URGENT REPLY NEEDED,

From: “Mr. ROBERT S. MUELLER”<s._mueller11@usa.com>
Reply-To: <s._mueller@usa.com>
Subject: URGENT REPLY NEEDED,
Date: Wed, 10 Apr 2013 14:08:35 -0400
To: xxxxxxxxxxxxxxxxx






FROM ROBERT S. MUELLER III [Code SSSSFBI]


FEDERAL BUREAU OF INVESTIGATION FBI.


WASHINGTON DC./United State Office.


FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.


[Code SSSSFBI]


 


 


Attn: The Beneficiary.


 


 


It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government 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 Dr.Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.


 


 


Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Interswitch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS. Because we have signed a contract with UPS which should expired by September 30th 2013. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.


 


 


Name :William quiring


UPS Tracking Number: 1Z388VT40193510200 (www.ups.com)


……………………………………………………………………………………


Name: charles dick


UPS Tracking Number:1Z388VT40191983418 (www.ups.com)


……………………………………………………………………………………..


Name: Angie Moore


UPS Tracking Number:1Z388VT40194678976(www.ups.com)


…………………………………………………………………………………….


Name :Jevaughn Barnes


UPS Tracking Number:1Z388VT40190533987 (www.ups.com)


……………………………………………………………………………………


Name :Sharon Lee McCarty


UPS Tracking Number:1Z388VT40192092398 (www.ups.com)


……………………………………………………………………………………..


Name : Donna L. Vargas:


UPS Tracking Number: A3722239171 (www.upscom)


…………………………………………………………………………………….


Name : Rovenda Elaine Parsey:


UPS Tracking Number:A3722239055 (www.ups.com)


…………………………………………………………………………………………………………….


Note: Everything that will impede the process of transfer has been taken care of, to effect the release of your fund valued at $5.5million you are advised to contact the director of payment and delivery officer Mr. David Joe with the information below,email: joe.drdavid@yahoo.com On contacting him do provide him with the following information’s required from you for the shipping of your ATM card parcel:


 


 


Name: Mr. David Joe


Email: joe.drdavid@yahoo.com


Your full Name:…………………


Your Address:………………….


Country:………………………


Sex:…………………………..


Occupation:…………………….


Home/Cell Phone:……………….


A valid copy of your identity is also needed.


 


 


Thanks,


Mr. ROBERT S. MUELLER


FBI [Code SSSSFBI]


CC: Federal Bureau of Investigation


CC: National Central Bureau of Interpol


 

Urgent Notification

From: “Mr.Andrew chow.”<adnchow@yahoo.co.jp>
Reply-To: <adnchow@yahoo.co.jp>
Subject: Urgent Notification
Date: Wed, 10 Apr 2013 07:33:10 -0600
To: xxxxxxxxxxxxxxxxx

I am a Diplomat named Mr.Andrew Chow mandated to deliver your inheritance to you in your

country of residence. The funds total US$15.5 Million and you were made the beneficiary of

these funds by a benefactor whose details will be revealed to you after handing over the

funds to you in accordance with the Agreement I signed with the benefactor when he enlisted

my assistance in delivering the funds to you. I am presently at JFK Airport in the United

States of America and before I can deliver the funds to you, you have to reconfirm the

following information so as to ensure that I am dealing with the right person.
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we

can make arrangements on the exact time I will be bringing your package to your residential

address. Send the requested information so that we can proceed.
Regards
Mr.Andrew chow

 

RE: FINAL PAYMENT NOTIFICATION

From: “James Powell”<info@fbi.org>
Reply-To: <c.criipps@aol.com>
Subject: RE: FINAL PAYMENT NOTIFICATION
Date: Tue, 9 Apr 2013 15:33:46 -0700
To: xxxxxxxxxxxxxxxxx






messages as phishing scams, so this might contain unsafe content.  Learn moreFederal 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 two weeks ago. It is obvious that you have not received your fund which is to the tune of $2,850,000.00 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 all outstanding payment and has signed an agreement for all payment to be make from here the United States Of America 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 through ATM card for safety purpose.






ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine 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 bank account.




