty,” said attorney Bill Josephson. “I don’t have
any problem with that, nor does anybody else.”But Republicans say AARP’s deal
with United HealthCare is different, and in the letter to the IRS,
they point to what they say are several examples of AARPs daily
influence over the business, including its authority over United’s operating plan and
its ability to “approve, modify on a line-by-line basis, or provide specific
direction to United.”Josephson said if thats indeed the case, “the kinds of
hands-on relationships (AARP) has with its supposedl
denied request and receive that response within 72 hours, the Pentagon
added.Another new policy will standardize retention periods for sexual assault records across
the military services. Specified documents will be retained for 50 years in
unrestricted cases and for five years in restricted cases to give victims
longer access to documents related to sexual assault, the Defense Department said.While
the report found that the U.S. Military Academy at West Point is
in partial compliance with the department’s policies regarding sexual harassment and assault,
it concluded the academy was not in compliance with department policy for
providing prevention and response training to all cadets.The Service Women’s Action Network,
a national human rights organization founded by women veterans, was critical of
the increase in sexual abuse reports. Greg Jacob, policy director for the
organization, also underscored the noncompliance with Pentagon policy in the report.”Ending th

——=Part.442.1429.1365095181
Content-Transfer-Encoding: 7bit
Content-Type: text/html; charset=us-ascii






Flex-Able Hose – The Compact, Lightweight Hose That Will Never Kink Or Tangle

Flex-Able Hose - The Compact, Lightweight Hose That Will NEVER Kink Or Tangle







































nd the product used, to improve safety and follow-up care.
Oppenheimer & Co.Although Iraq sits atop the world’s fourth largest proven reserves
of conventional crude, decades of sanctions, war, sabotage and negligence have battered
the sector that generates about 95 percent of the government’s foreign revenues.
Iraq hopes to boost its output to 12 million barrels per day
by 2017 from about 3 million a day now. Such a surge
will only be possible with help from foreign majors.Despite its oil resources,
electricity remains spotty, at best, years after Saddam’s ouster and the country
faces chronic problems with unemployment and private sector growth largely because of
daily violence and rampant corruption.Western companies have so far been wary of
significant investments in a country where violence has recently spiked, and where
tensions are growing between Sunnis and Shiites.During the last two international licensing
rounds, Western majors expressed little appetite, and Baghdad signed contracts with a
host of state-run com

——=Part.442.1429.1365095181–

 

Expandable Garden Hose Reaches 50 Feet and Weighs About One Pound!

From: “Order Flex-AbleHose” <chris.jade@jebeructwah.info>
Reply-To:
Subject: Expandable Garden Hose Reaches 50 Feet and Weighs About One Pound!
Date: Thu, 4 Apr 2013 10:06:21 -0700
To: xxxxxxxxxxxxxxxxx

——=Part.442.1429.1365095181
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit

Flex-Able Hose – The Compact, Lightweight Hose That Will Never Kink Or Tangle

http://www.jebeructwah.info/417/8/9/30/100.12tt6985189AAF9.php

No Thanks – http://www.jebeructwah.info/417/8/9/30/100.12tt6985189AAF15.html

P.O. Box 991, Ashburn, VA 20146

illion.Those increases, I think, are dramatic,” Reichert told Fox News.A longtime Democratic
tax lawyer says royalties, or passive income are a common tool for
nonprofit groups to earn revenues, and pointed to the Sierra Club as
another beneficiary of arms-length arrangements.”That is the classic royalty situation where the
Sierra Club in effect simply makes its mailing lists available to other
charities in return for royalty,” said attorney Bill Josephson. “I don’t have
any problem with that, nor does anybody else.”But Republicans say AARP’s deal
with United HealthCare is different, and in the letter to the IRS,
they point to what they say are several examples of AARPs daily
influence over the business, including its authority over United’s operating plan and
its ability to “approve, modify on a line-by-line basis, or provide specific
direction to United.”Josephson said if thats indeed the case, “the kinds of
hands-on relationships (AARP) has with its supposedl
denied request and receive that response within 72 hours, the Pentagon
added.Another new policy will standardize retention periods for sexual assault records across
the military services. Specified documents will be retained for 50 years in
unrestricted cases and for five years in restricted cases to give victims
longer access to documents related to sexual assault, the Defense Department said.While
the report found that the U.S. Military Academy at West Point is
in partial compliance with the department’s policies regarding sexual harassment and assault,
it concluded the academy was not in compliance with department policy for
providing prevention and response training to all cadets.The Service Women’s Action Network,
a national human rights organization founded by women veterans, was critical of
the increase in sexual abuse reports. Greg Jacob, policy director for the
organization, also underscored the noncompliance with Pentagon policy in the report.”Ending th

——=Part.442.1429.1365095181
Content-Transfer-Encoding: 7bit
Content-Type: text/html; charset=us-ascii






Flex-Able Hose – The Compact, Lightweight Hose That Will Never Kink Or Tangle

Flex-Able Hose - The Compact, Lightweight Hose That Will NEVER Kink Or Tangle







































nd the product used, to improve safety and follow-up care.
Oppenheimer & Co.Although Iraq sits atop the world’s fourth largest proven reserves
of conventional crude, decades of sanctions, war, sabotage and negligence have battered
the sector that generates about 95 percent of the government’s foreign revenues.
Iraq hopes to boost its output to 12 million barrels per day
by 2017 from about 3 million a day now. Such a surge
will only be possible with help from foreign majors.Despite its oil resources,
electricity remains spotty, at best, years after Saddam’s ouster and the country
faces chronic problems with unemployment and private sector growth largely because of
daily violence and rampant corruption.Western companies have so far been wary of
significant investments in a country where violence has recently spiked, and where
tensions are growing between Sunnis and Shiites.During the last two international licensing
rounds, Western majors expressed little appetite, and Baghdad signed contracts with a
host of state-run com

——=Part.442.1429.1365095181–

 

Delivery of your CHECK is ready

From: “Jacob Lew”<wire-alert@treasury.gov>
Reply-To: <jacob.j.lew@excite.com>
Subject: Delivery of your CHECK is ready
Date: Tue, 2 Apr 2013 00:52:58 +0100
To: xxxxxxxxxxxxxxxxx

U.S. Department of the Treasury

1500 Pennsylvania Avenue, NW

Washington, D.C.

Website: http://www.treasury.gov

Date: 01/04/2013

Attn:

With Gratitude to God Almighty, I write to officially acknowledge receipt of your e-mail communication regarding the release of your approved payment valued at the sum of $6,500,000.00 USD via issuance of a CERTIFIED CHECK drawn on the FEDERAL RESERVE BANK OF NEW YORK, which is the Central Bank of the United States.

However, by virtue of my position as the Secretary of the Treasury, I wish to state categorically that a CERTIFIED CHECK of $6,500,000.00 USD drawn on the FEDERAL RESERVE BANK OF NEW YORK will be issued and sent to you via the UPS Courier Company to your address at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a “Fund Clearance Certificate”, which is estimated to the value of $250 USD. The “Fund Clearance Certificate” is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the CHECK will be sent to your address.

Meanwhile, I have been mandated by the Secretary of State (John Kerry) to carry out this assignment without receiving any fee from the beneficiary except the $250.00 USD for the processing of the “Fund Clearance Certificate”. To that effect, you are advised to send the $250.00 USD to the State Accounting department .

However, I am enclosing herewith a scanned copy of my Working identity Card to prove my real identity as the Secretary of the Treasury under the U.S Department of the Treasury. I will be expecting to receive your earliest reply and details of payment for the $250 dollars as quickly as possible.

Yours Sincerely,

Jacob “Jack” Lew

Secretary of the Treasury