The ATM Card would be mailed to you via TNT parcel Service. Because we have signed a contract with TNT which should expire by April 20th, 2013 you will only need to pay $450 instead of $600 saving you $150 So if you pay before April 20th,2013 you save $150 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 $450.00 nothing more!






Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.




Note: Everything has been taken care of by the Government, the United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $450.






DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 because it is a high security parcel but because TNT parcel Service have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $450 nothing more and no hidden fees of any sort!




To effect the release of your fund valued at $2,850,000.00 you are advised to contact our correspondent here in the United States Of America, Mr. Charles Cripps with the information below Mr Charles Cripps is our correspondent he will be an intermediary between you, we the FBI and the paying bank, Note this arrangement was made in order to avert fraud because we the FBI dont want your information exposed to the public Mr Cripps would be the only person that would have your full contact information for safety purpose.




Mr. Charles Cripps


Email:c.criipps@aol.com




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




Your full Name…………


Your Address:…………..


Home/Cell Phone:…………..




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 48hrs after you have made the payment for shipping.






Yours Sincerely,


Mr. JAMES POWELL


FEDERAL BUREAU OF INVESTIGATION


UNITED STATES DEPARTMENT OF JUSTICE


WASHINGTON, D.C. 20535






Note:All correspondences and Questions should be directed to Mr.Charles Cripps and 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 Mr.Charles Cripps 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.


 

RE:OUTSTANDING FUND TRANSFER

From: “Dr.Robert D Weeks”<worldbank89@ymail.com>
Reply-To: <worldbank14@ymail.com>
Subject: RE:OUTSTANDING FUND TRANSFER
Date: Wed, 10 Apr 2013 11:34:04 +0100
To: xxxxxxxxxxxxxxxxx






             WORLD BANK


     World Bank Auditors UK Desk


  United Kingdom Regional Delegation


The World Bank London Office Milbank Tower


12th Floor 21-24; Milbank, London SW1P 4QP, UK


 




 


Hello:Beneficiary,


 


RE: INHERITANCE/CONTRACT INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF USD $10,500,000.00


 


We in the World Bank United Kingdom wish to congratulate and inform that you will be paid installments and the first


 


approved installment is TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (USD10.5Million)Do furnish this office with your


 


full name and address with your mobile phone and fax number include your Banking details where you wish your fund to


 


be credited.


 


      


 




Regards,


Dr.Robert D Weeks


Director


World Bank UK Desk


United Kingdom Regional Delegation


Telephone:+447924548368


 


 

Dear Beneficiary,

From: “Mr. Teed More” <ffffffffffffffff@yahoo.es>
Reply-To: atmcarddepartment1981@yahoo.es
Subject: Dear Beneficiary,
Date: Tue, 09 Apr 2013 10:02:24 -0400
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary,

This is to officially notify you that your fund has been duly approved and gazetted for immediate payment to you via ATM Master card. However, it is
our pleasure to inform you that your ATM Card has been approved and upgraded in your favor.

The ATM Master card is Valued at $2.600,000.00 You are advised to respond immediately with the under listed information’s for clarity and further
direction on how to receive your ATM Master card and for avoidance of error:

FULL NAMES:
ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH
MARITAL STATUS:

Thank you.

Regards,

Mr. Teed More
Tell: +2347034273331

 

***BULK*** Your GBP9.7Million Overdue Fund

From: Allied Irish BankGB <backup@mankiewicz.com.cn>
Reply-To: <mrjcheong@yahoo.com.hk>
Subject: ***BULK*** Your GBP9.7Million Overdue Fund
Date: Sat, 6 Apr 2013 06:25:00 -0500
To: xxxxxxxxxxxxxxxxx






Attention Beneficiary:






I am Mr. Cheong, i work with Allied Irish Bank,i wish to place your name as the beneficiary to GBP9.7Million Pounds due to the death of the depositor who died many years ago along with her family.




 


The funds I am referring to is right here in this bank floating in suspense account, therefore I solicit for your cooperation to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world. Note, half of the total fund will be for your cooperation and assistance.




 


I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.




 


1)Name:


2)Address:


3)Tel:


4)Age:


5)Sex:


6)Occupation Status:




 


Awaiting your quick response,


Mr. Cheong.


E-mail: mrjcheong@yahoo.com.hk


 

The Beneficiary

From: “Mrs.Mary Wilcox”<j.gestel118@upcmail.nl>
Reply-To: <unoffng000@e-mail.ua>
Subject: The Beneficiary
Date: Tue, 9 Apr 2013 11:37:28 +0200
To: xxxxxxxxxxxxxxxxx

Attn:The Beneficiary

Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive p a y m e n t of of US$750.000.00 as one of the scammed victims.

Be guided therefore to get in touch with the country supervising p a y m e n t officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.

Name Mr.George Lukas
Email glukas50@e-mail.ua

Notify us in writing as soon as you get paid of the above amount.

Faithfully yours,

Mrs.Mary Wilcox

 

Pls Confirm

From: “Ofiri Apia” <jwillesq@live.com>
Reply-To: amesah@kimo.com
Subject: Pls Confirm
Date: Mon, 8 Apr 2013 08:32:27 -0500
To: xxxxxxxxxxxxxxxxx

Dear friend

I am Ofiri Apia,I serve as Fund Executive Manager of Stanbic Bank Ghana.
In 2009, A customer made a fixed number deposit $24.600.000.00.

This investor died four years ago leaving no WILL or AUTHORIZATION for
Re-transfer of his investment to the inheritor. I personally
investigated the Subject matter for 12 months, there were no record of the
deceased investment
and deposit with Stanbic Bank linking no relatives or friends, thereby
Creating an avenue to claim the fund through a trustworthy person that Can
stand as inheritor to the deceased.

If interested, Please contact me. I will present you as the beneficiary
with proper Documentation that will qualify you to have the funds claimed.

Please contact me for further information.

I look forward to your response.
Sincerely,
Ofiri Apia

 

ATTN DEAR BENEFICIARY,

From: “REV FATHER TONY JOHNSON SHEDRACH” <directoronlines@gmail.com>
Reply-To: directorsonliness@superposta.com
Subject: ATTN DEAR BENEFICIARY,
Date: Mon, 8 Apr 2013 11:39:16 +0600 (BDT)
To: xxxxxxxxxxxxxxxxx


UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED
BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA
COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE
BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING
IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH
MEANS OF DIPLOMATIC COURIER SERVICE.

WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF
THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS US$10,000)
HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH
GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO
YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE
NO MORE ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($11,500,000.00) BUT ELEVEN MILLION FOUR HUNDRED AND NINETY THOUSAND
UNITED STATE DOLLARS

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE
INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH
COURIER ($11,490,000.00)WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID
THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE
GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS
CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY

BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY
INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL
NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR
IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT
TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE
YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE
GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD FULL NAME, YOUR HOME
ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS
NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED
THAT YOU HAVE STOPPED SENDING MONEY TO THAT FRAUDSTER.

BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS
WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL,
WHICH IS NOTHING.

REV TONY JOHNSON SHEDRACK
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: (directorsonliness@superposta.com)
Customer Care Service Call +229-988 30 814

 

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

From: “World Bank Group Chief Financial Officer(CFO)”<noreply@wbfinances.socrata.com>
Reply-To: <ubsuk49@56788.com>
Subject: REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION )
Date: Tue, 9 Apr 2013 17:38:20 +0530
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: worldbnksettlement02@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 World Bank Scam Victms 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 United States of America Department of the Treasury committee Board of Governors Federal Reserve Bank of America ,by 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: ubsuk@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………………………………


SEX………………………………………………


NATIONALITY…………………………………..


OCCUPATION……………………………………


MOBILE TELEPHONE……………………………


EMAIL ADDRESS………………………………..


PIN CODE NO…………………………………..


SCAN COPY OF YOUR IDENTITY……………….




 


Send a copy of your response to UBS,We will prepared an ATM CARD on your name and I will advice you to contact the dispatcher(UBS) to enable them send the ATM CARD to your home, make sure you contact them and get the ATM CARD.




 


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: ubsuk@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: worldbnksettlement02@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:: worldbnksettlement02@yahoo.com


Website: https://finances.worldbank.org


 


 


 


 

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

From: “mr ben s.bernanke” <morrisdr@yahoo.cn>
Reply-To: bnkofamerica237@hotmail.com
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Date: Tue, 9 Apr 2013 19:02:22 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–977865840-514340610-1365505342=:24324
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

FROM THE DESK OF DR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,

We
have this day received a payment credit instruction from the Federal
Government of Nigeria to credit your account with your full Inheritance
fund of US$10.3Million from the Nigeria reserve account with our UNITED
STATES FEDERAL RESERVE. However, you are required to provide the
followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please
do provide the above information accurately, because this office cannot
afford to be held liable for any wrong transfer of funds or liability
of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $187 being the approval payment certification from
the government of Nigeria, and you are giving a limited time to send
the payment and please be advise that you are to send the payment to
American Embassy office in Nigeria and you are to use this information
to send the $187 and please be informed that you are not going to pay any
other payment to any body and do not be deceived by any body to send
any other payment.

Here is the information you will use to send the payment through Money Gram or Western union.

Name: Mr FRANK ABISI
Country:Nigeria
City: Lagos
Question: 1
Answer:2 
Amount: $187

Send to us the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.

Thanks
for transacting with the federal Reserve Bank while we looking forward
to serving you with the best of our service. Accept my congratulations
in advance.

GOD BLESS AMERICA.

Thanks and God bless you.

Regards,
Yours in Service,
Mr. Ben S. Bernanke

–977865840-514340610-1365505342=:24324
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

id="yiv915233745ecxyiv1187223564ecxyiv379941068ecxyiv877062030yui_3_7_2_1_1353388011795_136" alt="Homepage Masthead" src="https://blu167.mail.live.com/Handlers/ImageProxy.mvc?bicild=&canary=Pwlro83xNXBX10j%2f7wYL%2bB%2feuQ0bpvO9Ga%2bWEwJBB8k%3d0&url=http%3a%2f%2fwww.newyorkfed.org%2fimages%2fnav%2flogo-new-york-fed.gif" border="0" width="403" height="115">
style="LINE-HEIGHT:1.2em;OUTLINE-STYLE:none;OUTLINE-COLOR:invert;OUTLINE-WIDTH:medium;"> src="https://encrypted-tbn1.gstatic.com/images?q=tbn:ANd9GcT4XuMAQT4rkJHeufGigS2j8JRViL-Mp5hi4lBbHEDEy0w8oePgfvTvK_U" width="411" height="106">
FROM THE DESK OF DR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT) style="LINE-HEIGHT:1.2em;OUTLINE-STYLE:none;OUTLINE-COLOR:invert;OUTLINE-WIDTH:medium;">Our Ref: PHC/WAMU/BJN/ZZ057


NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,

We
have this day received a payment credit instruction from the Federal
Government of Nigeria to credit your account with your full Inheritance
fund of US$10.3Million from the Nigeria reserve account with our UNITED
STATES FEDERAL RESERVE. However, you are required to provide the
followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

style="LINE-HEIGHT:1.2em;OUTLINE-STYLE:none;OUTLINE-COLOR:invert;OUTLINE-WIDTH:medium;">Please
do provide the above information accurately, because this office cannot
afford to be held liable for any wrong transfer of funds or liability
of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $187 being the  style="LINE-HEIGHT:1.2em;OUTLINE-STYLE:none;OUTLINE-COLOR:invert;OUTLINE-WIDTH:medium;" size="4">approval payment certification from
the government of Nigeria, and you are giving a limited time to send
the payment and please be advise that you are to send the payment to
American Embassy office in Nigeria and you are to use this information
to send the $187 and please be informed that you are not going to pay any
other payment to any body and do not be deceived by any body to send
any other payment.

Here is the information you will use to send the payment through Money Gram or Western union.

Name: Mr FRANK ABISI
Country:Nigeria
City: Lagos
Question: 1
Answer:2 style="LINE-HEIGHT:1.2em;OUTLINE-STYLE:none;OUTLINE-COLOR:invert;OUTLINE-WIDTH:medium;" class="yiv915233745ecxyiv1187223564ecxApple-converted-space"> 
Amount: $187

Send to us the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
style="LINE-HEIGHT:1.2em;OUTLINE-STYLE:none;OUTLINE-COLOR:invert;OUTLINE-WIDTH:medium;">
Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.

Thanks
for transacting with the federal Reserve Bank while we looking forward
to serving you with the best of our service. Accept my congratulations
in advance.


GOD BLESS AMERICA.

Thanks and God bless you.


Regards, style="LINE-HEIGHT:1.2em;OUTLINE-STYLE:none;OUTLINE-COLOR:invert;OUTLINE-WIDTH:medium;">Yours in Service,
Mr. Ben S. Bernanke

href="http://www.google.com/imgres?imgurl=http://www.netguide4u.com/blog/wp-content/uploads/2009/12/Ben_Bernanke.jpg&imgrefurl=http://www.netguide4u.com/blog/education/time-person-of-the-year-ben-bernanke/&usg=__zoTzJ6AymYx0EcFZC6UUTq3hZjQ=&h=1743&w=1400&sz=888&hl=en&start=5&zoom=1&itbs=1&tbnid=qx4NPSONAkCG7M:&tbnh=150&tbnw=120&prev=/search?q%3DBernanke%26hl%3Den%26sa%3DG%26biw%3D1366%26bih%3D509%26gbv%3D2%26tbm%3Disch&ei=bCLBTfXmC6Ha0QHz2NWzCg"> src="https://blu167.mail.live.com/Handlers/ImageProxy.mvc?bicild=&canary=Pwlro83xNXBX10j%2f7wYL%2bB%2feuQ0bpvO9Ga%2bWEwJBB8k%3d0&url=http%3a%2f%2ft1.gstatic.com%2fimages%3fq%3dtbn%3aANd9GcTcSrVTHAgQVksboHQ947suCa5E4InvsuQCL1t2P9dKK6BYQE8QjRMBRO4">

–977865840-514340610-1365505342=:24324–

 

Contact Eco bank Director General Rev Dr Francis Terry.

From: Rev Dr Francis Terry <officeunion2012@yahoo.fr>
Reply-To: <bankecop@yahoo.fr>
Subject: Contact Eco bank Director General Rev Dr Francis Terry.
Date: Mon, 08 Apr 2013 21:56:45 -0700
To: xxxxxxxxxxxxxxxxx


Hello Dear Beneficiary,

Before I commence I will like to explain myself to you, my name is Rev
Dr Francis Terry the new director officer of Eco bank Benin Republic Plc
West African, my dear, I want to use this opportunity to inform you that
I was now the director and it have not been a month now, so I went
through the scheme of work of this honourable bank and find our that
your name and your fund valued $4.8 million dollars was here for six
months.

So it amaze me so much and then I went to the office of IMF office
Benin and reported this to them to know what is their aim and they told
me that bank former director Favour Okeke was the one that curse all
this he collect money for peoples and then refuse to wired their fund to
them, so my dear the Lord I serve will not allow such to happen here in
my seat, so I hereby to declare to you now to get us your full
information so that your fund will be wired into your account
immediately ok without wasting time, I do not like betraying people and
no one will do such to me. Below are our contact information

Email us @(bankecop@yahoo.fr )
Your are free to call us @+229 99 654 257
This is what we needed from you now so that your fund will be wired
through this bank immediately,

Your account number=======Name of bank==========Bank address===========Bank user name=========Routing number=========Home address===========Copy of id=============Your phone number=========Your occupatio===========please send me my money,i am the real person but if you need my i.d. i
could mail you a copy.i hope you are telling me the truth.
Once you forward this to this bank I assure you that you are to receive
your fund with 74hrs ok, if your are able to call me am free call this
line +229 99 654 257.
Thanks and remain bless, my regards to your family.
Rev Dr Francis Jonas
Eco bank director general

 

The simple truth about your un-paid fund

From: “Mr .John Brown” <linda@AndersonsLtd.local>
Reply-To: <offcad.115@aol.com>
Subject: The simple truth about your un-paid fund
Date: Mon, 8 Apr 2013 21:29:06 -0400
To: xxxxxxxxxxxxxxxxx






Dear Beneficiary,


 


 


 


 






 


 


I am Mr .John Brown. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that


you have paid VIRTUALLY all fees and but the fund was not released to you.


 


 




 


 


 


 




The most annoying thing is that they won’t tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of your corporation and my security.




 


 


 


 


 


 




I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the 2013 New Payment Authorization Code which will be Fixed in your release disk and confirmation to the FEDERAL MINISTRY OF FINANCE (FMF) for clearance of the transferred amount in your account.




 


 




 


 


 


 


Once the 2013 New Payment Authorization Code is obtained funds will immediately reflect in your bank within 24hrs, the code is all that is needed to complete this transaction.




 


 


 


 


 


 




Note that the actual funds are valued at $10 MILLION USD and the president made an additional $15.5 MILLION USD compensation fund to be shared among all unpaid outstanding listed beneficiaries.






 


 


 


 


 


 


Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.






 


 


 


 


 


 


1) Prof. Charles soludo


2) Senator David Mark


3) Chief Joseph Sanusi


4) Dr. R. Rasheed


5) Barrister Awele Ugorji


6) Mr. Roland Ngwa


7) Barrister Ucheuzo Williams


8) Mr. Ernest Chukwudi Obi


9) Dr. Patrick Aziza


Deputy Governor – Policy / Board Member


10) Mr. Tunde Lemon


Deputy Governor – Financial Sector Surveillance / Board Member


11) Mrs. W. D. A. Mshelia


Deputy Governor – Corporate Services / Board Members


12) Mrs. Okonjo Iweala


13) Mrs. Rita Ekwesili


14) Barr Jacob Onyema


15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.


16) Mr. John Collins: Global Diplomat Director.


17) Foreign fund diplomatic courier


18) Barr. Becky Owens


19) Rev. Steven Jones


20) Bank of Africa


21) Mrs. Debbie Hargrove


22) Mr. Michael Wagner


23) Barr. Isa Farid


24) Dr. Raymond Faye< /i>


25) Ibraheem Fashola


26) Dr. Leslie Fawaz


27) Mercy Fajaroo


28) Walter K. Falana


29) Azeez Fatou


30) Ibrahim Fabumi


31) Daniel Faras


32) Michael Faras


33) Minassa Fernandez


34) Viresh Fernando


35) Deacon Diende Fernandez


36) Ben Felix


37) Dr. Ige Femi


38) Chen Hsiu Fei


39) Gloria Festus


40) Lopez Fernando


41) Aloye Fidelis


42) Augusto Fish


43) Dr. Raymond Fingesi


44) Dr. Martin Fibu


45) Joseph Finn


46) Ogom Fidelis


47) Jennifer H. Fiedler


48) Dr. Jimmy Fowler


49) Robert Fortin


50) Dr. Sharon Forrest


51) Prince Michael Fofano


52) Sarah Fofano


53) Tony Foster


54) Dr. Koman Fofar


55) Samuel Fona


56) Fred Gate


57) Funmi Folorunso


58) Mike Franklin


59) Egbo Francois


60) George Freeman


61) Senator Jude Fred


62) Paul Frank


63) Dr. Francis Fregere


64) Walter Freer < /font>


65) Olu-Segun Fredrick


66) Justice Philip Francis


67) Raul Franco


68) Desmond Fred


69) Madu Frank


70) Rita Frank


71) Godwin Frank


72) Dr. J. Frances


73) Frank Francis


74) Derrick Frans


75) Kingsley Fred


76) Dr. Carlos Frederico


77) Dr Ola Funmilowo


78) Alan Fumbi


79) Vincent Fuso


80) Dr. John Fugar


81) William Funsho


82) Michael Funsho


83) Shahla Ghasemi


84) Ali-Reza Ghasemi


85) Martins Gambari


86) Jim Gallo


87) Paulo Gato


88) Ben Gafhar


89) Byron Gate


90) Arthur Gai


91) Shinder Gangar


92) Lopez Garvin


93) Abdul Gafah


94) Dr. Rufus Gaba


95) Alhaji Garba


96) Dr. Frank Gani


97) Brigadier Williams Gal


98) Egonna Duru Gal


99) Lucky Garbi


100)Sadique Gadaffi


101) Federick Ike Ganziri


102) Dr. Dennis Gavey


103) Jose Sanchez Garcia


104) Ahmed Gana


105) Jose A. Garcia


106) Major Archie Gates


107) Bavolleni Gallilo


108) Musa Galadima


109) Shehu Galadima


110) Barr.. Imam Galadima


111) Barr. Jerry Galadima


112) Mustapha Gambo


113) Dr. Isah Gambo


114) Usman Gambo


115) Engr.. Isaac Garuba


116) Alhani Azeez Garuba


117) Engr. Sule Garuba


118) Idris Garuba


119) Mustapha Garuba


120) ADB Bank Ouagadougou Burkina Faso


121) FSA UK


122) NATWEST BANK


123) ECO Bank


124) Credit Bank


125) Barr Greg Thompson


126) MARK JAMES


127)MR FEMI JONSE


128)Mrs. Linda WAZIRI






 


 


 


 


 


 


Do get in touch with me immediately. to conclude this final transaction immediately, and also send to me your details and convenience tel numbers for easy communications.






 


 


 


 


 


 


Regards,




 


 




 


 


 


 


Mr .John Brown




 


 


 




Signed


09/04/2013


 

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

–mimepart_515c6456e2b86_47f3c640cd813f4
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: Quoted-printable
Content-Disposition: inline

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)

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

Visit Patch.com for more local news, reviews, and info. If you’re not a member of Patch yet, sign up now! http://sanramon.patch.com/join

Copyright © 2013 Patch. All Rights Reserved.

–mimepart_515c6456e2b86_47f3c640cd813f4
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: Quoted-printable
Content-Disposition: inline


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!

The Tri-Valley Weight Loss Team is a new support group for those who desire to get…

Read more »

Visit Patch.com for more local news, reviews, and info.

If you’re not a member of Patch yet, sign up now!

Home | News | Events | Directory | Pics & Clips | Commute | Jobs | Volunteer | Grocery Specials

Copyright © 2013 Patch. All Rights Reserved.

–mimepart_515c6456e2b86_47f3c640cd813f4–

 

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-

——=_Part_1050906_2105439530.1365087002075
Content-Type: multipart/related;
boundary=”—-=_Part_1050907_2034129091.1365087002075″

——=_Part_1050907_2034129091.1365087002075
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: 7bit



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.



——=_Part_1050907_2034129091.1365087002075
Content-Type: image/gif; name=image2
Content-Transfer-Encoding: base64
Content-ID:
Content-Disposition: inline; filename=image2
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=——=_Part_1050907_2034129091.1365087002075–

——=_Part_1050906_2105439530.1365087002075
Content-Type: text/calendar; charset=utf-8; methodÊNCEL; name=meeting.ics
Content-Transfer-Encoding: 7bit

BEGIN:VCALENDAR
PRODID:Zimbra-Calendar-Provider
VERSION:2.0
METHOD:CANCEL
BEGIN:VTIMEZONE
TZID:Etc/GMT
BEGIN:STANDARD
DTSTART:19710101T000000
TZOFFSETTO:-0000
TZOFFSETFROM:-0000
TZNAME:GMT
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
UID:9396add8-e351-45db-a56a-baeb7ebc49d1
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
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
TRANSP:OPAQUE
X-MICROSOFT-DISALLOW-COUNTER:TRUE
DTSTAMP:20130404T144945Z
SEQUENCE:3
END:VEVENT
END:VCALENDAR
——=_Part_1050906_2105439530.1365087002075–

——=_Part_1050905_1155961356.1365087002075
Content-Type: application/ics; name=”invite.ics”
Content-Transfer-Encoding: 7bit
Content-Disposition: attachment; filename=invite.ics

BEGIN:VCALENDAR
PRODID:Zimbra-Calendar-Provider
VERSION:2.0
METHOD:CANCEL
BEGIN:VTIMEZONE
TZID:Etc/GMT
BEGIN:STANDARD
DTSTART:19710101T000000
TZOFFSETTO:-0000
TZOFFSETFROM:-0000
TZNAME:GMT
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
UID:9396add8-e351-45db-a56a-baeb7ebc49d1
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
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
TRANSP:OPAQUE
X-MICROSOFT-DISALLOW-COUNTER:TRUE
DTSTAMP:20130404T144945Z
SEQUENCE:3
END:VEVENT
END:VCALENDAR
——=_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.